Agenda
Port of Seattle Commission AUDIT COMMITTEE January 29, 2021 9:30 a.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 code 532 150 290# Committee members: Also attending: Commissioner Stephanie Bowman, Chair Glenn Fernandes, Internal Audit Director Commissioner Ryan Calkins, Stand-In Member Aaron Pritchard, Commission Issues and Policy Manager Committee Public Member Christina Gehrke Michelle Hart, Commission Clerk ORDER OF BUSINESS 1. Call to Order 2. Approval of Minutes December 10, 2020 External Audits 3. Office of the Washington State Auditor Accountability Audit for 2019 Joseph Simmons, Program Manager; Angela Funamori, Assistant State Auditor and Maddie Frost-Shaffer, Assistant Audit Manager Exit Conference Presentation o Exit Conference Handout o Accountability Audit Report Operational Audits (Glenn Fernandes, Director, Internal Audit) 4. Ground Transportation Taxi Cabs (Follow-up on Reconciliation of App & AVI System) 5. Delegation of Authority (Continuation of Discussion from the December 10, 2020 Audit Committee Meeting) Information Technology Audits1 None Limited Contract Compliance Audits2 - None Concluding Business 6. Committee Comments 7. Adjournment _____________________________ 1 Information technology audits are security sensitive and are not discussed in public meetings; all or part of the audit report may be exempt from public records disclosure under RCW 42.56.420. 2 Limited Contract Compliance items are presented during the meeting only when there are findings, or by committee request.
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