Provision of a consultancy report and presentation to the Tasmanian Waste and Resource Recovery Board (WRRB) detailing a Governance review, identify and gaps and make recommendations for the WRRB, including:
- Adequacy of WRRB policies (considering applicability of various State Government (NRE Tas) policies and good governance practices;
- Compare WRRB policies with those of similar standing within the Tasmanian Government;
- Suite of policies and procedures for adoption by WRRB;
- Content and format of WRRB meeting agendas and minutes including how resolutions and action items are structured and recorded;
- Format of reports tabled at WRRB meetings;
- Timeframe for agenda circulation and minute preparation;
- WRRB’s risk framework and Risk Register;
- Preliminary assessment of the adequacy of WRRB structure; and
- Other governance issues which may be identified during the review.