Meeting · FINANCE_AUDIT
Finance and Audit Committee Meeting
LocationHilton - Austin Airport 9515 Hotel Dr. Austin, TX 78719
Agenda 22 items
- 1. Adjourn to Executive Session · 9:00 a.m.
- - Significant Audit Findings — B Wullenjohn · 9:00 a.m.
- - EthicsPoint Update — C Vance · 9:05 a.m.
- - Timing for Quality Assurance Review of the Internal Audit Department — B Wullenjohn · 9:10 a.m.
- - Staffing Update and Assessment of the Adequacy and Effectiveness of the Internal Audit Staff — C Karnei · 9:15 a.m.
- - Discussion with Executive Management — Jones/Byone · 9:30 a.m.
- Reconvene to General Session · 9:40 a.m.
- 2. Approval of Minutes* (10/17/06) Vote — C Karnei · 9:40 a.m.
- 3. Review PwC Non Audit Fees ? Accounting Database Subscription (memo) — M Petterson · 9:45 a.m.
- 4. Materiality Principles (memo) — M Petterson · 9:50 a.m.
- 5. Review Proposed Agenda for Credit Workshop — C Yager · 9:55 a.m.
- 6. Accounting Highlights ? Nodal & IMM — M Petterson · 10:00 a.m.
- 7. Review SAS 70 Action Plan — J Brenton/ A Delenela · 10:15 a.m.
- 8. Review F&A Self Assessment Results — C Karnei · 10:25 a.m.
- 9. Review Preliminary 2007 F&A Meeting Planner — S Byone · 10:40 a.m.
- 10. Committee Briefs · 10:45 a.m.
- - ERM
- - PMO
- - Credit
- - ICMP
- 11. Future Agenda Items — S Byone · 10:55 a.m.
- Adjourn · 11:00 a.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 20061212 Appendix PUC filings Report as of 20061212 | Staff Report | Dec 5 '06 | |
| 20061212 FA Mtg Materials | Meeting Agenda | Dec 5 '06 | |
| December 12, 2006 F&A Meeting Minutes | Meeting Minutes | Aug 28 '12 |