Full description
This series consists of minutes and meeting papers of committees and sub-committees of the Board of Macquarie Generation, including the Audit and Assurance Committee, the Remuneration and Human Resources Committee, the Health Safety and Environment Committee, the Legal Affairs Sub-Committee and the Issues Management Sub-Committee. The Board carried out certain duties by delegation to these committees and sub-committees, which met regularly and made recommendations to the Board.
The papers document the deliberations of the committees. Each folder contains some or all of the following documents: issues papers, meeting agenda, minutes, and communications with board members.
From 1996 to 2011 both the minutes and meeting papers were kept as paper files. From August 2012 to 2014 the signed minutes continue in paper format but the meeting papers are electronic only. They are controlled in the corporate records management system.
The records have been housed in wallets for transfer. The wallets are arranged in meeting date order.
Created: 1996-03-01 to 2015-02-27
Data time period: 1996-06-27 to 2014-08-18
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