Back to 30 September 2025

Board Governance – meeting schedule

Purpose and recommendations

This paper presents the proposed Board meeting schedule for approval. 

• The Board is asked to discuss and approve the proposed meeting schedule of dates (section 3).
• The Board is asked to note that the finalised 2026-2027 planner with proposals for topics for agenda items, information sessions and visits for Board consideration will come back to the Board for approval on 24 February 2026 to ensure alignment with the proposed 2026-2027 Annual Operating Plan. 

Read the board governance meeting schedule (MS Word, 124 kB)