ACC Board governance documents

The ACC Board publishes its governance documents.

Board Committee Terms of Reference

The ACC Board has approved Terms of Reference, which describe the role, membership and responsibilities of Board committees.

Board Investment Committee Terms of Reference

People and Culture Committee Terms of Reference 

Risk Assurance and Audit Committee Terms of Reference

Board Governance Manual

The Board Governance Manual describes the ACC governance structures, responsibilities, statutory duties, policies and processes. It provides Board Members, Board Committee Members, subsidiary company directors and ACC employees with an easy reference source and overview of ACC’s governance policies and obligations.

Board Governance Manual

Last published: 28 May 2025