1. BOARD - BOARD SECRETARY
1.1.Disclosure of Interest - Board Directors
1.2.Board Submissions
1.3.Retention of Board Minutes and Papers


2. MANAGEMENT SUPPORT
2.1.Anti-Discrimination
2.2.Recruitment and Selection
2.3.Position Descriptions
2.4.Organisation Structure
2.5.Employee Arrangements – refer Award and Enterprise Bargaining Agreements or Letter of Appointment
2.6.Superannuation
2.7.Induction
2.8.Code of conduct
2.9.Performance Agreements
2.10.Managing diminished Performance
2.11.Grievance
2.12.Redundancy
2.13.Training and Development
2.14.Relieving
2.15.Relocation Expenses
2.16.Board Delegations
2.17.Corporate Programs for Employees
2.18.Employee Remuneration Options
2.19.Remuneration Review and Increments – Non-Award Employees
2.19A.Remuneration Review and Increments - Chief Executive Officer
2.20.Extending the Coverage of Corporation Policies
2.21.Archiving
2.22.Publications
2.23.Working from Home
2.24.Compliance
2.25.Information Management Systems
2.26.Management Performance Pay


3. INFORMATION TECHNOLOGY – MIS COMMITTEE
3.1.Information Technology Developments
3.2.Intellectual Property Management
3.3.Use of E-mail and Internet


3. COMMUNICATION
4.1.Corporate Identity
4.2.Media Management
4.3.Public Consultation
4.4.Hospitality and Functions
4.5.Sponsorship


5. FINANCE AND ADMINISTRATION
5.1.ADMINISTRATION
5.1.1.Private Use of Motor Vehicles and Other corporation Equipment
5.1.2.Acceptance of Gifts
5.1.3.Travel
5.1.4.Directors and Officers Liability – Deed of Indemnity
5.1.5.Trading (Securities) Policy
5.1.6.Fraud Control Strategy
5.2.FINANCE AND ACCOUNTING
5.2.1.General Insurance
5.2.2.Evaluation of Major Investments
5.2.3.Purchasing Policy
5.2.4.Complaints
5.2.5.Financial Policies


6. OPERATIONS
6.1.Provision of Port Facilities
6.2.Health and Safety Policy
6.3.Personal Protective Equipment
6.4.Workplace Rehabilitation
6.5.Australian Defence Force Vessels
6.6.Leases, Licences and Permits
6.7.Louisa Creek Property Program
6.8.Obligations of the Corporation with respect to Indigenous Peoples and their Cultures
6.9.Pricing
6.10.Priority in access to identified PCQ facilities


7. ENGINEERING
7.1.Risk Management
7.2.(Not used)
7.3.Standards of Construction
7.4.Maintenance of Port Facilities
7.5.Use of and Engagement of Consultants
7.6.Use of and Engagement of Contractors


8. ENVIRONMENT
8.1.Environment Policy
8.2.Oil Spill Response
8.3.Shipping Safety
8.4.Security Policy
8.5.Sustainability Policy










Ports Corporation of Queensland Limited
ACN 126 302 994		 Legal Notice | Privacy Plan | Privacy and Security Statement