Meeting · FINANCE_AUDIT
Finance & Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Agenda 24 items
- Convene General Session · --
- 1. Call General Session to Order and Announce Proxies · Chair
- 2. Notice of Public Comment, if Any — Discussion · Chair
- 3. October 18, 2022 General Session Meeting Minutes — Vote · Chair
- 4. 2022 System and Organization Control Audit — Discussion · Chad Thompson/Weaver and Tidwell, LLP
- 4.1 Review of Requirements for Annual System and Organization Control Audit — Discussion · Chad Thompson
- 4.2 Results of Examination and Independence Report from the System and Organization Control Auditor — Discussion · Weaver and Tidwell, LLP
- 4.3 Recommendation regarding Acceptance of 2022 System and Organization Control Audit Report — Vote · Chad Thompson/Weaver and Tidwell, LLP
- 5. Subchapter M Securitization Update: Redemption of Bonds and Impact on Default Charges — Discussion · Sean Taylor
- 6. Committee Briefs — Discussion · Staff
- 6.1 Review 2022 Financial Summary — Discussion · Sean Taylor
- 6.2 Periodic Report on Investments — Discussion · Leslie Wiley
- 6.3 Periodic Report on Debt Compliance — Discussion · Leslie Wiley
- 7. Future Agenda Items — Discussion · Sean Taylor
- 8. Other Business — Discussion · Chair
- Break
- Convene Executive Session · --
- October 18, 2022 Executive Session Meeting Minutes — Vote · Chair
- Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters — Discussion · Staff
- Recommendation regarding Selection of 2023 Independent System and Organization Control Auditor — Discussion · Sean Taylor
- Periodic Report on Internal Audit Activity — Discussion · Penny Rychetsky
- Reconvene General Session · --
- 9. Vote on Matters from Executive Session — Vote · Chair
- 10. Adjournment · Chair
Documents 14