Home About auDA Our Organisation Board Meetings 2014 Agenda - 2014 Board Agenda - 17 June 2013

Board Agenda - 17 June 2013

  1. Apologies
  2. Continuous Disclosure
  3. Confirmation of April 2013 Minutes
  4. Finance Report
  5. Budget 2013-2014
  6. CEO Report
  7. Board Committee Updates
    a)    Finance and Audit Committee
    -    12 June 2013 meeting minutes for approval
    b)    Governance Committee
    -    6 June 2013 meeting minutes for approval
    -    Director Exit Interview Summary Report – for discussion
    c)    Strategic Risk Committee
    -    22 April 2013 meeting minutes for approval
    -    Risk Committee Interaction with the Board and other Committees
  8. AusRegistry Presentation
  9. Membership
    -    Applications for approval
  10. Board Correspondence
  11. Other Business
  12. Next Meeting:
    -    Monday 19 August 2013