special-purpose-vehicle-governance-framework-and-tookit

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	141 KB
Good Governance for Special Purpose Vehicles	Assists with implementing the Special Purpose Vehicle Governance Framework, including a self-assessment methodology	132 KB

Chapter 1 - Establishment of a special purpose vehicle

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

Chapter 2 - Corporate policies and procedures

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

Chapter 3 - Financial policies and procedures

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

Chapter 4 - Operational policies and procedures

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

Chapter 5 - Project management

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