Meeting · FINANCE_AUDIT
Finance & Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Agenda 30 items
- Convene General Session · --
- 1. Call General Session to Order · Chair
- 2. Designation of Committee Secretary — Vote · Chair
- 3. Notice of Public Comment, if Any — Discussion · Chair
- 4. December 19, 2022 General Session Meeting Minutes — Vote · Chair
- 5. Charter Review and Approval · --
- 5.1 Recommendation regarding Committee Charter — Vote · Chair
- 5.2 Review and Approval of Internal Audit Department Charter — Vote · Penny Rychetsky
- 6. Policy Review and Approval · --
- 6.1 Recommendation regarding Financial Corporate Standard — Vote · Leslie Wiley
- 6.2 Recommendation regarding Investment Corporate Standard — Vote · Leslie Wiley
- 6.3 Handling of Complaints Regarding Financial Matters — Discussion · Sean Taylor
- 6.4 Policy on Hiring Former Employees of the Independent Auditor — Discussion · Sean Taylor
- 6.5 Policy on Independent Auditor Selection — Discussion · Sean Taylor
- 7. Forecast Adequacy of the Budgeted System Administration Fee Rate — Discussion · Sean Taylor
- 8. Committee Briefs — Discussion · Staff
- 8.1 Review 2022 Financial Summary — Discussion · Sean Taylor
- 8.2 Periodic Report on Investments — Discussion · Leslie Wiley
- 8.3 Periodic Report on Debt Compliance — Discussion · Leslie Wiley
- 8.4 Financial Institutions which are Market Participants — Discussion · Leslie Wiley
- 9. Future Agenda Items — Discussion · Sean Taylor
- 10. Other Business — Discussion · Chair
- Break
- Convene Executive Session · --
- December 19, 2022 Executive Session Meeting Minutes — Vote · Chair
- Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters — Discussion · Staff
- Periodic Report on Internal Audit Activity — Discussion · Penny Rychetsky
- Reconvene General Session · --
- 11. Vote on Matters from Executive Session — Vote · Chair
- 12. Adjournment · Chair
Documents 17