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Finance & Audit Committee Meeting |
|
December 10, 2018
01:00 PM |
|
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
|
Agenda
| Item |
Topic |
Topic Type |
Presenter |
| 1. |
Call General Session to Order, Announce Proxies and Segment Alternates |
-- |
Chair |
| 2. |
October 8, 2018 General Session Meeting Minutes |
Vote |
Chair |
| 3. |
Results of Examination and Independence Report from the System and Organization Control Auditor |
Discussion |
Schellman & Company |
| 4. |
Recommendation Regarding Acceptance of 2018 System and Organization Control Audit Report |
Vote |
Allison Atherton and Schellman & Company |
| 5. |
Periodic Report on Credit Work Group Activity |
Discussion |
Donald Meek, CWG Chair |
| 6. |
Annual Committee Self-Evaluation Survey Results |
Discussion |
Chair |
| 7. |
Committee Briefs |
Discussion |
Staff |
|
7.1
Review 2018 Financial Summary |
Discussion |
Sean Taylor |
|
|
7.2
Periodic Report on Investments |
Discussion |
Leslie Wiley |
|
| 8. |
Future Agenda Items |
Discussion |
Michael Petterson |
| 9. |
Other Business |
Discussion |
Michael Petterson |
| Break |
-- |
-- |
|
| Convene Executive Session |
-- |
-- |
|
| October 8, 2018 Executive Session Meeting Minutes |
Vote |
Chair |
|
| Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters |
Discussion |
Staff |
|
| Recommendation Regarding Selection of 2019 Independent System and Organization Control Auditor |
Discussion |
Allison Atherton |
|
| Periodic Report on Internal Audit Activity |
Discussion |
Penny Rychetsky |
|
| Reconvene General Session |
-- |
-- |
|
| 10. |
Vote on Matters from Executive Session |
Vote |
Chair |
| 11. |
Adjournment |
-- |
Chair |
* The conclusion time shown on the Agenda is approximate.
The meeting may conclude earlier or later than the noted time.
Matters may also be taken out of Agenda order.
The next regularly-scheduled F&A Committee Meeting is expected to be held on February 11, 2019 at 7620 Metro Center Drive, Austin, Texas.
Additional Information
Live and archived broadcasts of board meetings are available at: http://www.adminmonitor.com/tx/ercot/.
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Scheduled finance_audit Meetings
- Aug 06, 2018 - Finance & Audit Committee Meeting
- Oct 08, 2018 - Finance & Audit Committee Meeting
- Dec 10, 2018 - Finance & Audit Committee Meeting
- Feb 11, 2019 - Finance & Audit Committee Meeting
- Apr 08, 2019 - Finance & Audit Committee Meeting
- Jun 10, 2019 - Finance & Audit Committee Meeting
- Aug 12, 2019 - Finance & Audit Committee Meeting
Key Documents
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