30 August 2016 Board Meeting Agenda
1. Board in Camera Session
2. Apologies
3. Continuous Disclosure
4. Confirmation of June and July 2016 Minutes
5. Finance Report
6. CEO Report
7. Chair Report
8. DoCA Update
9. Board Committee Updates
- Finance and Audit Committee
- Governance Committee
- Strategic Risk Committee
10. AusRegistry Presentation
11. Membership
- Applications for approval
12. AGM Date and Arrangements
13. Board Correspondence
- Letters of resignation from Julie Hammer, Miguel Wood, Jo Lim
14. Other Business
15. Next Meeting:
- Monday 10 October or 17 October 2016 – TBC