Home About auDA Our Organisation Board Meetings 2014 Agenda - 2014 Board Agenda - 22 April 2013

Board Agenda - 22 April 2013

  1. Apologies
  2. Continuous Disclosure
  3. Confirmation of February 2013 Minutes
  4. Finance Report
  5. Nexia Investment Proposal presentation
  6. CEO Report
  7. Board Committee Updates
    a)    Finance and Audit Committee
    -    17 April 2013 meeting minutes for approval
    -    Investment Proposal
    b)    Governance Committee
    -    14 February and 18 April 2013 meeting minutes for approval
    -    Update
    c)    Strategic Risk Committee
    -    18 February 2013 meeting minutes for approval
    -    Update
  8. EGM outcomes
  9. Membership
    -    Applications for approval
  10. Board Correspondence
  11. Other Business
  12. Next Meeting:
    -    Monday 17 June 2013 – 11.00am