NRS-20696 | Minutes and meeting papers of board sub-committees [Eraring Energy]

Full description

The series consists of files containing a copy of the minutes and meetings papers including meeting agendas, minutes, and discussion papers which were circulated to members for each meeting.

These sets of minutes and meeting papers were printed from the agency's records management system for transfer as a set; the minutes are not the signed originals.

The following sub-committees were established by the Board:
*Energy and Audit Risk Management Committee - 2000-2005
*Audit Committee - 2006-2013
*Risk Committee - 2006-2013
*Environment and Safety Committee - 2006-2013
*Safety Committee - 2002-2003
*Human Resources and Safety Committee - 2003-2006
*Environment Committee - 2000-2006
*Remuneration Committee - 2000-2006
*Burrinjuck Project Committee - 2002-2003
*Australian Financial Services LIcence Committee - 2003
*Human Resources and Remuneration Committee - 2003-2013.

Board sub-committee meetings were held as needed.  

The whole sequence of folders has been numbered from 1 to 236 for transfer. Within this sequence, folders for each subcommittee are kept together in meeting date order. Papers for each meeting are in separate folders labelled with the sub-committee name, meeting number (from 1 onwards) and date of the meeting.