Sub-Committees
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Committee - 1
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Compliance & Audit Committee
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Members & External Experts as required
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Areas of Responsibility
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1. Pam Slattery (Joint Chair)
2. Lawrence Kenny (Joint Chair)
3. Sue Stewart
4. Graham Hilder
5. CEO - Deborah Gersbach
6. HR Manager - Deborah Richter
7. OH & S Coordinator -Shilpa Bordia
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OH & S
Compliance
Discrimination issues
Child Safety
Audits
Policy Reviews
Staff Matters including bonus payments and employment issues
Policy Checks
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Committee - 2
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Finance & Risk Committee
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Members & External Experts as required
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Areas of Responsibility
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1. Jean-Claude Legrand (Chair)
2. William Groves
3. Victoria Borg
4. Kalpana Rao
5. CEO - Deborah Gersbach
6. Finance Manager - Tharwat Attalla |
Finance & Audit
Budgets
Investments and Reserves (including Banking)
Risk Management
Boards' Key Risk Areas
Fundraising
IT Requirements and Protocols
Policy reviews |
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Committee - 3
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Governance & Strategy Committee
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Members & External Experts as required
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Areas of Responsibility
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1. Paul Percival (Chair)
2. Monica Schlesinger
3. Brendan Hull
4. Ann Hull
5. CEO - Deborah Gersbach
6. Quality Service Manager - Raelene Edwards |
Board Training
Governance
Strategic Plan (review)
Constitution
Association Membership matters
Delegations manual
CEO's and Senior Managers positions descriptions
Succession Planning
Corporate Governance Manual
Funding contracts
Employment contracts
Policy reviews
Government relations including strategies for dealing with Government Agencies and Ministers |
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