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    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

    Australian National Audit Office
    Public Sector Governance, July 2003
    www.anao.gov.au/director/publications/betterpracguides/currentguides.cfm?pageNumber=3

    Department of Justice and Attorney-General, Queensland
    Remuneration of Part-time Chairs and Members of Government Boards, Committees and Statutory Authorities, February 2010
    http://www.psc.qld.gov.au/library/document/forms-publications/remuneration.pdf

    Department of Justice and Attorney-General, Queensland
    Remuneration Rates
    www.psc.qld.gov.au/publications/circulars/assets/2007-3-attachment.pdf

    Department of Public Works, Queensland
    Queensland Government Travel Policy (including Whole-of-Government Air Travel Policy, December 2008)
    www.qgm.qld.gov.au/09_travel/policy.htm
    www.qgm.qld.gov.au/09_travel/resources/AirTravelPolicy.pdf

    Department of the Premier and Cabinet, New South Wales
    An Introduction to Board and Committee Membership, April 2008
    www.boards.dpc.nsw.gov.au/publications-folder/IntroB-CMembershipFinalV1.doc

    Department of the Premier and Cabinet, Queensland
    Agency Planning Requirements (published on an annual basis)
    www.premiers.qld.gov.au/publications/categories/plans/planning-requirements.aspx

    Department of the Premier and Cabinet, Queensland
    Annual Report Requirements for Queensland Government Agencies (published on an annual basis)
    www.premiers.qld.gov.au/publications/categories/guides/annual-report-guidelines.aspx

    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

    Department of the Premier and Cabinet, South Australia
    Board and Committees: Policy, guidelines and forms
    www.premcab.sa.gov.au/dpc/community_boards_committees.html

    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

    Public Sector Commission, Western Australia
    Principles of Good Corporate Governance for Western Australian Public Sector Boards and Committees, November 2009
    www.publicsector.wa.gov.au/boardsandcommittees/Principles/Pages/Default.aspx

    Resources, links and tools for CEOs, board and committee members, board and committee chairpersons, Ministers and their staff, and staff supporting boards and committees, November 2009
    www.publicsector.wa.gov.au/boardsandcommittees/Pages/ResLinksTools.aspx

    Public Service Commission, Queensland
    Guideline for the Grant of Indemnities and Legal Assistance to State Employees, November 2009
    www.psc.qld.gov.au/publications/assets/guidelines/indemnities-and-legal-assistance-guideline.pdf

    Public Service Commission, Queensland
    Policies and guidelines relevant to the public sector (some of which may be applicable to Government Boards)
    www.psc.qld.gov.au/publications/policies.aspx
    www.psc.qld.gov.au/publications/guidelines.aspx

    Queensland Audit Office
    Checklist for CEOs, Boards and Accountable Officers, prior to signing financial statements, April 1996
    www.qao.qld.gov.au/downloadables/publications/best_practice/qao_checklist_ceos_2006.pdf

    State Services Authority, Victoria
    Welcome to the Board: Introduction to the good practice guide on governance for Victorian public sector entities, 2006
    http://www.ssa.vic.gov.au/images/stories/product_files/735_WelcometotheBoard.pdf

    The Audit Office of New South Wales
    On board: guide to better practice for public sector governing and advisory boards, April 1998
    www.audit.nsw.gov.au/ArticleDocuments/130/49_On_Board.pdf.aspx

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    Last updated:
    27 May, 2013
    Last reviewed:
    29 July, 2010