17 August 2015 Board Agenda
1. Apologies
2. Continuous Disclosure
3. Confirmation of June 2015 Minutes
4. Finance Report
5. CEO Report
6. 2015 Names Policy Panel
7. Board Committee Updates
- Finance and Audit Committee
- Governance Committee
- Strategic Risk Committee
8. AusRegistry Presentation
- .au Survey and Zone File Analysis
9. Membership
- Applications for approval
10. Board Correspondence
11. Other Business
12. Next Meeting:
- Monday 12 October 2015.