VPRS 9691 Committee Minutes and Papers

Full description

The series consists of minutes and papers created in connection with the activities of the three Board Committees which functioned during the 1980s and 1990s: the Capital Works Committee (CAPEX), the Audit Committee and the Staff and Remuneration Committee.

The minutes of the Staff and Remuneration Committee met only in 1993, detail decisions regarding changes to management structure, succession planning and staff remuneration.

The Audit Committee functioned between 1985 and 1994. Its minutes and papers detail Board overview of internal and external audit activities, review of financial statements and analyses of internal controls.

The minutes of the Capital Works Committee are not extant.

Included in the series are the minutes of the Executive Management Committee, a senior staff committee which met in 1993 to undertake a management review and to plan for Board privatisation.

Further records regarding the activities of Board committees can be found in the general correspondence files of the Board. See VPRS 9692 General Correspondence Files, Multiple Number System and VPRS 9694 General Correspondence Files, Alpha-Numeric System.