Finance and Audit Committee

Meeting Materials

• 1 - Agenda
• 2 - Minutes
• 3 - Overview of Financial Results
• 4 - Discussion of Internal Audit Activities
• 5 - Recommendation to Approve Amendments to the Board’s Policy on Audit Relationships
• 6 - Review of Internal Audit Charter and Internal Audit Confirmation of Independence
• 7 - Presentation from PSEG ER&T on Power and Fuel Supply Management & Hedging Activities
• 8 - Committee’s Annual Self Report to the Board
• 9 - Discussion of Sales Forecast