Board Agenda - 19 August 2013

  1. Apologies
  2. Continuous Disclosure
  3. Confirmation of June 2013 Minutes
  4. Finance Report
  5. CEO Report
  6. Board Committee Updates
    a)    Finance and Audit Committee
    -    14 August 2013 meeting minutes for approval
    -    Chair update
    b)    Governance Committee
    -    8 August 2013 meeting minutes for approval
    -    Chair update
    c)    Strategic Risk Committee
    -    17 June 2013 meeting minutes for approval
    -    Chair update
  7. AusRegistry Presentation
  8. Membership
    -    Applications for approval
    -    Renewal update
    -    Membership initiatives
  9. Board Correspondence
  10. Other Business
  11. Next Meeting:
    -    Tuesday 15 October 2013 (with AGM)