Board of Directors Document Library


Resource Library:

12
application/pdf

Annual Director Declaration and Consent

Resource added on 2018-11-26 to Board Governance
application/pdf

Appendix A - Annual Declaration and Consent

Resource added on 2018-11-26 to Board Governance
application/pdf

Board and Committee Attendance April 2017

Resource added on 2018-11-26 to Board Performance
application/pdf

Board Chair Job Description April 2017

Resource added on 2018-11-26 to Board Job Descriptions
application/pdf

Board Code of Conduct March 2019

Resource added on 2018-11-26 to Board PoliciesProcedures / Other Reports
application/pdf

Board Representation October 2017

Resource added on 2018-11-26 to Board Performance
application/pdf

Broader Public Sector Perquisites January 2018

Resource added on 2018-11-26 to Board PoliciesProcedures / Other Reports
application/pdf

CEO Job Description January 2017

Resource added on 2018-11-26 to Board Job Descriptions
application/pdf

Chief of Staff Job Description April 2017

Resource added on 2018-11-26 to Board Job Descriptions
application/pdf

Committee Principles Rules and Regulations February 2018

Resource added on 2018-11-26 to Board Governance
application/pdf

Complaints Regarding CEO and Chief of Staff January 2018

Resource added on 2018-11-26 to Board PoliciesProcedures / Other Reports
application/pdf

Confidentiality March 2019

Resource added on 2018-11-26 to Board PoliciesProcedures / Other Reports
application/pdf

Conflict of Interest March 2017

Resource added on 2018-11-26 to Board PoliciesProcedures / Other Reports
application/pdf

Corporate By-Laws June 2018

Resource added on 2018-11-26 to Board Governance
application/pdf

Director Role Description February 2018

Resource added on 2018-11-26 to Board Job Descriptions
application/pdf

Education and Professional Develepment March 2017

Resource added on 2018-11-26 to Board PoliciesProcedures / Other Reports
application/pdf

Election of Directors April 2016

Resource added on 2018-11-26 to Board Governance
application/pdf

Ethics Integration into Clinical and Business Practice September 2017

Resource added on 2018-11-26 to Board PoliciesProcedures / Other Reports
application/pdf

Investment Policy Statement

Resource added on 2018-11-26 to Board PoliciesProcedures / Other Reports
application/pdf

Meetings without management January 2018

Resource added on 2018-11-26 to Board PoliciesProcedures / Other Reports
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