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Finance and Audit Committee Meeting

June 20, 2006
08:00 AM - 10:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
168

Agenda

Agenda Item #

Description/Purpose/Action Required

Presenter

Time

 

Call to Order

D Hayslip

8:00 a.m.

1.       

Approval of Minutes* (Vote) (05/16/06)

D Hayslip

8:00 a.m.

2.       

Review PwC 2005 financial audit recommendations

M Petterson

8:05 a.m.

3.       

Procedures for handling reporting violations  (whistle-blower)

C Vance

8:20 a.m.

4.       

Review external auditor pre-approval status

M Petterson

8:25 a.m.

5.       

Review and approve ERCOT annual report

D Roark/
M Petterson

8:30 a.m.

6.       

Committee Briefs

All

 

 

Risk Stop Light Changes

D Meek

8:35 a.m.

7.       

Plan for PUCT involvement in 2007 Budget Preparation

S Byone/
Lane Lanford/
P Mueller

8:45 a.m.

8.       

Nodal Funding Update

C Yager

9:00 a.m.

9.       

Future Agenda Items/Other Topics

S Byone

9:10 a.m.

10.   

Adjourn to Executive Session

 

9:15 a.m.

 

Compliance Update

D Meek

9:15 a.m.

 

Approval of Revised 2006 Internal Audit Plan

B Wullenjohn

9:20 a.m.

 

Update on Internal Audit Staffing

B Wullenjohn

 

 

Significant Audit Findings

C Vance

 

 

Ethics Point

C Vance

 

 

Adjourn

 

9:55 a.m.

Scheduled FINANCE_AUDIT Meetings

Key Documents

Jun 13, 2006 - pdf - 1.1 MB
Aug 28, 2012 - pdf - 294.7 KB

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