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Finance and Audit Committee Meeting

December 07, 2015
01:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

Finance and Audit (F&A) Committee Meeting

Room 206; 7620 Metro Center Drive, Austin, Texas

December 7, 2015; 1:00 p.m. to 3:00 p.m.*

 

Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

1

2.

October 12, 2015 General Session Meeting Minutes

Vote

Chair

1

3.

Results of Examination and Independence Report from the Service Organization Control (SSAE 16) Auditor

Discussion

BrightLine

10

4.

Recommendation regarding Acceptance of 2015 Service Organization Control (SSAE 16) Audit Report

Vote

Allison Atherton and BrightLine

5

5.

Periodic Report on Credit Work Group Activity

Discussion

Donald Meek, CWG Chair

15

6.

Credit and Collateral -- Summer 2015

Discussion

Mark Ruane

10

7.

Annual Committee Self-Evaluation Survey Results

Discussion

Chair

10

8.

Committee Briefs

Discussion

Michael Petterson

--

8.1

Review 2015 Financial Summary

Discussion

Sean Taylor

5

8.2

Periodic Report on Investments

Discussion

Leslie Wiley

1

9.

Future Agenda Items

Discussion

Michael Petterson

1

10.

Other Business

Discussion

Michael Petterson

1

 

Convene Executive Session

--

--

58

 

October 12, 2015 Executive Session Meeting Minutes

Vote

Chair

--

 

Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters

Discussion

Staff

--

 

Recommendation regarding Selection of 2016 Independent Service Organization Control (SSAE 16) Auditor

Discussion

Allison Atherton

--

 

Periodic Report on Internal Audit Activity

Discussion

Bill Wullenjohn

--

 

Reconvene General Session

--

--

--

11.

Vote on Matters from Executive Session

Vote

Chair

2

12.

Adjournment

--

Chair

--

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