Title:
BOARD MEETING AGENDA Title:Board MeetingMeeting Location:LocationMeeting Time/Date:Time/dateTimeTopicPresenterINTRODUCTION / Welcome Attendance & ApologiesDeclaration of interest/s ChairmanMINUTES*Minutes of previous meetings Action Items – Status Report (paper)Circular Motions (no circular motions)ChairmanSTRATEGIC PLAN REPORTSStrategic Plan Status Report Status Summary Report CEOCEO & CHAIRMAN REPORTSChairman Report (as required)CEO Report (paper)CEO/Chairman/GMBUSINESS OPERATIONSFinance Report (papers)TreasurerGOVERNANCEAudited Financial Statement 2013-14 (papers)Board policy, practice and performance review (papers)Organisational Risk Management (papers)CEO/ChairmanOTHER BUSINESSDETAILS OF NEXT MEETING/MEETING SCHEDULE/MEETING CLOSEChairmanItems marked with * are for Directors information/adoption without discussion unless Directors have specific questions. ................
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