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