1606 Governance Policy Review - 29 June 2016

The following resolution was agreed to at the 29 June 2016 board meeting:

That the Board notes that members reviewed the Governance Policy line by line at this meeting, and approved  the following amendments:

• 1. In the Trustees’ Code of Ethics replace the word “fiduciary” with the word “financial”.

  2. Amend meeting times: “Regular meetings will commence at 1:30pm and conclude by 3:00pm”