Page 572 - Week 02 - Thursday, 25 February 1993

Next page . . . . Previous page . . . . Contents . . . . Debates(HTML) . . . . PDF . . . .

---

7

FINANCE AND AUDIT COMMITTEE

1. Present Members

Ms Gail Freeman Chair 1.5.92 - 30.4.93

Rear Admiral Neil Ralph 1.5.92 - 30.4.93

Mrs Sue Belsham 1.5.92 - 30.4.93

Mr Doug Barton 1.5.92 - 30.4.93

Mr John Ayling 1.5.92 - 30.4.93

2. Terms of Reference

The terms of reference for the Finance and Audit Committee are:

to advise the Board in respect to an annual budget for capital and operating receipts and payments;

to examine the monthly financial reports of the Board, and to make such enquires and investigations as it considers necessary;

to advise the Board on financial and audit (both internal and external) aspects of the organisations operations; and

to ensure that financial and audit activities of the Board are conducted in accordance with the required standards, instructions and determinations, and to satisfy itself that accounting procedures are satisfactory.

3. Terms and Power of Appointment

One year.

4. Gender Breakdown

2 Females 3 Males

5. Remuneration Mechanism

The Chair receives approximately $180.00 per meeting.

6. Public Servants

Table included.

---

Next page . . . . Previous page . . . . Contents . . . . Debates(HTML) . . . . PDF . . . .