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: 10/15/2020 10:30 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: Not available   Attachments: Meeting Items (2) 2 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 303-20 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 304-20 1 3.1   Report Report: Approve Proposed Amendments by the Office of Audit Services (“OAS”) to Audit Policies AP16, AP18, AP19, and Article XI of the By-Laws and Administrative Rules of the Board of Port Commissioners (“Board”) with A Recommendation that the Board Approve and Authorize Such Amendments. (Office of Audit Services)     Not available Not available