Finance and Audit Committee

Meeting Materials

• 1 - Agenda
• 2 - Minutes
• 3 - Overview of Financial Results
• 4 - Review of Quarterly Financials Ended March 30
• 5 - Consideration of Recommendation to Approve UDSA Financing Orders
• 6 - Consideration of Recommendation to Approve the Annual Report on the Board Policy on Taxes and PILOTs
• 7 - Discussion of Internal Audit Activities
• 8 - Annual Review of the Confirmation of Independence and Code of Ethics and the Board Policy on Audit Relationships and Internal Audit Charter
• 9 - Presentation from PSEG ER&T on Power and Fuel Supply Management