Meeting · FINANCE_AUDIT
Finance and Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 168
Agenda 27 items
- 1. Adjourn to Executive Session · 7:30 a.m.
- Approval of 2007 Internal Audit Plan — B Wullenjohn · 7:30 a.m.
- - Update on 2006 Internal Audit Goals — B Wullenjohn · 7:40 a.m.
- - Significant Audit Findings — B Wullenjohn · 7:45 a.m.
- - EthicsPoint Update — C Vance · 7:50 a.m.
- - Contracts (Vote on Recommendation in General Session) — C Yager · 7:55 a.m.
- Break · 8:05 a.m.
- Reconvene to General Session · 8:10 a.m.
- 2. Approval of Minutes* (10/17/06) Vote — C Karnei · 8:10 a.m.
- 3. 2007 Strategic Financial Plan and Budget (VOTE on Recommendation) — S. Byone · 8:15 a.m.
- 4. Third Party Audits · 8:30 a.m.
- - D&T Agreed Upon Procedures Review/Brief — K Schwerdtfeger · 8:30 a.m.
- - 2006 SAS 70 — S Barry · 8:40 a.m.
- - 2006 Financial Audit Planning — S Barry · 8:50 a.m.
- 5. FAS 71/Regulatory Accounting — M Petterson · 9:00 a.m.
- 6. Annual Standard & Charter Reviews · 9:10 a.m.
- - Status of CWG Charter Update — C Yager
- - Review and approve Financial and Investment Standards (Vote on Recommendation) — C Yager
- 7. Interest Rate Risk Management\Derivatives — C Yager · 9:25 a.m.
- 8. Outage Scheduler Project Cancellation Q&A — K Saathoff · 9:30 a.m.
- 9. Committee Briefs · 9:40 a.m.
- - ERM
- - PMO
- - Credit
- - ICMP
- 10. Future Agenda Items — S Byone · 9:50 a.m.
- Adjourn · 9:55 a.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 20061114 FA Appendix | Official Guides and Manuals | Nov 7 '06 | |
| 20061114 FA Mtg Materials | Meeting Agenda | Nov 7 '06 | |
| November 14, 2006 F&A Meeting Minutes | Meeting Minutes | Aug 28 '12 |