Meeting · FINANCE_AUDIT
Finance and Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 168
Agenda 22 items
- 1. Adjourn to Executive Session · .
- - Significant Audit Findings — B Wullenjohn
- - EthicsPoint Update — E Arterberry
- - Update on Internal Audit staffing — B Wullenjohn
- - Update on Internal Audit goals — C Karnei
- - Discussion with Executive Management — Jones/Byone
- - Assessment of the adequacy & effectiveness of IA staff — B Wullenjohn; thencommitteediscussion
- Reconvene to General Session
- 2. Approval of Minutes* (12/12/06) Vote — C Karnei
- 3. Confirm financial qualifications of committee members (see premail) — committee discussion
- 4. Elect committee officers Vote — S Byone
- 5. Review Finance and Audit Committee charter — S Byone
- 6. Review PwC disclosure of auditor independence — S Barry
- 7. PwC Report on 2006 SAS 70 Audit — S Barry
- 8. Assessment of compliance, the internal control environment and systems of internal controls — C Moseley/ M Petterson
- 9. Review preliminary 2006 financial results (no premail) — M Petterson
- 10. Quarterly Investment Results (no premail) — C. Yager
- 11. Recommendation for Board approval of updated nodal fee filing Vote — S Byone
- 12. Determine new date for Credit Workshop — C. Yager
- 13. Committee Briefs (premail only) — n/a
- 14. Future Agenda Items — S Byone
- Adjourn · 9:55 a.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 20070116 FA mtg materials | Meeting Agenda | Feb 12 '07 | |
| 20070116 FA No 13 Committee Brief PMO | Committee Report | Jan 12 '07 | |
| January 16, 2007 F&A Meeting Minutes | Meeting Minutes | Jan 8 '08 |