Special purpose vehicle governance framework and tookit

These guidelines represent the minimum standard of corporate governance of special purpose vehicles.

• Guidelines

  Guideline	Description	Type and size
  Special Purpose Vehicle Governance Framework	Outlines the Queensland Government's minimum expectations of governance in its shareholding capacity of Special Purpose Vehicles established under the Corporations Act 2001	PDF,  141 KB
  Good Governance for Special Purpose Vehicles	Assists with implementing the Special Purpose Vehicle Governance Framework, including a self-assessment methodology	PDF,  132 KB

• Chapter 1 - Establishment of a special purpose vehicle

  Number	Document	Type and size
  1.1	Constitution - information sheet	PDF, 47 KB
  1.2	Funding deed - information sheet	PDF, 46 KB
  1.3	Shareholder agreement - information sheet	PDF, 47 KB
  1.4	Board handbook - template	PDF, 66 KB
  1.5	Board charter - template	PDF, 26 KB
  1.6	Visio and culture - guiding principles	PDF, 53 KB
  1.7	Senior executive appointment - guiding principles	PDF, 47 KB
  1.8	Board appointment - guiding principles	PDF, 47 KB
  1.9	Remuneration - guiding principles	PDF, 47 KB
  1.10	Remuneration committee charter - template	PDF, 49 KB
  1.11	Delegtaions - guiding principles	PDF, 52 KB
  1.12	Delegations structure - template	PDF, 87 KB
  1.13	Organisational design - template	PDF, 29 KB
  1.14	Audit and risk committee charter - template	PDF, 65 KB
  1.15	Conflicts of interest disclosure - guiding principles	PDF, 52 KB
  1.16	Code of conduct and ethics - guiding principles	PDF, 53 KB
  1.17	Accomodation strategy - template	PDF, 66 KB

• Chapter 2 - Corporate policies and procedures

  Number	Document	Type and size
  2.1	Risk Management - guiding principles	PDF, 48 KB
  2.2	Risk Management Plan - template	PDF, 111 KB
  2.3	Leadership and Management Structure - template	PDF, 52 KB
  2.4	Media and Publications - information sheet	PDF, 53 KB
  2.5	Stakeholder Analysis - template	PDF, 69 KB
  2.6	Information Management - guiding principles	PDF, 53 KB
  2.7	Information Management Plan - template	PDF, 45 KB
  2.8	Communication Plan - template	PDF, 44 KB

• Chapter 3 - Financial policies and procedures

  Number	Document	Type and size
  3.1	Procurement - guiding principles	PDF, 54 KB
  3.2	Procurement Plan - template	PDF, 84 KB
  3.3	Travel and Accomodation - guiding principles	PDF, 54 KB
  3.4	Engaging Consultants - guiding principles	PDF, 48 KB
  3.5	Fraud Mitigation - guiding principles	PDF, 52 KB
  3.6	Reporting - guiding principles	PDF, 53 KB
  3.7	Asset Disposal - guiding principles	PDF, 52 KB

• Chapter 4 - Operational policies and procedures

  Number	Document	Type and size
  4.1	Roles and Responsibilities - guidig principles	PDF, 52 KB
  4.2	Information Technology - guiding principles	PDF, 46 KB
  4.3	Occupational Health and Safety - guiding principles	PDF, 52 KB
  4.4	Occupational Health and Safety Plan - template	PDF, 54 KB
  4.5	Self-Assessment - guiding principles	PDF, 47 KB
  4.6	People Management - guiding principles	PDF, 46 KB
  4.7	Privacy - guiding principles	PDF, 47 KB
  4.8	Employee and Industrial Relations - guiding principle	PDF, 51 KB
  4.9	Employee and Industrial Relations Plan - template	PDF, 56 KB

• Chapter 5 - Project management

  Number	Document	Type and size
  5.1	Infrastructure Delivery Planning - information sheet	PDF, 49 KB
  5.2	Infrastructure Delivery Plan - template	PDF, 26 KB