Prepare report for XX Annual Reports and Annual General Meetings Member of Executive and Business Review subcommittee Treasurer Overall responsibility and Prepare for external Refer to Refer oversight for the finances audit with Business Ordinary to to Board of the organisation Manager including Chair of Business Review co-authorise Bank Director subcommittee Audit Request Board Board Member of Executive and Co-authorise the Business Review Committee Report (Annual Audit subcommittee Report) Recommend the Annual Audited Finance Report to the Membership at the AGM Co-authorise Certificate of Compliance (Annual Statement to Fair Trading) Co-signatory for XX funding and performance agreements as required (with CEO) Co-authorise cheques on behalf of the organisation Chair Board meetings to Board Refer to Refer Refer ‘Ordinary Deputy in absence of the Chair Director’ to to ‘Ordinary Chair Member of Executive Board Director’ Board Board Overall responsibility Co-authorise Refer to Refer Secretary to to for minutes, Certificate of ‘Ordinary membership and other Compliance (Annual Board incorporation Statement to Fair Director’ Board Board compliance Trading) Member of Executive Co-signatory for XXX funding and
Prepare report for XX Annual Reports and Annual General Meetings Member of Executive and Business Review subcommittee Treasurer Overall responsibility and oversight for the finances of the organisation Chair of Business Review subcommittee Member of Executive and Business Review subcommittee Prepare for external audit with Business Manager including co-authorise Bank Audit Request Co-authorise the Committee Report (Annual Audit Report) Recommend the Annual Audited Finance Report to the Membership at the AGM Co-authorise Certificate of Compliance (Annual Statement to Fair Trading) Co-signatory for XX funding and performance agreements as required (with CEO) Co-authorise cheques on behalf of the organisation Refer to Ordinary Board Director Refer to Board to Board Deputy Chair Chair Board meetings in absence of the Chair Member of Executive to ‘Ordinary Board Director’ Refer to ‘Ordinary Board Director’ Refer to Board Refer to Board Secretary Overall responsibility for minutes, membership and other incorporation compliance Member of Executive Co-authorise Certificate of Compliance (Annual Statement to Fair Trading) Co-signatory for XXX funding and Refer to ‘Ordinary Board Director’ Refer to Board to Board
nada_govtoolkit_resource7_functions_delegations_matrix.docx