Agenda
[Annotation] mxh622 Port of Seattle Commission AUDIT COMMITTEE April 7, 2022 2:30 p.m. To be held in virtually via Teams in accordance with the Governor's 'Stay Healthy - Safe Start' order and Proclamation 20-28. You may view the full meeting live at meetings.portseattle.org. To listen live, call in at +1 (425) 660-9954 and Conference ID 257117038# Committee members: Also attending: Commissioner Sam Cho, Chair Glenn Fernandes, Internal Audit Director Commissioner Hamdi Mohamed, Member Aaron Pritchard, Chief of Staff , Commission Services Committee Public Member (To be filled) Michelle Hart, Commission Clerk Aubree Payne, Deputy Commission Clerk ORDER OF BUSINESS 1. Call to Order 2. Approval of Minutes December 9, 2021 (Attachment) External Audits 3. Office of the Washington State Auditor Accountability Audit Results for 2020 Joseph Simmons, Program Manager; Angela Funamori, Assistant State Auditor, and Maddie Frost-Shaffer, Assistant Audit Manager (Presentation) o Accountability Audit Report (Report) Updates (Glenn Fernandes, Director, Internal Audit) (Internal Audit Presentation) 4. Director's Annual Communication Independence, Internal Audit Charter, Quality Assurance, and Follow-Up 5. 2022 Audit Plan Update 6. Open Issue Status Operational Audits (Glenn Fernandes, Director, Internal Audit; Dan Chase, Manager, Internal Audit; Spencer Bright, Manager, Internal Audit Capital) 7. ACH Payment Fraud (Report) 8. Interim Westside Fire Station (Report) Information Technology Audits1 (Bruce Klouzal, Manager, Internal Audit IT) Not Discussed in Public Session 9. Account Management (ICT) 10. Account Management (Aviation Maintenance) Limited Contract Compliance Audits2 None Concluding Business 11. Committee Comments 12. Adjournment ________________________________ 1 Information Technology audits are security sensitive and are not discussed in public meetings; all or part of the audit reports may be exempt from public records disclosure under RCW 42.56.420. 2 Limited Contract Compliance audits are presented during the meeting only when there are findings, or by committee request.
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