Board-Agenda-Template-Do-Not-Publish

  1. Apologies
  2. Continuous Disclosure
  3. Confirmation of Minutes
  4. Finance Report
  5. CEO Report
  6. Board Committee Updates
  7. a) Finance and Audit Committee
  8. b) Governance Committee
  9. c) Strategic Risk Committee
  10. Membership
  11. - Applications for approval
  12. Board Correspondence
  13. Other Business
  14. Next Meeting:
  15. - <Day> <DD> <Month> <YYYY> – 00.00am