Attachment 1 - Resources

Australian Institute of Company Directors
Duties and Responsibilities of Directors and Officers. 19th Ed., Professor Bob Baxt, 2009
A complete listing of AICD publications is available at www.companydirectors.com.au/Director-Resource-Centre/Publications

Department of the Premier and Cabinet, Queensland
Remuneration procedures for part-time Chairs and Members of Queensland Government bodies¹

1. Available online at: www.qld.gov.au/about/how-government-works/other-government-bodies/authorities-commissions/assets/remuneration-procedures.pdf

Department of Public Works, Queensland
Department of Housing and Public Works, Queensland—Queensland Government Air Travel Policy
www.qgm.qld.gov.au/09_travel/resources/AirTravelPolicy.pdf

Department of the Premier and Cabinet, Queensland
Agency Planning Requirements (published on an annual basis)
https://www.forgov.qld.gov.au/manage-government-performance

Department of the Premier and Cabinet, Queensland
Annual Report Requirements for Queensland Government Agencies (published on an annual basis)
https://www.forgov.qld.gov.au/manage-government-performance

Department of the Premier and Cabinet, Queensland
Code of Conduct, November 2009
www.premiers.qld.gov.au/publications/categories/policies-and-codes/code-of-conduct.aspx

Department of the Premier and Cabinet, Queensland Governing Queensland Suite of Publications

• Cabinet Handbook
• Executive Council Handbook
• Legislation Handbook
• Ministerial Handbook
• Parliamentary Procedures Handbook
• Welcome Aboard: A guide for members of Queensland Government Boards, committees and statutory authorities

www.premiers.qld.gov.au/publications/categories/policies-and-codes/handbooks.aspx

Dunphy, B
Misfeasance in Public Office: Liability for Public Administrators, March 1999

Office of the Auditor General, Western Australia
Roles and Responsibilities of Members of Governing Bodies of State Government Agencies, February 1997

Resources
www.publicsector.wa.gov.au/public-administration/public-sector-governance/good-governance-wa-boards-and-committees/resources

Public Service Commission, Queensland
Queensland Government Indemnity Guideline
www.psc.qld.gov.au/includes/assets/legal-protection-indemnity-guideline.pdf

Public Service Commission, Queensland
Policies and guidelines relevant to the public sector (some of which may be applicable to Government Boards)
https://www.forgov.qld.gov.au/directives-policies-and-guidelines

Queensland Audit Office
Checklist for CEOs, Boards and Accountable Officers, prior to signing financial statements, April 1996