Effective from September 2020

Approved by: Board of Directors

At a Glance

Board attendance is vital for the effective operations of the Board and governance of the organisation. Each member of the Board has a key responsibility to attend meetings and provide notification of any inability to do so.


All members of the Five Good Friends Board.


The purpose of this policy and procedure is to ensure the regular attendance of Board members at meetings and provide a process for monitoring and addressing any failures to attend Board meetings, with the exception of unforeseeable events.


Policy Statement