Agenda
Port of Seattle Commission AUDIT COMMITTEE September 8, 2022 – 2:30 p.m. To be held in person at the Port of Seattle Headquarters Building – Commission Chambers, Pier 69, 2711 Alaskan Way, Seattle, Washington. You may view the full meeting live at meetings.portseattle.org. To listen live from a remote location, call in at: +1 (425) 660-9954 or (833) 209-2690 and Conference ID 799246792# Committee members: Commissioner Sam Cho, Chair Commissioner Hamdi Mohamed, Member Committee Public Member Sarah Holmstrom ORDER OF BUSINESS 1. Call to Order 2. Approval of Minutes – June 17, 2022 Also attending: Glenn Fernandes, Internal Audit Director Aaron Pritchard, Chief of Staff, Commission Services Michelle Hart, Commission Clerk Aubree Payne, Deputy Commission Clerk (Attached) External Audits (Presentation and Memo) 3. Office of the Washington State Auditor – 2021 Accountability Audit Opening Joseph Simmons, Program Manager; Angela Funamori, Assistant State Auditor Updates (Glenn Fernandes, Director, Internal Audit) (Presentation) 4. Quality Assurance - External Peer Review Results 5. APPROVAL of 2023 Proposed Budget 6. 2022 Audit Plan Update 7. Open Issue Status Operational Audits (Glenn Fernandes, Director, Internal Audit; Spencer Bright, Manager, Internal Audit – Capital) 8. North Satellite Renovation and Expansion Project (Presentation) Information Technology Audits (Glenn Fernandes, Director, Internal Audit; Bruce Klouzal, Manager, Internal Audit – IT) 9. Security Incident Response Management (ICT & Aviation Maintenance) (Presentation) Limited Contract Compliance Audits1 (Glenn Fernandes, Director, Internal Audit; Dan Chase, Manager, Internal Audit) 10. Avis Budget Car Rental LLC (Presentation) Concluding Business 11. Committee Comments 12. Adjournment ________________________________ 1 Limited Contract Compliance audits are presented during the meeting only when there are findings, or by committee request.
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