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These guidelines represent the minimum standard of corporate governance of special purpose vehicles.

Guidelines


Guideline Description Type and size
Special Purpose Vehicle Governance Framework Outlines the Queensland Government's minimum expectations of governance in its shareholding capacity of Special Purpose Vehicles established under the Corporations Act 2001 PDF icon 141 KB
Good Governance for Special Purpose Vehicles Assists with implementing the Special Purpose Vehicle Governance Framework, including a self-assessment methodology PDF icon 132 KB

Chapter 1 - Establishment of a special purpose vehicle


Number Document Type and size
1.1 Constitution - information sheet PDF icon 47 KB
1.2 Funding deed - information sheet PDF icon 46 KB
1.3 Shareholder agreement - information sheet PDF icon 47 KB
1.4 Board handbook - template PDF icon 66 KB
1.5 Board charter - template PDF icon 26 KB
1.6 Visio and culture - guiding principles PDF icon 53 KB
1.7 Senior executive appointment - guiding principles PDF icon 47 KB
1.8 Board appointment - guiding principles PDF icon 47 KB
1.9 Remuneration - guiding principles PDF icon 47 KB
1.10 Remuneration committee charter - template PDF icon 49 KB
1.11 Delegtaions - guiding principles PDF icon 52 KB
1.12 Delegations structure - template PDF icon 87 KB
1.13 Organisational design - template PDF icon 29 KB
1.14 Audit and risk committee charter - template PDF icon 65 KB
1.15 Conflicts of interest disclosure - guiding principles PDF icon 52 KB
1.16 Code of conduct and ethics - guiding principles PDF icon 53 KB
1.17 Accomodation strategy - template PDF icon 66 KB

Chapter 2 - Corporate policies and procedures

Number Document Type and size
2.1 Risk Management - guiding principles PDF icon 48 KB
2.2 Risk Management Plan - template PDF icon 111 KB
2.3 Leadership and Management Structure - template PDF icon 52 KB
2.4 Media and Publications - information sheet PDF icon 53 KB
2.5 Stakeholder Analysis - template PDF icon 69 KB
2.6 Information Management - guiding principles PDF icon 53 KB
2.7 Information Management Plan - template PDF icon 45 KB
2.8 Communication Plan - template PDF icon 44 KB

Chapter 3 - Financial policies and procedures

Number Document Type and size
3.1 Procurement - guiding principles PDF icon 54 KB
3.2 Procurement Plan - template PDF icon 84 KB
3.3 Travel and Accomodation - guiding principles PDF icon 54 KB
3.4 Engaging Consultants - guiding principles PDF icon 48 KB
3.5 Fraud Mitigation - guiding principles PDF icon 52 KB
3.6 Reporting - guiding principles PDF icon 53 KB
3.7 Asset Disposal - guiding principles PDF icon 52 KB

Chapter 4 - Operational policies and procedures

Number Document Type and size
4.1 Roles and Responsibilities - guidig principles PDF icon 52 KB
4.2 Information Technology - guiding principles PDF icon 46 KB
4.3 Occupational Health and Safety - guiding principles PDF icon 52 KB
4.4 Occupational Health and Safety Plan - template PDF icon 54 KB
4.5 Self-Assessment - guiding principles PDF icon 47 KB
4.6 People Management - guiding principles PDF icon 46 KB
4.7 Privacy - guiding principles PDF icon 47 KB
4.8 Employee and Industrial Relations - guiding principle PDF icon 51 KB
4.9 Employee and Industrial Relations Plan - template PDF icon 56 KB

Chapter 5 - Project management

Number Document Type and size
5.1 Infrastructure Delivery Planning - information sheet PDF icon 49 KB
5.2 Infrastructure Delivery Plan - template PDF icon 26 KB