Governance


Constitution 

Our Constitution stipulates the overarching rules and regulations which the Artsource's Board, Members and staff must follow. Note: The Constitution is under review in 2021. The Constitution is available here (PDF)


Board Charter

Our Board Charter sets out the roles, responsibilities, structure and process of the Artsource Board. The Board Charter is available here (PDF).


Governance and Remuneration Charter

The Governance and Remuneration Charter sets out three main roles, responsibilities, and processes of the Governance and Remuneration Committee. Note: The Governance and Remuneration Charter is under development in 2021.


Risk, Audit and Finance Charter

This Charter sets out the role, responsibilities, structure and process of the Risk, Audit and Finance Committee of Artsource. The Charter is available here (PDF). 


Advisory Panels Terms of Reference

The Advisory Panels Terms of Reference sets out the roles, responsibilities, structure and processes of the Advisory Panels of Artsource. Note: The Advisory Panels Terms of Reference are under development in 2021.

The Strategic Plan 2020-2024 sets out the Vision, Mission and Values of Artsource and our Strategic Focus, Aims, Objectives and Initiatives to 2024. The Strategic Plan is available to read here (PDF).


Company Reports


Annual Reports

Our Annual Reports for the immediately preceding year are published prior to the Artsource AGM, usually in late May. Annual Reports commencing from 2007 may be read online here (PDF).


Latest Audited Financial Statement

The latest audited financial statement (year ending 31 December 2019), is here (PDF).


Membership


Membership Categories and Fees

The Membership Categories and Fees sets out categories of membership for different applicants and fees applicable as of 2021. Note: The Membership Categories and Fees are under development in 2021.

Membership Categories and Services

The Membership Categories and Services sets out membership categories and the services that apply as of 2021. Note: The Membership Categories and Services are under development in 2021.

Membership Applicant Criteria

The Membership Applicant Criteria sets out requirements of applicants to be eligible for each membership category as of 2021. Note: The Membership Applicant Criteria are under development in 2021.

Terms and Conditions of Membership

When Members log into their online accounts for the first time, they will be asked to read and accept the Terms and Conditions of Membership. Note: The Terms and Conditions of Membership are under review in 2021.The terms and conditions are also available to read here (PDF).


Membership Services Quality Assurance

The Membership Services Quality Assurance sets out the practices to assure and review membership services provided by Artsource. Note: The Membership Services Quality Assurance is under development in 2021.

Code

Code of Ethics and Conduct

The Artsource Code of Ethics and Conduct sets out the ethical conduct and the standards that are expected of its members. As part of their governance duties, directors, employees and members are also required to work towards instituting a system of compliance and fostering a culture of ethics in the organisation. This code sets out the fundamental principles and ethics that guide the actions of Artsource, its boards, committees, employees and volunteers. The Artsource Code of Ethics and Conduct may be read here (PDF). 


Reconciliation Action Plan


Aboriginal Reconciliation Action Plan

Artsource has commenced a journey towards developing an Aboriginal Reconciliation Action Plan (RAP) which supports our ambition to lead reconciliation action in the visual arts sector in Western Australia. 
Note: The Aboriginal Reconciliation Action Plan is under development commencing in 2021.

Statements


Equity and Diversity Statement

Artsource’s equity and diversity practices ensure that everyone in the Artsource community receives equitable and fair opportunity and treatment, irrespective of race, gender, sexuality, gender identity, belief, heritage or culture. Note: The Equity and Diversity Statement is under development in 2021.


Professional Development - Statement of Positionality

Professional Development through education is one of the pillars and aims of our strategic plan. This statement outlines Artsource’s positioning in delivering professional programs and when imparting information to its members and the public, considering the different ideologies, world views, motivations and agendas of individuals and stakeholders. The Statement of Positionality can be read here (PDF).


Statement of Curricular Philosophy

The Statement of Curricular Philosophy outlines our aims, educational philosophy, approaches to learning and the development of curriculum, that provides opportunities for graduates and artists of all career stages, and aims to bring about positive social change. The Statement of Curricular Philosophy is available here (PDF). 


Statement of Donor Rights

The Statement of Donor Rights assures that donors and prospective donors can have full confidence in Artsource and the causes they are asked to support. Note: The Statement of Donor Rights is under development in 2021.


Sustainability Statement

Sustainability through social enterprise is one of the pillars and aims of our strategic plan, and our commitment to it is evident throughout our services, educational and professional development programs, advocacy, building use and plans for the future. Note: The Sustainability Statement is under development in 2021.


Company Policy

Environmental Sustainability Policy

This Environmental Sustainability Policy aims to integrate a philosophy of sustainable development into all of Artsource’s activities and to establish and promote sound environmental practice in our operations. Note: The Environmental Sustainability Policy is under development in 2021.


Equity and Diversity Policy

This policy provides a statement of Artsource’s equity and diversity principles, which support our Values and Code of Ethics and Conduct and promote best practice in governance, operational practice and employment, in accordance with legislative and regulatory obligations. Note: The Equity and Diversity Policy is under development in 2021.


Fundraising Policy

This policy sets out the underlying principles and operational practice in relation to our private sector fundraising from foundations, individuals and business. Note: The Fundraising Policy is under review in 2021. The policy is here (PDF) 


Occupational Health and Safety Policy

This policy sets out the underlying principles and operational practice to provide a healthy and safe workplace for all workers, artists and visitors. Note: The Occupational Health and Safety Policy is under development in 2021.


Sponsorship and Ethical Fundraising Policy

This policy sets out the underlying principles and operational practice in relation to our private sector fundraising and sponsorship from foundations, individuals and business. Note: The Sponsorship and Ethical Fundraising Policy is under review in 2021.


Volunteer Policy and Procedure Handbook

This Handbook is intended to ensure that volunteers working at Artsource have work that is safe, significant, fulfilling, and appreciated. Note: The Volunteer Policy and Procedure Handbook is under development in 2021.


Guidelines
 

Deductible Gift Recipient (DGR) Endorsement Guidelines

This guideline sets out the operational practice in relation to receipt of DGR gifts and donations received by Artsource. Note: The DGR Endorsement Guidelines are under review in 2021.