Finance and Audit Committee

Meeting Materials

• 1 - Agenda
• 2 - Minutes
• 3 - Overview of Financial Results
• 4 - Discussion of 1st Quarter Financials
• 5 - Discussion of Internal Audit Activities
• 6 - Annual Review of the Confirmation of Independence and Code of Ethics and the Board Policy on Audit Relationships and Internal Audit Charter
• 7 - Semi-annual Presentation from PSEG ER&T on Power and Fuel Supply Hedging
• 8 - Recommendation to Approve the Annual Report on the Board Policy on Taxes and PILOTs