23 May 2024

1. CGW Board meeting Agenda 23 May 2024 2.2 6 March 2024 Interim Board meeting DRAFT minutes 3. CGW_Finance Report_APR24 (002) 3.2 Nominations Commitee Report 4 4. Operational Report 22 March 5.1 WH & S Report Feb – Mar 24 5.2 Work Safe Notices...

28 March 2024

1. CGW Board meeting Agenda 28 March 2024 2.1 1 February board minutes FINAL DRAFT 2.2 6 March 2024 Interim Board meeting DRAFT minutes 3.1 CGW_Finance Report_FEB24 3.2 Engagement Committee Charter – Revised 2024 4. Operational Report 22 March 5.1 Work Safe...

2024 AGM

1. 2024 AGM Notice of Meeting 2. 2024 AGM Agenda 28 Mar 3. 2023 Draft AGM minutes 30 March 2023 Canberra Glassworks Ltd 2023 Audited Annual Report

2024 ARC

ARC Agenda 20May_24 Draft ARC Minutes 25 March 2024 (1) CGW_Finance Report_APR24 (002) CGW Risk Register and Framework 8 July 2021 (002) ARC Agenda 25 March 2024 docx Draft ARC minutes 27 Nov 2023 Final CGW_Finance Report_FEB24 Draft ARC Minutes 25 March 2024...

2023 ARC

2. Draft ARC minutes 27 Nov 2023 Final

Corporate Documents

Canberra Glassworks 2023-2027 Strategic Plan [v.Jan.2024] 36593090_6 Canberra Glassworks Ltd – Constitution 2020 CGW Nominations Committee Charter 1 Feb 20243 Engagement Committee Charter – Revised 2024 SIGNED ARC Charter On...

6 March 2024 Interim Meeting

6 Mar 2024 Interim Board Meeting Agenda 6 March 2024 Interim Board meeting DRAFT minutes Canberra Glassworks 2023 Clearance Letter Canberra Glassworks Ltd 2023 Unsigned Annual Report

1 February 2024

1. CGW Board meeting Agenda 1 February 2024 2. Draft Final minutes CGW Board meeting 30 Nov 3. CGW_Annual Budget_2024 (slim)_P&L_v23012024 3. CGW_Annual Budget_2024 (slim)_Cash Flow_v23012024 3. CGW_Annual Budget_2024 (slim)_Balance Sheet_v23012024 5.Operational...