Meeting · FINANCE_AUDIT
Finance & Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom A
Agenda 28 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.
June 1, 2026, General Session Meeting Minutes
· Vote
- 3 June 1, 2026 General Session Meeting Minutes · Meeting Minutes
- 4. Annual Audit of 401(k) Savings Plan · Discussion
-
4.1
Review of Requirements for Annual Audit of 401(k) Savings Plan
· Discussion
- 4.1 - Review of Requirements for Annual Audit of 401(k) Savings Plan · Legal filings and governance
-
4.2
Results of Examination and Independence Report from the 401(k) Savings Plan Auditor
· Discussion
- 4.2 Results of Examination and Independence Report from the 401(k) Savings Plan Auditor · Legal filings and governance
-
4.3
Recommendation regarding Acceptance of 2025 ERCOT 401(k) Savings Plan Audit Report
· Discussion
- 4.3 Recommendation regarding Acceptance of 2025 ERCOT 401(k) Savings Plan Audit Report · Legal filings and governance
-
5.
Notice of Annual Committee Self-Evaluation Questionnaire
· Discussion
- 5 Notice of Annual Committee Self-Evaluation Questionnaire · Legal filings and governance
-
6.
Periodic Meeting with Independent Financial Auditor
· Discussion
- 6 Periodic Meeting with Independent Financial Auditor · Legal filings and governance
-
7.
Congestion Revenue Rights Funding Trends
· Discussion
- 7 Congestion Revenue Rights Funding Trends · Staff Report
- 8. Committee Briefs · --
-
8.1
Review 2026 Financial Summary
· Discussion
- 8.1 Review 2026 Financial Summary · Staff Report
-
8.2
Periodic Report on Investments
· Discussion
- 8.2 Periodic Report on Investments · Staff Report
-
8.3
Periodic Report on Debt Compliance
· Discussion
- 8.3 Periodic Report on Debt Compliance · Staff Report
-
9.
Future Agenda Items
· Discussion
- 9 Future Agenda Items · Meeting Agenda
- 10. Other Business · Discussion
- Break · --
- Convene Executive Session · --
- June 1, 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
- Periodic Report on Internal Audit Activity · Discussion
- Committee-only Discussion of Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551 · --
- Reconvene General Session · --
- 11. Vote on Matters from Executive Session · Vote
- 11.1 Recommendation regarding Acceptance of 2025 ERCOT 401(k) Savings Plan Audit Report · Vote
- 11.2 Recommendation regarding Selection of 2026 ERCOT 401(k) Savings Plan Auditor · Vote
- 12. Adjournment · --
Documents 1
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 September 14, 2026 FA General Session Agenda | Meeting Agenda | Sep 8 '26 |