ࡱ> ))+(-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQR '`bjbj{P{P?:: *!*!*!*!,V!t'!!!!!"""'''''''$N(h*B='"""""='!!R'$$$"!!'$"'$$$!! ۹*!m$"$%h'0'$*$.*$*$T""$"""""='='$ """'""""*!*! Datum: 2010-03-01 Norrtlje Energi AB, diarienummer 2010-100029 rliga rapporten om tgrder enligt vervakningsplanen fr perioden 1 januari - 31 december 2009 Allmnt vervakningsplanen r senast reviderad 2010-03-01 och faststlld av bolagets VD. Funktionell tskillnad Elntsverksamheten ingr i en koncern som ven bedriver handel med el men med ett samlat elnt som har frre n 100 000 kunder. Organisation Norrtlje Energi AB gs till 100 % av Norrtlje Kommunhus AB som i sin tur gs av Norrtlje kommun. Norrtlje Energi AB dr elntsverksamheten bedrivs ger Norrtlje Energi Frsljnings AB till 100 %. Elntsverksamheten bedrivs i Norrtlje Energi AB. Kraven i 3 kap. la ellagen upprtthlls genom att koncernens elntverksamhet respektive elhandelsverksamhet bedrivs i separata aktiebolag. EMBED PowerPoint.Slide.8 Datum: 2010-03-01 tgrder under ret Hantering av information och uppgifter Till kommersiellt knslig information rknas information som r hnfrlig till elntsverksamheten och som inte r allmnt publicerad eller p annat vis offentliggjord till tredje part och utgr en frdel fr Norrtlje Energi Frsljnings AB jmfrt med vriga elhandelsfretag. Kommersiellt knslig information ska enbart hanteras av medarbetare som tilldelats uppdraget att hantera denna information. Behrighetskoder i kundinformationssystemet har i mjligaste mn anpassats fr att obehriga medarbetare inte ska ha tillgng till kommersiellt knslig information. Ingen frndring av vilken data som klassificeras som knslig har gjorts under ret. Utbildning Samtliga medarbetare har tillgng till vervakningsplanen via den interna hemsidan och vidare har samtliga medarbetare under ret ftt en genomgng av vervakningsplanen. Srskilda utbildningstillfllen har genomfrts fr de medarbetare som hanterar kommersiellt knslig information. Information om vervakningsplanen ingr ocks som en del i introduktionen av nyanstllda. Koncern gemensamma tjnster Elntsverksamheten nyttjar koncemgemensamma tjnster enligt fljande principer fr avtal och kp av tjnster inom koncernen: Koncerngemensam tjnst (ex.)Inom vilken juridisk personBeslut dagliga driftenBeslut budgetBeslut personalfrgorFakiurering/reskontraNEABAdm chef, NEABVD, NEABVD, NEABPersonaladministrationNEABAdm chef, NEABVD, NEABVD, NEABFinansieringNEABAdm chef, NEABVD, NEABVD, NEABIT (drift & support)NEABBredb chef, NEABVD, NEABVD, NEAB NEAB = Norrtlje Energi AB Datum: 2010-03-01 Elntsverksamhetens kostnader samt antal anstllda fr varje koncerngemensam tjnst: Koncerngemensam tjnst (ex.)Total KostnadElnts-verksamhetens kostnadTotalt antal anstlldaAntal anstllda med delvis elntsuppgifterFakturering/reskontra100%50 %44Personaladministration100 %40 %11Finansiering100 %20 %11IT (drift & support)100%40%22 Fr att skerstlla att koncerngemensamma tjnster tillhandahlls p marknadsmssiga villkor finns ett srskilt avtal mellan Norrtlje Energi AB och Norrtlje Energi Frsljnings AB. rlig rapport Offentliggrande av rlig rapport Den rliga rapporten offentliggrs p vr hemsida www.norrtelje-energi.se efter det att den har faststllts. 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