Finance, Audit and Risk Committee
The ASC Finance, Audit and Risk Committee advises the Board on matters relating to ASC financial management and strategic planning, efficiency, physical assets, risk management and all aspects of internal and external audit, compliance matters, and NSO finances.
During the reporting period the Committee, chaired by Andrew Plympton, continued to have a particular focus on reviewing and reporting on NSO finances, reviewing the ASC’s financial statements, monitoring the ASC’s PGPA Act legislative compliance, oversight of the ASC’s capital and infrastructure projects, and overseeing the internal audit program.
The Finance, Audit and Risk Committee met on six occasions during 2016–17.
| Name | Position | Meetings eligible to attend | Meetings attended |
|---|---|---|---|
| Andrew Plympton | Chair | 6 | 6 |
| Robert Dalton | Member | 6 | 5 |
| Katherine Bates | Member | 6 | 6 |
Governance and Executive Performance Committee
The ASC Governance and Executive Performance Committee advises the Board on better practice corporate governance for the ASC and NSOs, and on executive performance and remuneration issues.
During the reporting period, the Committee had oversight of the CEO recruitment process; continued its focus on governance reform in sport; established and monitored strengthened performance objectives for the CEO, AIS Director and General Manager, Participation and Sustainable Sports; conducted a Board performance self-assessment; reviewed the ASC’s approach to talent management; and, monitored Board and ASC senior management conflict of interest declarations.
The Governance and Executive Performance Committee met five times in 2016–17.
| Name | Position | Meetings eligible to attend | Meetings attended |
|---|---|---|---|
| John Wylie am | Chair | 5 | 5 |
| Alisa Camplin-Warner oam* | Member | 2 | 2 |
| Jennifer Morris oam | Member | 5 | 5 |