Governance
SAS Trustee Corporation (STC) has adopted a corporate governance framework for administering and managing the Pooled Fund on behalf of members and participating employers. STC maintains a series of policies and procedures designed to ensure effective and ethically sound corporate governance, including a Code of Conduct for Board members and STC staff, privacy policies and NSW Government policies.
As a NSW Government body, STC must comply with the governing legislation for its schemes. In addition, STC complies with the NSW Government Information (Public Access) Act 2009 (GIPA Act), which requires STC to provide information about STC's policies (including NSW Government, governance and investment policies), scheme legislation, access to information under the GIPA Act and relevant documents tabled in Parliament.
Policies
Outlined below are some of STC's corporate policies, including governance and investment.
Policies | Date of Issue |
---|---|
Board Charter | April 2020 |
Code of Conduct and Ethics | February 2020 |
Complaint and Dispute Resolution Policy | April 2018 |
Conflicts Management Policy | April 2018 |
Diversity and Inclusion Policy and Plan | August 2019 |
Fit and Proper Policy | April 2018 |
Gifts and Benefits Disclosure | September 2020 |
Investment Governance Framework | August 2019 |
Investment Policy Statement | June 2020 |
Privacy Statement | July 2019 |
Public Interest Disclosures Policy | March 2018 |
Records Management Policy | February 2016 |
Responsible Investment Policy | July 2019 |
Scheme Policies | November 2018 |
Statement of Commitment to control fraud and corruption | March 2018 |
STC Board Renewal Policy | March 2018 |
Stewardship Statement | July 2019 |