Board Meeting Agenda

An agenda will be prepared for each Board and Committee meeting. The Board meeting agenda will generally follow the format outlined below:

• Declarations of Interests;
• Minutes of Previous Meetings;
• Confidential Minutes of Previous Meetings;
• Matters Arising from Minutes;
• Managing Director's Report;
• Operations Reports;
• Financial Reports;
• Applications of Common Seal;
• Minutes of Board Committees;
• Board Submissions;
• General Business; and
• Future Meetings.