Seattle Port Commission

Audit Committee Meeting

Wednesday, September 7, 2011

3:30 p.m. – 5:30 p.m.

Port of Seattle Headquarters

Pier 69

Commission Chambers

Attendees:

Commissioner Rob Holland

Commissioner Tom Albro

Committee Public Member Christina Gehrke

CEO Tay Yoshitani

Presenter:

Joyce Kirangi, Director, Internal Audit Department

Staff:

Tom Barnard, Policy Analyst, Port of Seattle Commission

Paul White, Commission Records Coordinator

Agenda

Approval of Audit Committee minutes for

August 2, 2011

Audit Committee

Third-Party Arrangements Operational Audit:

Airport Club International Lounge

Joyce Kirangi, Director, Internal Audit Department

Limited Operational Audit: Port of Seattle

Fleet Maintenance – Aviation and Marine

Joyce Kirangi, Director, Internal Audit Department

Concession and Lease Audits:

 Bill & Nick

 Enterprise Rent-A-Car

Joyce Kirangi, Director, Internal Audit Department

2011 Work Plan Status Update and

Initial 2012 Work Plan Discussion

Joyce Kirangi, Director, Internal Audit Department

2012 Quality Control and Assurance Review –

Status update

Joyce Kirangi, Director, Internal Audit Department

Discussion on Internal Audit Department Lease

and Concession Audits

Audit Committee