MIS LOG IN

Finance and Audit Committee Meeting

January 17, 2006
08:00 AM - 10:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
168

Agenda

Call to Order

 

 C. Karnei

8:00 a.m.

 1.

Approval of Minutes

  • December 13, 2005 -- Committee Meeting

 C. Karnei

8:00 a.m. (5 min.)

2.

Election of Committee Chair & Vice Chair

 

 C. Karnei

8:05 a.m. (5 min.)

3.

Finance and Audit Charter Review

 

 S. Byone

9:15 a.m. (5 min.)

4.

Audit Report Acceptance

  • Benefits Plan

 N. McIntire

8:10 a.m. (5 min.)

5.

Committee Briefs

  • ERM Stoplight
  • ICMP
  • Credit Statistics
  • Large Projects/PMO
  • C. Moseley
  • C. Yager
  • D. Meek
  • R. Connell

8:15 a.m. (20 min.)

6.

Quarterly Investment Performance Review

 

 C. Yager

8:35 a.m. (10 min.)

7.

Preliminary 2005 Budget Variance -- VOTE

 

 M. Petterson

8:45 a.m. (10 min.)

8.

Overview of Corporate Policy Framework

 

 C. Moseley

9:00 a.m. (15 min.)

9.

Future Finance and Audit Committee Meeting Agenda Items:

  • ABC Objectives & Timeline
  • PWC Audit Plan
  • Scope of Third-party Internal Control Review
  • SAS 70 Unqualified Opinion Planning
  • Revised Capital Project Prioritization Criteria
  • Review Credit Working Group Charter (Feb/Mar)
  • Fee Filing Update
  • Committee Briefs

 S. Byone

 

9:20 a.m. (15 min.)

 

Adjourn to Executive Session

 C. Karnei

9:25 a.m.

 

Scheduled FINANCE_AUDIT Meetings

Key Documents

Aug 28, 2012 - pdf - 356 KB
Jan 10, 2006 - pdf - 325.9 KB
Jan 10, 2006 - pdf - 21.9 KB
Jan 10, 2006 - pdf - 22.5 KB
Jan 10, 2006 - pdf - 27 KB
Jan 10, 2006 - pdf - 21.3 KB
Jan 10, 2006 - pdf - 22.5 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

Related Content