Legal

Schedule of documents

Attachment A - Clean Energy Finance Corporation

Schedule of documents – Freedom of information request no. 2022-010

Document no.	Date doc created or received (DD/MM/YY)	Pages	Description of document	Decision	Reason for Decision under the Act
1.	25.08.22	2	CEFC Board Meeting BM116 Agenda	Partial	Section 22 Section 47E(d) (Conduct of operations)
2.	25.08.22	9	BM116 Minutes of Board Meeting – draft 2 clean issued to Chair	Partial	Section 22 S47C (Deliberative process) 47E(d) (Conduct of operations) 47G (Public interest – business) 42 (Privilege)
3.	25.08.22	2	Decisions and Actions register extract 26.09.22	Partial	Section 22

Schedule of documents – Freedom of information request no. 2021-007

Document no.

Date doc created or received (DD/MM/YY)

Pages

Description of document

Decision

Reason for Decision
under the Act

16.04.21 based on historic Minutes from 01.01.18

Compilation of Extracts of Board minutes. Document containing extracts of Board minutes created for the purposes of this application.

Partial

Redactions made for:

Deletions made on the basis of s47E(d) (Public interest conditional exemptions – certain operations of agencies) having regard to s11B.

Deletions made in accordance with section 22 of the FOI Act, on the grounds the deleted material is irrelevant to application.

Andrea Slattery
2.	11.04.19	1	Andrea Slattery - resignation SMSF Association	Partial	Deletions made in accordance with section 22 of the FOI Act, on the grounds the deleted material is irrelevant to application.
3.	15.01.18	2	Andrea Slattery - Standing Notice - Onboarding 20180115 - CCF18012018 (15.01.18)	Partial	Deletions made on the basis of s47F (Public interest conditional exemptions - personal privacy) having regard to s11B. Deletions made in accordance with section 22 of the FOI Act, on the grounds the deleted material is irrelevant to application.
4.	08.04.20	1	AWOF	Partial	Deletions made in accordance with section 22 of the FOI Act, on the grounds the deleted material is irrelevant to application.
5.	11.08.20	2	board declarations	Partial	Deletions made in accordance with section 22 of the FOI Act, on the grounds the deleted material is irrelevant to application.
6.	31.05.19 to 26.07.19	2	Email AS - Andrea Slattery Resignation letters for SACA, AOSMA and COTA Boards	Partial	Deletions made in accordance with section 22 of the FOI Act, on the grounds the deleted material is irrelevant to application.
7.	23.08.19 to 27.08.19	3	FW Annual Disclosure - Material Personal Interests	Partial	Deletions made on the basis of s47F (Public interest conditional exemptions - personal privacy) having regard to s11B. Deletions made in accordance with section 22 of the FOI Act, on the grounds the deleted material is irrelevant to application.
8.	12.02.21	2	FW SAPC Economic Roundtable - CEFC NED interest	Partial	Deletions made in accordance with section 22 of the FOI Act, on the grounds the deleted material is irrelevant to application.
9.	08.12.20 to 11.12.20	3	FW Thoughts on the proposed governance approvals	Partial	Deletions made on the basis of s47E(d)G (Public interest conditional exemptions -– certain operations of agencies) having regard to s11B. Deletions made in accordance with section 22 of the FOI Act, on the grounds the deleted material is irrelevant to application.
10.	19.08.20	1	Material Personal Interest disclosure for Board Members 1000200 is now closed	Partial	Deletions made in accordance with section 22 of the FOI Act, on the grounds the deleted material is irrelevant to application.
11.	12.02.21	2	RE New appointment	Partial	Deletions made in accordance with section 22 of the FOI Act, on the grounds the deleted material is irrelevant to application.

Laura Reed
12.	23.08.19 to 16.08.19	3	RE New appointment	Partial	Deletions made in accordance with section 22 of the FOI Act, on the grounds the deleted material is irrelevant to application.
13.	12.02.18	2	Laura reed - Standing Notice - Onboarding (12.02.18)	Partial	Deletions made in accordance with section 22 of the FOI Act, on the grounds the deleted material is irrelevant to application.
14.	01.01.19	2	RE Change in Director Roles	Partial	Deletions made in accordance with section 22 of the FOI Act, on the grounds the deleted material is irrelevant to application.

Leeanne Bond
15.	27.05.20	1	A new Material Personal Interest 1000400 has been submitted for Board members	Partial	Deletions made in accordance with section 22 of the FOI Act, on the grounds the deleted material is irrelevant to application.
16.	08.04.20	2	Chair announcement	Partial	Deletions made in accordance with section 22 of the FOI Act, on the grounds the deleted material is irrelevant to application.
17.	15.02.18	2	Leeanne Bond - Standing Notice of Interest Form (15.02.18)	Partial	Deletions made in accordance with section 22 of the FOI Act, on the grounds the deleted material is irrelevant to application.
18.	04.09.18	1	Material Personal Interest - Board	Partial	Deletions made in accordance with section 22 of the FOI Act, on the grounds the deleted material is irrelevant to application.
19.	25.03.20	1	Material Personal Interest disclosure for Board Members 1000162 is now closed	Partial	Deletions made in accordance with section 22 of the FOI Act, on the grounds the deleted material is irrelevant to application.
20.	09.04.20	1	Material Personal Interest disclosure for Board Members 1000166 is now closed	Partial	Deletions made in accordance with section 22 of the FOI Act, on the grounds the deleted material is irrelevant to application.
21.	09.04.20	1	Material Personal Interest disclosure for Board Members 1000380 is now being managed	Partial	Deletions made in accordance with section 22 of the FOI Act, on the grounds the deleted material is irrelevant to application.
22.	06.12.18	1	Re: Declaration for Board minutes	Partial	Deletions made in accordance with section 22 of the FOI Act, on the grounds the deleted material is irrelevant to application.
23.	29.05.20	2	Re Declarations for Board minutes	Partial	Deletions made in accordance with section 22 of the FOI Act, on the grounds the deleted material is irrelevant to application.
24.	17.12.19	2	Re Downer declaration	Partial	Deletions made in accordance with section 22 of the FOI Act, on the grounds the deleted material is irrelevant to application.

Nicola Wakefield Evans
25.	24.06.18	1	Appointment as Chair of the 30% Club Australia	Partial	Deletions made in accordance with section 22 of the FOI Act, on the grounds the deleted material is irrelevant to application.
26.	06.11.18	1	Change of Interests	Partial	Deletions made in accordance with section 22 of the FOI Act, on the grounds the deleted material is irrelevant to application.
27.	22.01.18	1	Disclosure of Material Personal Interests - Confirmation and/or update	Partial	Deletions made in accordance with section 22 of the FOI Act, on the grounds the deleted material is irrelevant to application.
28.	26.08.19	3	FW Annual Disclosure - Material Personal Interests	Partial	Deletions made in accordance with section 22 of the FOI Act, on the grounds the deleted material is irrelevant to application.
29.	30.11.18	2	FW Bluesky Alternatives Access Fund Limited	Partial	Deletions made on the basis of s47F (Public interest conditional exemptions - personal privacy) having regard to s11B. Deletions made in accordance with section 22 of the FOI Act, on the grounds the deleted material is irrelevant to application.
30.	07.12.18 to 12.12.18	2	FW: Retirement from the Bupa ANZ Boards	Partial	Deletions made in accordance with section 22 of the FOI Act, on the grounds the deleted material is irrelevant to application.
31.	19.08.19	1	New Directorships	Partial	Deletions made in accordance with section 22 of the FOI Act, on the grounds the deleted material is irrelevant to application.
32.	18.08.17	2	Nicola Wakefield Evans - Standing Notice of Interest (08.09.17)	Partial	Deletions made in accordance with section 22 of the FOI Act, on the grounds the deleted material is irrelevant to application.
33.	17.12.19	2	Re Chief Exec Women declaration	Partial	Deletions made in accordance with section 22 of the FOI Act, on the grounds the deleted material is irrelevant to application.
34.	12.06.18	3	Re Disclosure of Material Personal Interests - Confirmation and/or update	Partial	Deletions made in accordance with section 22 of the FOI Act, on the grounds the deleted material is irrelevant to application.
35.	29.01.21	1	Retirement from O'Connell Street Associates	Partial	Deletions made in accordance with section 22 of the FOI Act, on the grounds the deleted material is irrelevant to application.

Philip Coffey
36.	23.08.19	2	Re Annual Disclosure - Material Personal Interests	Partial	Deletions made in accordance with section 22 of the FOI Act, on the grounds the deleted material is irrelevant to application.
37.	29.10.19	2	Re Qualitas interest	Partial	Deletions made in accordance with section 22 of the FOI Act, on the grounds the deleted material is irrelevant to application.
38.	30.01.18	2	Standing Notice of Interest - Philip Coffey (30.01.18)	Partial	Deletions made in accordance with section 22 of the FOI Act, on the grounds the deleted material is irrelevant to application.

Samantha Tough
39.	16.09.19	2	Re: Annual Disclosure - Material Personal Interests	Partial	Deletions made in accordance with section 22 of the FOI Act, on the grounds the deleted material is irrelevant to application.
40.	06.05.20 to 08.05.20	2	FW Petra Saracen Redacted	Partial	Deletions made in accordance with section 22 of the FOI Act, on the grounds the deleted material is irrelevant to application.
41.	30.05.19 to 05.07.19	2	Samantha Tough New Appointment	Partial	Deletions made in accordance with section 22 of the FOI Act, on the grounds the deleted material is irrelevant to application.
42.	19.06.18	1	Re COAG appointment	Partial	Deletions made in accordance with section 22 of the FOI Act, on the grounds the deleted material is irrelevant to application.
43.	16.03.21	1	Samantha Tough - Disclosures	Partial	Deletions made in accordance with section 22 of the FOI Act, on the grounds the deleted material is irrelevant to application.
44.	28.11.19	1	Samantha Tough - Horizon Power	Partial	Deletions made in accordance with section 22 of the FOI Act, on the grounds the deleted material is irrelevant to application.
45.	23.03.21	1	Samantha Tough – update on portfolio changes	Partial	Deletions made in accordance with section 22 of the FOI Act, on the grounds the deleted material is irrelevant to application.
46.	29.04.21	2	Fwd: Samantha Tough - Formal Notice of Withdrawal from Election as Buru Director at AGM	Partial	Deletions made in accordance with section 22 of the FOI Act, on the grounds the deleted material is irrelevant to application.

Steven Skala

47.

25.03.20

Material Personal Interest disclosure for Board Members 1000362 is now being managed

Partial

Deletions made on the basis of s47F (Public interest conditional exemptions - personal privacy) having regard to s11B.

Deletions made in accordance with section 22 of the FOI Act, on the grounds the deleted material is irrelevant to application.

48.

23.08.19 to 16.09.19

Fwd Annual Confirmation - Material Personal Interests

Partial

Deletions made in accordance with section 22 of the FOI Act, on the grounds the deleted material is irrelevant to application.

Schedule of documents

Attachment A - Clean Energy Finance Corporation

Andrea Slattery

Laura Reed

Leeanne Bond

Nicola Wakefield Evans

Philip Coffey

Samantha Tough

Steven Skala