Meeting · FINANCE_AUDIT
Finance & Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom A
Agenda 30 items
- Convene General Session · --
- 1. Call General Session to Order · --
-
2.
Notice of Public Comment, if Any
· Discussion
- 2 Notice of Public Comment, if any FA · Legal filings and governance
-
3.
February 9, 2026 General Session Meeting Minutes
· Vote
- 3 February 9, 2026 FA General Session Meeting Minutes · Meeting Minutes
-
4.
Periodic Meeting with Independent Financial Auditor
· Discussion
- 4 Periodic Meeting with Independent Financial Auditor · Meeting Minutes
-
4.1
Review of Requirements for Annual Audit of Financial Statements and Annual Servicer’s Certificate
· Discussion
- 4.1 Review of Requirements for Annual Audit of Financial Statements and Annual Servicer's Certificate · Legal filings and governance
- 4.2 Report on December 31, 2025 Financial Audit and Annual Servicer’s Certificate · Discussion
- 4.3 Review of Audited Financial Statements and Annual Servicer’s Certificate · Discussion
- 5. Committee Briefs · --
-
5.1
Review 2026 Financial Summary
· Discussion
- 5.1 Review 2026 Financial Summary · Staff Report
-
5.2
Periodic Report on Investments
· Discussion
- 5.2 Periodic Report on Investments · Staff Report
-
5.3
Periodic Report on Debt Compliance
· Discussion
- 5.3 Periodic Report on Debt Compliance · Staff Report
-
6.
Future Agenda Items
· Discussion
- 6 Future Agenda Items · Meeting Agenda
- 7. Other Business · Discussion
- Break · --
- Convene Executive Session · --
- February 9, 2026 Executive Session Meeting Minutes · Vote
- Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551 · Discussion
- Committee-only Discussion of Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551 · Discussion
- Reconvene General Session · --
- 8. Vote on Matters from Executive Session · Vote
- 8.1 2025 Financial Statements Audit Reports · --
- 8.1.1 Recommendation regarding Acceptance of ERCOT Consolidated Financial Statements Audit Report · Vote
- 8.1.2 Recommendation regarding Acceptance of Texas Electric Market Stabilization Funding M LLC Financial Statements Audit Report · Vote
- 8.1.3 Recommendation regarding Acceptance of Texas Electric Market Stabilization Funding N LLC Financial Statements Audit Report · Vote
- 8.2 Selection of Independent Financial Auditor · --
- 8.2.1 Recommendation regarding Selection of Independent Financial Auditor for ERCOT Consolidated Financial Statements · Vote
- 8.2.2 Recommendation regarding Selection of Independent Financial Auditor for Texas Electric Market Stabilization Funding M LLC Financial Statements · Vote
- 8.2.3 Recommendation regarding Selection of Independent Financial Auditor for Texas Electric Market Stabilization Funding N LLC Financial Statements · Vote
- 9. Adjournment · --
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 April 20, 2026 FA General Session Agenda | Meeting Agenda | Apr 13 '26 | |
| 1 April 20, 2026 FA General Session Meeting Minutes | Meeting Minutes | Jun 24 '26 |