GOVERNANCE CHARTER

The purpose of the Corporate Governance Charter is to define and guide the establishment of AIPM's governance roles and institutions. The document specifies:

  • governance roles, including those of AIPM's National Directors, National President and CEO

  • roles and responsibilities of the Governance Committee

  • roles and responsibilities of the Council of Fellows

  • the establishment of institute councils

  • guidelines for conflicts of interest

  • guidelines for independent professional advice

  • guidelines for directors' meetings

  • guidelines for member meetings

  • guidelines for strategic planning, including corporate strategy and the annual business plan

  • guidelines for improving performance, including staff evaluation

  • complaints and disciplinary guidelines

  • the management of institute records

  • reporting to members