20 June 2016 Board Meeting Agenda
1. Board in Camera Session
- Formal Board meeting to commence at 10.00am.
2. CEO Recruitment – staff absent
3. Apologies
4. Continuous Disclosure
- Disclosures of Interest regarding Direct Registrations
5. Confirmation of April 2015 Minutes
6. Finance Report
7. 2016‐2017 Budget
8. CEO Report
9. Chair Report
10. PPB Review Report
11. Cameron Ralph Report – Phil Khoury to attend 11am
12. Board Committee Updates
- Finance and Audit Committee
- Governance Committee
- Strategic Risk Committee
13. AusRegistry Presentation
14. Membership
- Applications for approval
15. Board Correspondence
16. Ratification of Independent Directors’ Appointment
17. Other Business
18. Next Meeting:
- Monday 15 August 2016
19. Registry Operations Direct Registrations – G Pongas and K Srinivasan absent