Board of Directors

Members & External Experts as required

1. Helen Roth (Chair)
2. CEO 
3. Raelene Edwards
4. Lisa Beavan
5. Robyn Yu

Areas of Responsibility

• WHS
• Compliance
• Discrimination issues
• Child Safety 
• Audits
• Policy Reviews
• Staff Matters including bonus payments and employment issues
• Policy Checks 

Members & External Experts as required

1. Jean-Claude Legrand (Chair)
2. Lisa Beavan 
3. CEO
4. Finance Manager - Tharwat Attalla
5. Ravi Kumaranayake

Areas of Responsibility

• Finance & Audit
• Budgets
• Investments and Reserves, including banking
• Risk Management
• Boards' Key Risk Areas
• IT Requirements and Protocols
• Policy Reviews
• Pound Paddock
• Fundraising

Members & External Experts as required

1. Lisa Beavan (Chair)
2. Jean-Claude Legrand
3. Maria Short
4. Helen Roth

Areas of Responsibility

• Board Training
• Governance
• Strategic Plan (review)
• Constitution
• Association Membership mattes
• 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
• Friends of NWDS (Cocktail Evening)

Members & External Experts as required

1. Lisa Beavan
2. Lawrence Kenny
3. Jean-Claude Legrand
4. Maria Short

Auditors

Walher Wayland NSW

Chartered Accountants

Wali Aziz - Partners - Audit & Assurance

Level 11, Suit 11.01

60 Castlereagh Street

GPO BOX 4836

Sydney NSW 2000

Ph: 02 99515400 

Fax: 02 99515454

Email: wali.aziz@wwnsw.com.au

Fax: 02 99515454