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Finance and Audit Committee Meeting

February 21, 2006
08:00 AM - 10:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
168

Agenda

                                                                          Revised 02/15/06

Item #

Description/Purpose/Action Required

Presenter

Time

 

 

Call to Order

C Karnei

7:30 a.m.

1.

Adjourn to Executive Session

 

 
  • Personnel Matters 
   

Reconvene in public session -- Report on Executive Session

C Karnei

8:00 a.m.

       

2.

Approval of Minutes* (Vote

C Karnei

8:00 a.m.

       

3.

Accept agreed-upon changes to F&A Charter

C Karnei

8:05 a.m.

       

4.

Audit Planning

 

8:10 a.m.

 
  • 2005 PwC Financial Audit
  • Benefit Plans Follow-up
  • SAS 70
  • Internal Controls Assessment
  • Sales Tax Audit
  • S Barry
  • N McIntire
  • S Byone
  • S Byone
  • M Petterson
 

5.

Large Projects Briefing (4)

R Connell

8:40 a.m.

       

6.

Finance Update

C Yager

8:50 a.m.

 
  • Early Debt Retirement
  • Nodal Financing Discussion 
   

7.

Committee Brief:  ERM

D Meek

9:05 a.m.

       

8.

Committee Brief:  ICMP

C Moseley

9:10 a.m.

       

9.

Committee Brief:  Audit Statistics

S Byone

9:15 a.m.

       

10.

Committee Brief:  Credit Statistics

C Yager

9:20 a.m.

       

11.

F&A Committee Self Assessment

S Byone

9:25 a.m.

       

12.

Future Agenda Items

S Byone

9:30 a.m.

       

13.

Appendix

S Byone

9:35 a.m.

       

14.

Adjourn to Executive Session

E Ettorre  9:40 a.m. 
  • Internal Audit Report/Ethics Point
  • Personnel Matters
  • Open Discussion

 

 

 

Adjourn

 

9:55 a.m.

Scheduled FINANCE_AUDIT Meetings

Key Documents

Feb 15, 2006 - pdf - 57 KB
Feb 10, 2006 - pdf - 24.7 KB
Aug 28, 2012 - pdf - 286.9 KB

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