Finance and Audit Committee

Meeting Materials

• 1 - Agenda
• 2 - Minutes
• 3 - Overview of Financial Results
• 4 - Review of Quarterly Financials Ended September 30
• 5 - Discussion of Internal Audit Activities
• 6 - Presentation from PSEG ER&T on Power and Fuel Supply Management and Hedging
• 7 - Consideration of Recommendation to Approve the Annual Report on the Board Policy on the Power Supply Hedging Program
• 8 - Consideration of Approval of the Director of Audit Services