Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Audit Committee Agenda status: Final Meeting date/time: 1/30/2020 10:15 AM Minutes status: Draft   Meeting location: Board Room – 2nd Floor Published agenda: Agenda Published minutes: Not available Meeting Extra1: Not available Meeting Extra2: Not available   Meeting video: Video   Attachments: Meeting Items (4) 4 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 019-20 1 1.1   Closed Session CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Initiation of Litigation Pursuant to Paragraph (4) of Subdivision (d) of California Government Code Section 54956.9): Number of Matter: 1     Not available Not available 020-20 1 2.1   Report Report: Comprehensive Annual Financial Report for the Years Ended June 30, 2019 and 2018.     Not available Video 021-20 1 2.2   Report Report: External Auditor’s Report to Board of Port Commissioners for the Year Ended June 30, 2019.     Not available Video 025-20 1 3.1   Report Report: Internal Audit Activities for Period July 1 - December 31, 2019.     Not available Video