|
Form No. |
Title |
Issue/Reviewed Date |
Responsible Person |
|
Annual Declaration of Interest |
12/07/2025 |
Board Secretary | |
|
Terms of Reference - Kyeema Have Your Say Committee |
07/06/2019 |
Chief Executive Officer | |
|
Member Application Form |
01/11/2023 |
Board Secretary | |
|
Board Agenda/Minutes Template |
03/11/2022 |
Admin Officer | |
|
Board of Directors Nomination Form |
09/02/2022 |
Board Chair | |
|
Board Capacity Assessment Tool |
11/05/2021 |
Chief Executive Officer | |
|
Annual Attestation by CEO & Finance Manager |
13/08/2020 |
Chief Executive Officer | |
|
Auditor Nomination Form |
21/04/2020 |
Chief Executive Officer | |
|
Board Paper Template |
03/11/2022 |
Admin Officer | |
|
Organisational Structure |
13/08/2025 |
QA Officer | |
|
Vision and Purpose Poster |
16/05/2024 |
Chief Executive Officer | |
|
Strategic Plan Poster |
25/10/2023 |
Chief Executive Officer | |
|
Capabilities of a Board Director |
June 2021 |
Board Chair | |
|
Board Director Interview Questions |
09/02/2022 |
Board Chair | |
|
Access Kyeema Board Portal SharePoint |
11/04/2023 |
Board Admin | |
|
Consent to Become a Director |
15/05/2024 |
Board Admin | |
|
Director Appointment Letter Template |
26/06/2024 |
Board Admin | |
|
CEO Strategic Reporting to Board |
26/09/2024 |
Chief Executive Officer | |
|
90 Day Plan Template |
25/10/2018 |
Chief Executive Officer | |
|
ACNC Governance Standards |
05/08/2021 |
QA Officer | |
|
Exit Interview Questions for Directors |
14/09/2021 |
Chief Executive Officer | |
|
Board Skills Matrix |
09/02/2022 |
Board Chair | |
|
Board Director Induction - Process & Record |
25/07/2025 |
Board Secretary | |
|
Declaration of Interests |
08/06/2023 |
Board Chair | |
|
Board Governance Manual |
27/11/2024 |
Board Admin | |
|
Preparation for AGM Checklist |
12/09/2024 |
Board Admin | |
|
Kyeema Deed of Indemnity for Directors |
07/05/2024 |
CSM | |
|
Unsuccessful Letter - Board Director Position |
01/08/2024 |
Admin Officer |