Board Agenda - 19 August 2013
- Apologies
- Continuous Disclosure
- Confirmation of June 2013 Minutes
- Finance Report
- CEO Report
- 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
- AusRegistry Presentation
- Membership
- Applications for approval
- Renewal update
- Membership initiatives
- Board Correspondence
- Other Business
- Next Meeting:
- Tuesday 15 October 2013 (with AGM)