ATHRA Australia Governance Manual


Photo: SAR 504 at National Railway Museum, Port Adelaide © Grant Robinson

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