Governance Manual
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 |
|---|---|---|---|
| The association | |||
| 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 |
| Association meetings | |||
| 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 |
| The board | |||
| 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 |
| Association records | |||
| Records to be maintained | Describes the records to be maintained and arrangements for record storage and access | GM-003 | 2023-05-23 |