Agenda
Port of Seattle Commission AUDIT COMMITTEE February 22, 2016 3:30 p.m. Commission Chambers, Pier 69, 2711 Alaskan Way, Seattle, Washington Committee members: Also attending: Commissioner Tom Albro, Chair Rudy Caluza, Director, Accounting & Financial Reporting Commissioner John Creighton Commission Clerk Paul White Committee Public Member Christina Gehrke Assistant Commission Clerk Amy Dressler ORDER OF BUSINESS 1. Call to Order 2. Approval of Minutes January 6, 2016 Updates 3. External Audit Services Request for Qualifications (no attachments) Rudy Caluza, Director of Accounting and Financial Reporting Lisa Lam, Assistant Director, Financial Reporting Review Services 4. Required Annual Communication to the Audit Committee and Results of External Peer Review (memo attached) Joyce Kirangi, Director, Internal Audit External Audits None Lease and Concession Audits1 None Comprehensive Operational Audits (Presentation slides for comprehensive and limited operational audits are available.) 5. Office of the Port of Seattle Commission (no findings - report attached) Ruth Riddle, Senior Internal Auditor Limited Operational Audits 6. Aviation and Marine Maintenance Inventory Program (report attached) Dan Chase, Senior Internal Auditor Additional New Business 7. Approval of the Proposed Internal Audit 2016 Work Plan (presentation slides attached) Joyce Kirangi, Director, Internal Audit 8. Adjournment 1 Lease and Concession items are reviewed when there are findings, or by Committee request.
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