Agenda
Port of Seattle Commission AUDIT COMMITTEE October 6, 2015 ??" 2:00 p.m. Commission Chambers, Pier 69, 2711 Alaskan Way, Seattle, Washington Committee members: Also attending: Commissioner John Creighton, Chair CFO Dan Thomas Commissioner Tom Albro Matthew Mateo, Commission Staff Committee Public Member Christina Gehrke Amy Dressler, Assistant Commission Clerk ORDER OF BUSINESS 1. Call to Order 2. Approval of Minutes ??" August 11, 2015 Information and Communications Technology Audits 3. Information Technology, PeopleSoft Post-Upgrade Implementation Audit, follow-up Peter Garlock, Chief Information Officer, Port of Seattle External Audits 4. Moss Adams Entrance Conference (a report and a presentation are available for this item) Laurie Tish, Partner, Moss Adams, LLP 5. Request for Qualification of External Audit Services for the Port's 2016 to 2020 Operating Periods Winnie Lauer, Financial Reporting and Controls Manager, Accounting and Financial Reporting Rudy Caluza, Director, Accounting and Financial Reporting Comprehensive Operational Audits ??" None Limited Operational Audits A single meeting presentation is available for the following two items. 6. Aviation Division Ramp Insurance Program Audit Joyce Kirangi, Director, Internal Audit 7. Purchasing Card Program Audit Jack Hutchison, Manager, Internal Audit Lease and Concession Audits1 ??" None 1 Lease and Concession items are reviewed when there are findings, or by Committee request. PORT OF SEATTLE AUDIT COMMITTEE AGENDA ??" October 6, 2015 Page 2 of 2 Additional New Business and Updates 8. Internal Audit Proposed 2016 Budget Joyce Kirangi, Director, Internal Audit 9. Internal Audit 2015 Flexible Work Plan Update Jack Hutchison, Director, Internal Audit 10. 2015 Work Plan Addition, Puget Sound Dispatch LLC Lease and Concession Agreement Joyce Kirangi, Director, Internal Audit 11. Adjournment
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