NRS-21134 | Board papers and agendas [EnergyAustralia / Ausgrid]

Full description

The series consists of minutes, agendas and meeting papers of the board and sub committees. Meetings were held monthly.

Board membership consisted of: Phillip Hughes (1997), Bob Critchley (1997), Peter Bradfield (1997), Penny Morris (1997), John Robertson (1997 to 2002), Paul Broad (1997 to 2004), Penton Sutcliffe (1997), John Conde (1998 to 2012), Belinda Hutchinson (1998 to 2005), Bruce Hogan (1998 to 2005), Michael Lambert (1999 to 2010), Paul Jeans (2000 to 2012), George Maltabarow (2005 to 2012), Patricia Akopiantz (2006 to 2011), Rebecca Mifsud (2010 to 2011), Peter Dodd (2011 to 2015), Roger Massy-Greene (2013 to 2015), Penny Le Couteur (2013), Barbara Ward (2013), Vince Graham (2013 to 2015), Philip Garling (2013 to 2015), Laura Reed (2013 to 2015), Diana Eilert (2014 to 2015), and Patrick Strange (2014 to 2015).

In addition to the board meeting papers, the series includes papers of the Retail Performance & Risk Management Sub Committee, the Audit & Compliance Sub Committee, the Network Performance & Capital Investment Sub Committee, the Capital Investment & Economic Regulation Sub Committee, the Capital Investment & Utilisation Sub Committee, the Market Risk Management Sub Committee, the Our People Sub Committee, the Human Resources Sub Committee, The Audit & Risk Sub Committee and the Regulatory, Reliability and Investment Sub Committee.