About the manual
ATHRA Australia’s constitution requires it to maintain a Governance Manual which includes policies and procedures relating to good governance and conducting the affairs of the association.
|Title||Summary||Document reference||Date of issue|
|Vision, mission and values||Lists the vision, mission and values of ATHRA Australia||GM-000||2023-05-23|
|Code of ethics||This code of ethics outlines the standard ATHRA requires of its directors and all people undertaking activities on behalf of ATHRA to follow.||GM-002||2023-05-23|
|Conduct of electronic ballots||This is the procedure to be followed for conducting electronic ballots of members described in section 15 of the ATHRA Australia constitution||GM-004||2023-05-23|
|Portfolios of Board Members||Position descriptions for each member of the ATHRA Australia Board as required in section 17 of the ATHRA Australia constitution||GM-001||2023-05-23|
|Records to be maintained||Describes the records to be maintained and arrangements for record storage and access||GM-003||2023-05-23|