CONTENTS First Council Membership i Second council membership iii Charter v Contents vii 1. Introduction 1 2. STRUCTURE OF COUNCIL 3 Council Membership 3 NADRAC Secretariat 3 3. 5 COUNCIL’S ACTIVITIES Council Meetings 5 Guests at Council Meetings 5 Committees 6 6 Diversity Committee 7 Registration and Accreditation Committee 8 Small Business Committee Ad hoc committees 9 9 Ad hoc Primary Dispute Resolution Services Committee 10 Ad hoc Standards Australia Committee Other ad hoc Work 10 4. Council Procedure 11 Mode of Decision Making 11 Recording of Meetings 11 Council Records 11 Confidentiality 11 Consultation 12 Participation in the work of other organisations 12 Papers for Council 13 Urgent matters 13 Amendment of Council Decisions 13 Correspondence 14 5. Administrative matters 15 Travel 15 Sitting fees 15 Members Travelling Allowance 15 Financial Resources 15 NADRAC Expenditure for 1997/98 16 APPENDIX A 18 COMMITTEE TERMS OF REFERENCE 18 APPENDIX B 21 SUBMISSIONS TO THE DIVERSITY DISCUSSION PAPER 21
CONTENTS First Council Membership i Second council membership iii Charter v Contents vii 1. Introduction 1 2. STRUCTURE OF COUNCIL 3 Council Membership 3 NADRAC Secretariat 3 3. COUNCIL’S ACTIVITIES 5 Council Meetings 5 Guests at Council Meetings 5 Committees 6 Diversity Committee 6 Registration and Accreditation Committee 7 Small Business Committee 8 Ad hoc committees 9 Ad hoc Primary Dispute Resolution Services Committee 9 Ad hoc Standards Australia Committee 10 Other ad hoc Work 10 4. Council Procedure 11 Mode of Decision Making 11 Recording of Meetings 11 Council Records 11 Confidentiality 11 Consultation 12 Participation in the work of other organisations 12 Papers for Council 13 Urgent matters 13 Amendment of Council Decisions 13 Correspondence 14 5. Administrative matters 15 Travel 15 Sitting fees 15 Members Travelling Allowance 15 Financial Resources 15 NADRAC Expenditure for 1997/98 16 APPENDIX A 18 COMMITTEE TERMS OF REFERENCE 18 APPENDIX B 21 SUBMISSIONS TO THE DIVERSITY DISCUSSION PAPER 21