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(1) Governance, integrity and standards ensures high standards of professional conduct in corporate and (2) UNE’s Governance Integrity and Standards Policy and associated information: (3) This Policy and associated information apply to all corporate and (4) The Council, pursuant to Section 29 of the University of New England Act 1993 (NSW), makes this Policy which has the effect of a Rule. (5) The Policy Owner and Policy Administrator for this Policy is the Director Governance and University Secretary, who is authorised to make minor administrative updates to this Policy, and to publish as associated documents any tool that will assist with compliance. (6) (7) This Policy is consistent with the University of New England Act 1993 (NSW) (‘UNE Act’) and the UNE By-Law 2005. They also consider the Voluntary Code of Best Practice for the Governance of Australian Public Universities, the guidance notes for Academic and Corporate Governance provided by the Tertiary Education and Quality Standards Agency (TEQSA) and the ASX Corporate Governance Principles. (8) This Policy operates as and from the (9) Previous Policies and Rules are replaced by this Policy and associated information. (10) The Council will report annually on governance matters in the University’s Annual Report as agreed in the reporting framework.UNE Governance, Integrity and Standards Policy
Section 1 - Overview and Scope
Section 2 - Principles
Principle 1: We act with integrity and professional conduct to foster a positive, purpose driven, ethical and responsible governance culture.
Principle 2: We value participation, equity, inclusion and diversity to ensure the membership of governing bodies and committees collectively represent the diversity of UNE representative and students.
Principle 3: Our governance roles and responsibilities have clear accountability and oversight to make effective and efficient decisions.
Principle 4: We are transparent and responsive, committed to ensuring quality and lawful standards of practice of our Governance functions whilst furthering UNE’s objectives.
Top of PageSection 3 - Authority and Compliance
Section 4 - Quality Assurance