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
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 Agendas and Minutes
The Board has agendas and minutes for its meetings.
May 2025
April 2025
March 2025
February 2025
January 2025
December 2024
November 2024
October 2024
September 2024
August 2024
July 2024
June 2024
May 2024
April 2024
March 2024
February 2024
January 2024
The minutes exclude confidential information.
Past board agendas and minutes
You can access past board agendas and minutes in our resource hub.
Last published: 23 June 2025