Ensure the governance systems of ANMAC, including the governance policies and procedures underpinning the conduct of the functions of the organisation comply with current regulatory requirements and reflect contemporary business, governance, policy and ethical requirements in Australia.
Deal with matters relating to:
- CEO remuneration, Key Performance Indicators and Annual Review
- Company Secretary
- ANMAC Constitution and Governance Charter—review and amendment, and notice to the Board
- ANMAC Board and committee governance policy
- conduct of ANMAC Board meetings.
Governance Committee Terms of Reference (135 KB)