Board Agenda - 17 February 2014
1. Apologies
2. Continuous Disclosure
3. Confirmation of December 2013 Minutes
4. Finance Report
5. CEO Report
6. Board Committee Updates
a) Finance and Audit Committee
b) Governance Committee
c) Strategic Risk Committee
7. AusRegistry Presentation
8. Membership
- Applications for approval
9. Board Correspondence
10. Other Business
11. Next Meeting:
- Monday 14 April 2014