Nashville Electric Service Audit and Ethics Committee Committee Meeting
The committee meeting addressed several key business items, including a safety moment and the review and recommendation for approval of the Annual Auditor's Report and Financial Statements. The committee received several internal audit reports presented by Baker Tilly, including an update on the internal audit status, the Audit and Ethics Committee calendar, and proposed revisions to the FY27 internal audit plan. Detailed internal audit reports for the 2026 fiscal year were reviewed, focusing on storm expenditures, meter to cash processes, and network and cybersecurity corporate governance. An executive session was also held.
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The meeting encompassed sessions for the Audit and Ethics Committee, the Electric Power Board, and the Civil Service Board. Discussions included internal audit reports covering topics such as non-metered electric billing, equipment and materials management, and financial account reviews. The Board addressed updates regarding Winter Storm Fern, company memberships, and the approval of operating, maintenance, and capital budgets for upcoming fiscal years. Additionally, the agenda featured a Civil Service annual report, human resources workforce updates, and the ratification of Civil Service Board actions.
Apr 22, 2026·Board meeting
Electric Power Board of the Metropolitan Government of Nashville and Davidson County Board Meeting
The Board meeting included updates on the independent review of Winter Storm Fern, an assessment of the storm's impact, and discussions on grid hardening. Key actions included approving a five-year contract for IT support services, authorizing engineering services for an underground system study, and allocating TVA Community Care matching funds for low-income customer bill assistance. Furthermore, the Board approved various purchases and contracts for materials, supplies, and services, ratified actions taken by the Civil Service Board regarding personnel rules, and recognized employees and linemen for their contributions.
Mar 25, 2026·Board meeting
Audit and Ethics Committee Meeting
The committee reviewed internal audit reports, including assessments of environmental safety and transmission and distribution operations. Key discussions included a presentation on the Controls and Compliance Integrity Line, an update on enterprise risk management, and the review and approval of a revised internal audit plan for fiscal year 2026, which incorporates a new storm expenditure audit due to recent severe weather events. Additionally, the committee considered and made a recommendation for the selection of Baker Tilly to provide outsourced internal audit and consulting services for a new five-year contract. Various internal audit follow-up and remediation items from previous audit findings were also addressed.
