Meeting · FINANCE_AUDIT
Finance and Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 168
Agenda 11 items
- 1. Approval of August 16, 2005 Minutes — D. Hayslip · (5 min)
- 2. Financial 2004 Management Recommendation by PwC — S. Barry · (10 min)
- 3. SAS 70 Update by PwC — S. Barry · (10 min)
- 4. 2006 Budget recommendation — M. Petterson · (25 min)
- 5. Credit Update Report on TNT Credit Current updates on Credit Credit & Collateral Report on QSE’s Overview of Credit/Collateral Process — C. Yager C. Yager · (15 min) (20 min)
- 6. Capitalized Project Update — R. Connell · (15 min)
- 7. Enterprise Risk Management (ERM) — S. Byone · (10 min)
- 8. Internal Control Management Process (ICMP) — S. Byone · (5 min)
- 9. Future Agenda Items ICMP Implementation Plan ERM Program Review TAC Task Force update — R. Bowman · (5 min)
- Next Finance & Audit Committee Meeting -- October 18, 2005
- Adjourn to Executive Session — D. Hayslip · 9:30 AM
Documents 1
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| September 20, 2005 - Finance & Audit Committee Agenda | Meeting Agenda | doc | Sep 12 '05 |