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 –