Papers from Past Board Meetings

The papers from the last Board meeting will be stored on this page. For older papers, please contact boardsupport@reedwa.org.au .

Board Meeting 12 December 2023

REED Board Meeting 12 December 2023 – Agenda

Attachment 1 – REED Board Meeting 30 October 2023_chair approved

Attachment 2 WACOSS Papers

Attachment 3 – Chairs Report

Attachment 3a – Government financial decision-making

Attachment 4a – Notes from MEETING OF Nov 2023 REED EXECUTIVE

Attachment 4b – REED resignation letter Helen Creed

Attachment 4c – Penny Major – Updated Board EOI

Attachment 4d – Penny Major – REED Board Member Expression of Interest – Skills Matrix

Attachment 5a – GM Report Oct Nov23

Attachment 5b – Invitation to ECEC Steering Group Member K Helgesen

Attachment 5c – Partnership Agreement – Draft 1

Attachment 5d – 2317 Morawa Early Childhood Preliminary 26OCT23

Attachment 6a – Cover sheet for Oct 2023

Attachment 6b – REED Board Reports Oct 23

Attachment 6c – Appendix A Oct 23

Attachment 6d – Utilisation Oct 23

Attachment 6e – Compliance statement Oct 23

Attachment 7a – REED FAC Minutes 14.11.23 Draft

Attachment 7b – Motor Vehicle Renewal Policy reviewed Sep 23 changes accepted

Attachment 8 – DRAFT Pac Committee Minutes 6.11.23 V2 WN SS

Attachment 9 – SAQ-Meeting-13-October-2023_Minutes_DRAFT

Attachment 10 – 2024 REED Meeting Schedule DRAFT

Attachment 11a – Board Paper_Augusta&DistrictsChildcare

Attachment 11b – Augusta REED letter 2023

Attachment 12 – Frequently Used Acronyms

Board Meeting 30 October 2023

REED-Board-Meeting Agenda-30-October-2023

Att 1 Minutes REED Board Meeting No. 37 29.08.2023__chair approved draft

Att 2 2023 Audited Financial Statements REED

Att 3 Merger Agreement Template_review_September2023 (002)

Att 4 Chair report October meeting

Att 4.1 Extract EoI

Att 4.2 to Chair report October meeting

Att 5 GM Report October meeting

Att 6 Cover sheet for Aug 2023

Att 6.1 REED Financial report

Att 6.2 Appendix A

Att 6.3 Utilisation per centre data Aug 23_v1

Att 6.4 Compliance statement August 23

Att 6.5 Cover sheet for Sep 2023

Att 6.6 REED Board Reports

Att 6.7 Appendix A

Att 6.8 Utilisation graphs Sep

Att 6.9 Compliance statement Sept 23

Att 7 REED FAC Minutes 21.09.2023 ChairApproved

Att 8 Acronyms