Meeting · FINANCE_AUDIT
Finance and Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 168
Agenda 17 items
- 1. Approval of Minutes* (05/16/06) Vote — D Hayslip · 8:00 a.m.
- 2. Review PwC 2005 financial audit recommendations — M Petterson · 8:05 a.m.
- 3. Procedures for handling reporting violations (whistle-blower) — C Vance · 8:20 a.m.
- 4. Review external auditor pre-approval status — M Petterson · 8:25 a.m.
- 5. Review and approve ERCOT annual report — D Roark/M Petterson · 8:30 a.m.
- 6. Committee Briefs — All
- - Risk Stop Light Changes — D Meek · 8:35 a.m.
- 7. Plan for PUCT involvement in 2007 Budget Preparation — S Byone/Lane Lanford/P Mueller · 8:45 a.m.
- 8. Nodal Funding Update — C Yager · 9:00 a.m.
- 9. Future Agenda Items/Other Topics — S Byone · 9:10 a.m.
- 10. Adjourn to Executive Session · 9:15 a.m.
- - Compliance Update — D Meek · 9:15 a.m.
- - Approval of Revised 2006 Internal Audit Plan — B Wullenjohn · 9:20 a.m.
- - Update on Internal Audit Staffing — B Wullenjohn
- - Significant Audit Findings — C Vance
- - Ethics Point — C Vance
- Adjourn · 9:55 a.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 20060620 Appendix PUC Filings Report as of 20060613 | Staff Report | Jun 13 '06 | |
| 20060620 FA Meeting Materials | Meeting Agenda | Jun 13 '06 | |
| June 20, 2006 F&A Meeting Minutes | Meeting Minutes | Aug 28 '12 |