Board Information Pack

Governance > Board of Directors > Board Induction > Board Information Package

Authorised by Board of Directors

Revised Date:  12 April 2024

 

 

In the attached information pack you will find the following:

 

1.       Current Strategic Plan and Strategic Poster

2.       Meeting Schedule and Important Dates

3.       Board Governance Manual (contains most Policies & Procedures)

4.       Board Policies and Procedures:

4.1   Financial Controls Policy & Procedure

4.2   Privacy & Confidentiality Policy & Procedure   

5.       Governance Induction for Board Directors

6.       Kyeema’s Regulatory & Compliance Framework

7.       List of all Kyeema Insurances

8.       Copy of Directors’ and Officers’ Liability Insurance

9.       Contact details for all Directors on the Board

10.     Instructions to access the staff resources information on the Kyeema website (please note you will require a password to access the staff resources, please contact the Board Secretary)

11.     Organisational Chart

12.     Kyeema Induction Slideshow for staff

13.     Annual Report

14.     Kyeema Brochures

14.1    Kyeema Brochure

14.2    Seawinds Brochure

14.3    Kyeema Support Coordination

14.4    Children’s & Adolescents Activities

14.5    Ameeyk on Hurd Respite

14.6    Short Stays your NDIS can cover

14.7    Speaking Up Brochure

 

Please Note:

The Australian Business Registry Director Identification Number is not a requirement of the Kyeema Board as the organisation does not fit any category that requires this. Any Director may elect to obtain a DIN for personal reasons if they wish to do so.