ACC Board governance documents
The ACC Board publishes its governance documents.
Board Committee Terms of Reference
The ACC Board has approved Terms of Reference, which describe the role, membership and responsibilities of Board committees.
Board Investment Committee Terms of Reference
Board Governance Manual
The Board Governance Manual describes the ACC governance structures, responsibilities, statutory duties, policies and processes. It provides Board Members, Board Committee Members, subsidiary company directors and ACC employees with an easy reference source and overview of ACC’s governance policies and obligations.
Board Agendas and Minutes
The Board has agendas and minutes for its meetings.
October 2025
September 2025
August 2025
July 2025
June 2025
May 2025
April 2025
March 2025
February 2025
January 2025
The minutes exclude confidential information.
Past board agendas and minutes
You can access past board agendas and minutes in our resource hub.
Last published: 18 December 2025