18 April 2016
1. Board In Camera Session
Formal Board meeting to commence at 11.30am
2. Apologies
3. Continuous Disclosure
4. AusRegistry Presentation
5. Confirmation of Minutes
- December 2015
- February 2016
- March 2016
6. Finance Report
7. CEO Report
8. Chair Report
9. 2015 Names Policy Panel Final Report
10. Board Committee Updates
- Finance and Audit Committee
- Governance Committee
- Strategic Risk Committee
11. auDA Foundation Briefing
12. Membership
- Applications for approval
- Online membership application form
13. Board Correspondence
- Ned O’Meara received 8 April 2016
14. Other Business
15. Next Meeting:
- Monday 20 June 2016
16. CEO Recruitment