Board Members Area

Board Agendas and papers 2016

MPHOBoardPublicMeetingAgenda August
127.7 KB
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Board Meeting Agenda Open February
4.2 MB
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Documents for your information

TrustDeed
771.1 KB
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130211 Change To Trust Deed
581.4 KB
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150617 Change To Trust Deed Re Quorum
393.7 KB
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GOV-POL-01 Accountabilities Policy
711.7 KB
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GOV-POL-03 Governance And Management Definitions And Responsibilities Policy
237.3 KB
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GOV-POL-04 Governance Meeting Policy
198.8 KB
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GOV-POL-05 Trustees Conflict Of Interest Policy
160.9 KB
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GOV-POL-06 Development And Review Of Policies And Procedures Policy
513.8 KB
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GOV-POL-07 Remuneration And Benefits Policy
110.8 KB
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GOV-POL-08 Treatment Of Staff Policy
108.4 KB
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GOV-POL-09  Governance Board Terms Of Reference And Code Of Ethics Policy
539.9 KB
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GOV-POL-10 Monitoring Chief Executive Performance
107.6 KB
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GOV-POL-11 Chief Executive Appointment And Terms And Conditions Policy
168.2 KB
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GOV-POL-12 Chief Executive Limitrations Policy
291.0 KB
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GOV-POL-13 Protection Of Assets Policy
118.8 KB
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GOV-POL-14 Management Communication And Advice To The Governance Board Policy
132.2 KB
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GOV-POL-15 Programmes And Services Policy
108.2 KB
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GOV-POL-16  Resources And Property
107.8 KB
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