summarise policy 1.2 from the following: Western Community Care Association Limited ('WCCA') aims to have a Board of committed members whose personal and employment backgrounds collectively reflect the spectrum of attributes required for the successful management of a regional Incorporated Association. The authorities of the Board are set out in Western Community Care Association Limited ('WCCA')'s Constitution. The role of the Board is to: be responsible for the governance of the organisation; set its strategic directions and monitor progress towards the achievement of outcomes; be accountable for Western Community Care Association Limited ('WCCA') on behalf of the community, and in accordance with the requirements of the Associations Incorporation Act, Western Community Care Association Limited ('WCCA')'s Constitution, and all Service Agreements that Western Community Care Association Limited ('WCCA') has with funding bodies. The Board also has responsibilities in relation to the CEO. These include: appointing the CEO; delegating responsibilities and authority to the position; regular supervision, through the Board Chairperson, of the work of the CEO; and conducting an annual appraisal of the Chief Executive Officers performance. In carrying out their duties, it is expected that Board members will act according to the Board's Code of Conduct