Meeting · FINANCE_AUDIT
Finance and Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 168
Agenda 20 items
- 1. Adjourn to Executive Session
- Personnel Matters
- Reconvene in public session -- Report on Executive Session — C Karnei · 8:00 a.m.
- 2. Approval of Minutes* (Vote — C Karnei · 8:00 a.m.
- 3. Accept agreed-upon changes to F&A Charter — C Karnei · 8:05 a.m.
- 4. Audit Planning · 8:10 a.m.
- 2005 PwC Financial Audit Benefit Plans Follow-up SAS 70 Internal Controls Assessment Sales Tax Audit — S Barry N McIntire S Byone S Byone M Petterson
- 5. Large Projects Briefing (4) — R Connell · 8:40 a.m.
- 6. Finance Update — C Yager · 8:50 a.m.
- Early Debt Retirement Nodal Financing Discussion
- 7. Committee Brief: ERM — D Meek · 9:05 a.m.
- 8. Committee Brief: ICMP — C Moseley · 9:10 a.m.
- 9. Committee Brief: Audit Statistics — S Byone · 9:15 a.m.
- 10. Committee Brief: Credit Statistics — C Yager · 9:20 a.m.
- 11. F&A Committee Self Assessment — S Byone · 9:25 a.m.
- 12. Future Agenda Items — S Byone · 9:30 a.m.
- 13. Appendix — S Byone · 9:35 a.m.
- 14. Adjourn to Executive Session — E Ettorre · 9:40 a.m.
- Internal Audit Report/Ethics Point Personnel Matters Open Discussion
- Adjourn · 9:55 a.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 20060221 FA Committee materials except No 7 ERM | Meeting Minutes | Feb 15 '06 | |
| 20060221 No 13 Appendix | Official Guides and Manuals | Feb 15 '06 | |
| 20060221 No 7 Committee Brief ERM.xls | Staff Report | Feb 10 '06 | |
| February 21, 2006 F&A Meeting Minutes | Meeting Minutes | Aug 28 '12 |