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Forward meeting dates (calendar invitations will be sent to Board Members):
|
Executive Date Note: These are timed to review quarterly results. All held 10am-12pm at LG House or via Zoom unless otherwise specified. |
Board Date All held at 10 am - 12 noon at at LG House or via Zoom unless otherwise specified. |
Any Special Business? |
| 24 June 2022 | ||
| 19 August 2022 | ||
| 23 September 2022 | ||
| 21 October 2022 | ||
| 25 November 2022 |
General Documents
Governance: Operational: |
Board Papers
2022:
24 June 2022 Board Papers - Items 4.6 and 5.2 to be circulated as late items via email
13 May 2022 Board Papers - Items 4.1.1, 4.2 and 4.3 to be circulated as late items via email
25 March 2022 Board Minutes - Notes from Planning Meeting circulated via email
25 March 2022 Board Papers and Board Planning Session Pack
2021:
10 December 2021 Board Minutes
10 December 2021 Board Papers - Items 2.1,2.2, 2.3, 5.1.1 and 5.1.2 circulated via email
17 November 2021 Special Board Minutes - confidential (sent via email)
17 November 2021 Special Board Papers - circulated by President separately
12 October 2021 Special Board Meeting minutes
12 October 2021 Special Board Meeting Papers
24 September 2021 Board minutes - confidential (sent via email)
24 September 2021 Board Papers - Items 2, 4.6,4.7 and 4.8 confidential (sent via email)
25 June 2021 Board papers - Item 4.6 confidential (sent via email)7 May 2021 Board papers12 March 2021 Board papers and late paper 5.2 National Director's Report
5 February 2021 Special Board Meeting minutes
5 February 2021 Special Board Meeting papers
2020:
27 November 2020 Board minutes
18 September 2020 Board minutes
18 September 2020 Board papers and Forecast (pages 254 and 255) separately for those wanting to print on A3
26 June 2020 Board Minutes noting minutes for Item 5.2 CEO Review sent under separate cover
26 June 2020 Board papers noting Item 5.2 CEO Review sent under separate cover
8 May 2020 Board Minutes8 May 2020 Board Papers and late paper Item 3.5.3 Consultation Feedback on Membership Model Review
3 April 2020 Board Papers - confidential (sent via e-mail)
20 March 2020 Board Agenda
28 February 2020 Board minutes
28 February 2020 Board Planning Day Pack and Board Agenda
2019:
13 December 2019 Board Minutes and Local Government Access and Inclusion Advisory Group Project Presentation1 November 2019 Board papers and updated Forecast and PD Forecast
30 August 2019 Board papers noting Audited Financials can be found in Annual report and updated Forecast and PD Forecast we tabled on day.
10 May 2019 Board papers15 February 2019 Board minutes noting minutes of Item 4.1 will be circulated separately / confidentially
15 February 2019 Board papers and Performance Excellence Program SAFY18 highlights noting Item 4.1 circulated separately
For papers prior to this please contact CEO.