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

People and Culture Committee Terms of Reference 

Risk Assurance and Audit 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 Governance Manual

Board Agendas and Minutes

The Board has agendas and minutes for its meetings.

July 2024

Agenda - July 2024

Minutes - July 2024

June 2024

Agenda - June 2024

Minutes - June 2024

May 2024

Agenda - May 2024

Minutes - May 2024

April 2024

Agenda - April 2024

Minutes - April 2024

March 2024

Agenda - March 2024

Minutes - March 2024

February 2024

Agenda - February 2024

Minutes - February 2024

January 2024

Agenda - January 2024

Minutes - January 2024

The minutes exclude confidential information.

Past board agendas and minutes

You can access past board agendas and minutes in our resource hub.

Past board agendas and minutes

Last published: 5 November 2024