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Overview
Table of Contents
Introduction
Building and Renewing the Board
On Board
Operations of the Board
Compliance and accountability
Frequently Asked Questions
Dictionary of Common Terms
Reference List
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Table of Contents
Table of Contents
Overview
Introduction
Introduction
Public Administration Act 2004
What is a public entity?
Governance Framework
Building and Renewing the Board
Potential Board members
Skills and qualities
Selection and appointments to the Board
New members welcome and induction
Performance assessment
Leaving the Board
On Board
Roles
Roles: the Minister
Roles: the Department
Roles: the Board
Roles: the Chair
Roles: Executive Director
Roles: the Board Secretary or Executive Officer
Roles: the Chief Executive Officer
Roles: Chief Finance and Accounting Officer
Roles: Public entity employees
Roles: Stakeholders
Directors' Code of Conduct and Guidance notes
Members' liabilities, indemnity and insurance
Operations of the Board
Meetings
Board committees
Managing conflicts of interest and duty
Delegations
Matters reserved for the Board
Setting strategic directions
Risk Management
Compliance and accountability
Complying with legislation
Complying with Government Policy
Complying with Ministerial Directions
Audit Act 1994
Financial Management Act 1994
Freedom of Information Act 1982
Information Privacy Act 2000
Ombudsman Act 1973
Public Records Act 1973
Whistleblowers Protection Act 2001
Frequently Asked Questions
Dictionary of Common Terms
Reference List
Last Updated: 03/16/2009.
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