Policy
Board charter
How the board works.
Draft for board adoption. This policy will be reviewed and adopted by the board at its first meeting, then reviewed every year. Questions? Use our contact form.
Role
The board sets strategy, approves budgets, oversees risk and performance, and is accountable to the community and the Australian Charities and Not-for-profits Commission.
Meetings
At least four meetings a year, online. A quorum is a majority of directors, including a majority of independent directors.
Duties
Directors act in good faith, with care and diligence, in the Foundation's best interests, and manage conflicts in line with the Governance Standards.
Committees
A finance, audit and risk committee chaired by the Treasurer, and a clinical and programmes committee chaired by the clinical director.
Review
The board reviews its own performance every year.