Adopted 14 December 2021 (vi) Compliance: (A) (B) (C) (vii) Establish and monitor the performance of the Forum’s compliance, risk management and control systems, and ensure that they are operating effectively, including through periodic reviews of policies, protocols and procedures developed in relation to the management of operations and compliance risks; Ensure the Forum complies with its statutory reporting requirements to the ACNC and to ASIC (where applicable) regarding the registered office, annual information statement and other notifications or returns that require lodgement; Make recommendations to the Forum councillors regarding the selecting, appointing and removing of the external auditor, and regularly evaluate the auditor’s performance; Planning and development: (A) (B) (C) (D) Review and assist with the development of the Strategic Plan, the Business Plan and the annual budget, as proposed by executive management and which will be submitted for approval by the Forum councillors. Consider and review policy and make recommendations to the Forum councillors. Make recommendations to the Forum councillors regarding the appointment and removal (where appropriate) of the Forum Director and his or her terms of employment including remuneration. Initiate and maintain a self-evaluation and training programme for the Forum councillors; and (viii) Such other matters as the Forum Council directs as informed to the committee by the Chairperson of the Committee. 5.2 Reserve powers of the Forum councillors (a) The Forum councillors are the directors of the Forum, and remain responsible for the overall strategy, governance and performance of the Forum. (b) The Forum councillors remain responsible for ensuring that the activities of the Forum are consistent with is Objects and comply with its constitution from which the Forum councillors derives their authority to act, and with all legal and regulatory requirements including the ACNC Governance Standards. (c) The functions reserved to the Forum councillors are to consider and make determinations, in relation to: (i) (ii) (iii) (iv) (v) (vi) the APF Strategic Plan, Annual Director’s Report and Auditor’s Reports; Constitutional amendments; changes to Rules and Procedures; appointing an independent auditor to audit the financial affairs of the organisation; nomination and election of the Forum Chairperson and GANHRI Forum representatives; nomination and election of Governance Committee and other Advisory Committee members to fill vacancies from time to time; 3