- Published:
- Sunday, 6 August 2023 at 6:03 am
Finance, audit and risk
The Board agreed to establish an internal audit program.
Workforce capability
The Board discussed the Collaborative Centre’s legislative requirement to provide, promote and coordinate activities that support continuing education and professional development.
Lived experience framework
The Board noted progress with the Collaborative Centre’s Lived Experience Framework and agreed further work was needed.
Forward agenda and 2024 meeting schedule
The Board approved the forward agenda and principles for scheduling 2024 board meetings.
Business planning and budget
The Board approved the early release of funding from the 2023-24 budget to allow for recruitment on priority roles to begin.
Standing Directions 2018 under the Financial Management Act 1994
The Board approved the:
- Fraud, Corruption and Other Losses Policy and Procedure
- Contract Management Framework
Terry Laidler
Chair
Maria Katsonis
Deputy Chair
Victorian Collaborative Centre for Mental Health and Wellbeing
6 August 2023
Updated