NRS-19383 | Board meeting papers [Rail Corporation of New South Wales]

This series consists of folders containing agendas and submitted papers for meetings of the Board of RailCorp, together with draft minutes of the previous meeting. Approved, signed minutes of meetings are held in a separate series. The first meeting, held on 19 December 2003, includes the notice of appointment by the voting shareholders of the Interim Board for RailCorp for the period 19 December to 31 December 2003; and approved the appointments of Irina White as Company Secretary, and of Vincent John Graham as Chief Executive Officer for a period of five (5) years. The first subsequent (special) Board meeting was held on 16 January 2004. The Board was abolished by a provision of the Transport Administration Amendment Act 2010, assented to on 9 June 2010. Reason the series is or was created: The series records meetings of, and decisions taken by the Board.