Meeting · FINANCE_AUDIT
Finance and Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 168
Agenda 10 items
- 1. Approval of Minutes December 13, 2005 -- Committee Meeting — C. Karnei · 8:00 a.m. (5 min.)
- 2. Election of Committee Chair & Vice Chair — C. Karnei · 8:05 a.m. (5 min.)
- 3. Finance and Audit Charter Review — S. Byone · 9:15 a.m. (5 min.)
- 4. Audit Report Acceptance Benefits Plan — N. McIntire · 8:10 a.m. (5 min.)
- 5. Committee Briefs ERM Stoplight ICMP Credit Statistics Large Projects/PMO — C. Moseley C. Yager D. Meek R. Connell · 8:15 a.m. (20 min.)
- 6. Quarterly Investment Performance Review — C. Yager · 8:35 a.m. (10 min.)
- 7. Preliminary 2005 Budget Variance -- VOTE — M. Petterson · 8:45 a.m. (10 min.)
- 8. Overview of Corporate Policy Framework — C. Moseley · 9:00 a.m. (15 min.)
- 9. Future Finance and Audit Committee Meeting Agenda Items: ABC Objectives & Timeline PWC Audit Plan Scope of Third-party Internal Control Review SAS 70 Unqualified Opinion Planning Revised Capital Project Prioritization Criteria Review Credit Working Group Charter (Feb/Mar) Fee Filing Update Committee Briefs — S. Byone · 9:20 a.m. (15 min.)
- Adjourn to Executive Session — C. Karnei · 9:25 a.m.
Documents 7
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| January 17, 2006 F&A Meeting Minutes | Meeting Minutes | Aug 28 '12 | |
| Finance and Audit Presentation | Stakeholder Presentation | Jan 10 '06 | |
| Finance and Audit Committee Meeting Minutes (Draft) | Meeting Minutes | Jan 10 '06 | |
| 2006 Finance and Audit Charter Review | Legal filings and governance | Jan 10 '06 | |
| Finance and Audit Committee Charter as of 5-5-04 | Legal filings and governance | Jan 10 '06 | |
| Benefit Audit Acceptance | Legal filings and governance | Jan 10 '06 | |
| 2005 Budget Variance | Staff Report | Jan 10 '06 |