Burdekin Productivity Services
Burdekin Productivity Services
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2016 Directors Manual

Updated:

1.0  Director Profiles 2016-2019

Directors Report.18

2.0  BPS Constitution

2.1  Board Charter

2.2  Board Performance Review Policy

2.3  Code of Conduct Directors

2.4  Director Education Policy

2.5  Director Remuneration Policy

2.6  Minutes Policy

2.7 Privacy Policy.

2.8  Register of Director Disclosures 2016-2019

 

3.0  Compliance Policy

3.1  Health and Safety Policy

3.2  Harassment Procedure

3.3  Drugs and Alcohol Procedure

 

4.0  Communications Policy

4.1  Conflicts of Interest Policy

4.2  Debtors Policy

4.3  Delegation of Authorities Policy

4.4  Environmental Risk Policy

4.5  Insurance Cover Policy

4.6  Social Media Policy

4.7  Strategic Risk Management Policy

4.8  Supplier Purchasing and Payment Policy

4.9  Use of Technology Policy

4.10  Auditor Rotation Policy

4.11  Banking and Investment Policy

5.0  Staff Performance Review Policy

5.1  Travel Accommodation Meals Policy

5.2  Code of Conduct – Management Staff

5.3  Motor Vehicle Policy

5.4  Smoking Policy

5.5  Salary-sacrifice-policy3161212-updated-13-12-2016

 

6.0  HWT Cane Policy

 

7.0  Remuneration Committee 2016

 

8.0  Strategic Plan 2015-2017 Flow Chart

8.1  AGM Report 2016 Final

8.2  Annual Report 2015

8.3  BPS Strategy_Summary 2015-2017

8.4  Final Signed Financial Statements 2016

8.5  Financial Statements for the Year (Ended 31st March 2015)

 

9.0  BPS Organisational Structure 2015

9.1  Glossary of Terms

 

10.0  Workcover Cert of Currency 2016-2017

10.1  Management Liability

10.2  Professional Indemnity

10.3  Public Liability

10.4  Motor Vehicles

10.5  Buildings Contents

10.6  Table of Binding Documents

10.7  Table of Current Projects Trials

 

 

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