AMPJP audited financial reports
Auditors, Pitcher Partners assured the Council the financial reports and practices at AMPJP meet the required standard. The Council authorised the signing of the relevant financial documents in preparation for the AGM.
AMPJP Annual Report
The AMPJP Council approved the Annual Report for 2022-2023. It will be printed and distributed at the AGM
Arrangements for the new Executive Director
The Council agreed to:
MPJP Governance paper
The Council received “Diversity in Governance 2023: MPJP Canonical Stewards and the Board Directors who they appoint. working paper 1” by Lawrie Hallinan and agreed that it could be distributed within MPJP but not publicly.
ACSL Subscriber model
The AMPJP Member Representative to ACSL reported that work continues to find an outcome on ACSL Subscriber model
AMPJP AGM-Forum 20-21 August 2023
The Council received a report from the working group which is organising the AMPJP AGM and Dinner to be held in Melbourne on 20-21 August 2023.
AMPJP Formation Committee
The Chair of the AMPJP Formation Committee reported that:
The Council agreed to approve the AMPJP Formation Committee Terms of Reference
Other matters considered by Council
Next Council meeting: via videoconference, 12 Sept 2023