Governance > Board Operations > Agenda and Minutes for Board Meetings
Authorised by Chief Executive Officer
Revised Date: 9 February 2022
An Agenda is required for all Board meetings. The Agenda is prepared in conjunction with the Chief Executive Officer, Chairperson and Administrative Assistant.
The draft minutes should first be approved by the Chairperson or delegate, and once approved sent to the Board of Directors for their information.
Relevant Documents
Board Meeting Agenda/Minutes Template GF-04
Board Paper Template GF-09
Annual Declaration of Interest GF-01