Meeting · FINANCE_AUDIT
Urgent Finance & Audit Committee Meeting - Teleconference Available by Webcast
Agenda 29 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
- 2. General Session Meeting Minutes — Vote · Chair
- 2.1. February 11, 2020 Meeting — Vote · --
- 2.2. August 10, 2020 Urgent Meeting — Vote · --
- 2.3. October 12, 2020 Urgent Meeting — Vote · --
- 3. Results of Examination and Independence Report from the System and Organization Control Auditor — Discussion · Schellman & Company
- 4. Recommendation Regarding Acceptance of 2020 System and Organization Control Audit Report — Vote · Christine Hasha and Schellman & Company
- 5. Periodic Report on Credit Work Group Activity — Discussion · Mark Holler, CWG Chair
- 6. Annual Committee Self-Evaluation Survey Results — Discussion · Chair
- 7. Committee Briefs — Discussion · Staff
- 7.1. Review 2020 Financial Summary — Discussion · Sean Taylor
- 7.2. Periodic Report on Investments — Discussion · Leslie Wiley
- 8. Future Agenda Items — Discussion · Sean Taylor
- 9. Other Urgent Business — Discussion · Chair
- Break
- Convene Executive Session · --
- Executive Session Meeting Minutes — Vote · Chair
- February 11, 2020 Meeting — Vote · --
- August 10, 2020 Urgent Meeting — Vote · --
- October 12, 2020 Urgent Meeting — Vote · --
- Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters — Discussion · Staff
- Recommendation Regarding Selection of 2021 Independent System and Organization Control Auditor — Discussion · Sean Taylor
- Recommendation Regarding Selection of ERCOT 401(k) Savings Plan Auditor — Discussion · Sean Taylor
- Recommendation Regarding Selection of Independent Financial Auditor — Discussion · Sean Taylor
- Recommendation Regarding Selection of Independent System and Organization Control Auditor — Discussion · Sean Taylor
- Periodic Report on Internal Audit Activity — Discussion · Penny Rychetsky
- Reconvene General Session · --
- 10. Vote on Matters from Executive Session — Vote · Chair
- 11. Adjournment · Chair
Documents 12
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 December 7, 2020 FA General Session Agenda | Nov 30 '20 | ||
| December 7, 2020 Urgent FA Committee General Session Meeting Minutes | Sep 23 '21 | ||
| 2.1 February 11, 2020 Draft FA General Session Meeting Minutes | Nov 30 '20 | ||
| 2.2 August 10, 2020 Draft Urgent FA General Session Meeting Minutes | Nov 30 '20 | ||
| 2.3 October 12, 2020 Draft Urgent FA General Session Meeting Minutes | Nov 30 '20 | ||
| 3 Results of Examination and Independence Report from the System and Organization Control Auditor | Nov 30 '20 | ||
| 4 Recommendation Regarding Acceptance of 2020 System and Organization Control Audit Report | Nov 30 '20 | ||
| 5 Periodic Report on Credit Work Group Activity | Nov 30 '20 | ||
| 6 Annual Committee Self Evaluation Survey Results | Nov 30 '20 | ||
| 7.1 Review 2020 Financial Summary | Nov 30 '20 | ||
| 7.2 Periodic Report on Investments | Nov 30 '20 | ||
| 8 Future Agenda Items | Nov 30 '20 |