Board Appointments to Government Business Boards - Procedures and Templates
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These documents are provided to assist Government Businesses and Departments undertaking Board Appointments under the Guidelines for Tasmanian Government Businesses - Board Appointments.
For further information or assistance, please contact the Shareholder Policy and Markets Branch at Treasury: governmentbusinesses@treasury.tas.gov.au.
Please visit the Cabinet Office website for a Board Appointment Cabinet Briefing template.
Document Title | Document format: |
BA-PRO1103 Procedure for Probity Checks of Recommended Candidates | PDF, 532 Kb |
Checklists | |
BA-CH01 Director Appointment Checklist - for Businesses | Word, 80 Kb |
BA-CH02 Chairperson Appointment Checklist - for Portfolio Department | Word, 70 Kb |
BA-CH03 Director Appointment Checklist - for Portfolio Department | Word, 60 Kb |
Board Appointment Templates | |
BA-TP1101 Performance Review Form | Word, 36 Kb |
BA-TP1102 Selection Panel Agenda | Word, 30 Kb |
BA-TP1103 Skills Assessment Matrix
| Word, 60 Kb |
BA-TP1104A Role Statement (Non-executive Director)
BA-TP1104B Role Statement (Chairperson)
| Word, 40 Kb
Word, 44 Kb |
BA-TP1105 Minutes of Panel Meeting | Word, 40 Kb |
| Word, 40 Kb |
BA-TP1107A Probity Check - File Note
BA-TP1107B Probity Check - Checklist
| Word, 39 Kb
Word, 33 Kb |
BA-TP1108 Panel Report
| Word, 40 Kb |
BA-TP 1116 Appointment Letter GBE | Word, 75 Kb |
BA-TP1117 Appointment Letter SOC | Word, 90 Kb |