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Finance and Audit Committee Meeting

November 14, 2006
07:30 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

C Karnei

7:30 a.m.

1.        

Adjourn to Executive Session

 

7:30 a.m.

 

  Approval of 2007 Internal Audit Plan

B Wullenjohn

7:30 a.m.

 

-  Update on 2006 Internal Audit Goals

B Wullenjohn

7:40 a.m.

 

-  Significant Audit Findings

B Wullenjohn

7:45 a.m.

 

-  EthicsPoint Update

C Vance

7:50 a.m.

 

-  Contracts (Vote on Recommendation in General Session)

C Yager

7:55 a.m.

 

Break

 

8:05 a.m.

 

Reconvene to General Session

 

8:10 a.m.

2.        

Approval of Minutes* (10/17/06) (VOTE)

C Karnei

8:10 a.m.

3.        

2007 Strategic Financial Plan and Budget (VOTE on Recommendation)

S. Byone

8:15 a.m.

4.        

Third Party Audits

 

8:30 a.m.

 

-  D&T Agreed Upon Procedures Review/Brief

K Schwerdtfeger

8:30 a.m.

 

-  2006 SAS 70

S Barry

8:40 a.m.

 

-  2006 Financial Audit Planning

S Barry

8:50 a.m.

5.        

FAS 71/Regulatory Accounting

M Petterson

9:00 a.m.

6.        

Annual Standard & Charter Reviews

 

9:10 a.m.

 

-  Status of CWG Charter Update

C Yager

 

 

-  Review and approve Financial and Investment Standards (Vote on Recommendation)

C Yager

 

7.        

Interest Rate Risk Management\Derivatives

C Yager

9:25 a.m.

8.        

Outage Scheduler Project Cancellation Q&A

K Saathoff

9:30 a.m.

9.        

Committee Briefs

 

9:40 a.m.

 

-  ERM

 

 

 

-  PMO

 

 

 

-  Credit

 

 

 

-  ICMP

 

 

10.    

Future Agenda Items

S Byone

9:50 a.m.

 

Adjourn

 

9:55 a.m.

Scheduled FINANCE_AUDIT Meetings

Key Documents

Nov 7, 2006 - pdf - 530.7 KB
Nov 7, 2006 - pdf - 2.2 MB
Aug 28, 2012 - pdf - 354.6 KB

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