Board Meeting papers

July 20, 2015

September 28, 2015

November 20, 2015

January 18, 2016

March 2016

May 2016

July 2016

September 2016

November 2016

February 2017

March 2017

May 2017

March 2018

May 2018

BEING Strategic Planning and KPIs

BEING Strategic Plan 2019-2022

Board Governance Manual

Board Evaluation

Activity Register

Collective Purpose Documents

Collective Purpose Governance Committee September 2015 Meeting minutes

NSW CAG Constitution 2013

Click here to download a copy of BEING’s Constitution.

BEING Board Induction resources

BEING Board Induction Kit 2015

Board Of Trustees induction slides

Legal Duties of Board Members presentation (2016)

BEING Governance Policy & Procedures

Please find below BEING’s existing Governance Policy & Procedures:

Policy 001 Board of Trustees adopted 2 May 2011

Policy 001 Board of Trustees adopted 2 May 2011 (Log of Decisions)

Policy 002 Board Management Delegation adopted 2 May 2011

Policy 003 Chief Executive Officer Limitations adopted 2 May 2011

Policy 004 Chief Executive Officer Emergency Succession adopted 2 May 2011

Policy 005 Nomination to Board of Trustees adopted 2 May 2011

Policy 006 NSW CAG Membership adopted 2 May 2011

Policy 007 2008 Transition to New Constitution

Policy 008 Financial Responsibilities and Reporting Policy and Procedures

Form 001 F1 Reimbursement of Expenses

Other governance resources

Good Governance

Guide to the Legal Duties of Not-For-Profit Boards in NSW

Model Rules for Incorporated Associations

Quality Improvement Standard for Management & Governance in the Community Sector

Resource on Corporate Governance