Governance Resources

Governance Resources

Governance Resources

A man inspects the lever frames on display at the NSW Rail Museum.

Annual General Meeting 2026

The Transport Heritage NSW Annual General Meeting for 2026 will be held on Saturday 14 November at Powerhouse Parramatta. All members planning to attend AGM 2026 in person are asked to RSVP to attend for seating and catering purposes by no later than 11.00am on Thursday 12 November 2026.

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Meeting Minutes

2025 Annual General Meeting

2025 Annual General Meeting

2025 Extraordinary General Meeting

2025 Extraordinary General Meeting

2024 Annual General Meeting

2024 Annual General Meeting

2023 Annual General Meeting

2023 Annual General Meeting

2022 Annual General Meeting

2022 Annual General Meeting

2021 Annual General Meeting

2021 Annual General Meeting

2020 Annual General Meeting

2020 Annual General Meeting

2019 Annual General Meeting

2019 Annual General Meeting

Policies and Charters

Board Charter

Board Charter

Board Directors' Nomination Criteria

Board Directors' Nomination Criteria

Code of Conduct

Code of Conduct

Collection Management Policy

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Collection Management Policy

THNSW Constitution

THNSW Constitution

Privacy Policy

Privacy Policy

Whistleblower Policy

Whistleblower Policy

Board Sub-Committees

THNSW Board Safety & Environment Committee

THNSW Board Safety & Environment Committee

THNSW Board Finance, Risk & Audit Committee

THNSW Board Finance, Risk & Audit Committee

THNSW Board Collections & Curatorial Committee

THNSW Board Collections & Curatorial Committee

THNSW Board Rail Operations Support Committee

THNSW Board Rail Operations Support Committee

THNSW Board Organisational Culture Committee

THNSW Board Organisational Culture Committee