Agenda
Port of Seattle Commission AUDIT COMMITTEE April 8, 2021 – 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 code 154660419# Committee members: Commissioner Stephanie Bowman, Chair Commissioner Sam Cho, Member Committee Public Member Christina Gehrke Also attending: Glenn Fernandes, Internal Audit Director Aaron Pritchard, Commission Issues and Policy Manager Michelle Hart, Commission Clerk Aubree Payne, Deputy Commission Clerk ORDER OF BUSINESS 1. Call to Order 2. Approval of Minutes – January 29, 2021 External Audits - None Updates (Glenn Fernandes, Director, Internal Audit) 3. Director’s Annual Communication – Independence, Internal Audit Charter, Quality Assurance, and Follow-Up 4. 2021 Audit Plan Update (Presentation) Operational Audits (Glenn Fernandes, Director, Internal Audit; Dan Chase, Manager, Internal Audit; Spencer Bright, Manager, Internal Audit - Capital) 5. Noise Monitor Data Accuracy 6. South King County Fund 7. Central Terminal Infrastructure Upgrade (Construction and Closeout Phases) Information Technology Audits1 – Not Discussed in Public Session 8. Malware Defenses – Aviation Maintenance Limited Contract Compliance Audits2 (Glenn Fernandes, Director, Internal Audit) 9. Seattle-Tacoma International Limousine Association (STILA) Concluding Business 10. Committee Comments 11. 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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