Home About auDA Our Organisation Board Meetings 2014 Agenda - 2014 Board Agenda - 18 February 2013

Board Agenda - 18 February 2013

  1. Apologies
  2. Continuous Disclosure
  3. Confirmation of December 2012 Minutes
  4. Policy Development
    -    2012 Industry Advisory Panel Final Recommendation Report
  5. Finance Report
  6. CEO Report
  7. Board Committee Updates
    a)    Finance and Audit Committee
    -    13 February 2013 meeting minutes for approval
    b)    Governance Committee
    -    Update
    c)    Strategic Risk Committee
    -    Update
  8. AusRegistry Presentation
  9. Membership
    -    Applications for approval
  10. Board Correspondence
  11. Other Business
  12. Next Meeting:
    -    Monday 22 April 2013