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Plaque for the Grand Opening of Henry Dodd House

Committees

In accordance with best practice, the Board has established various committees to focus on specific duties and make recommendations to the Board. Terms of reference sets out the scope of each Committee’s work. 
 

Finance, Risk and Audit

The Finance, Risk and Audit Committee is responsible for overseeing risk management and controls and for ensuring the integrity of financial reporting. Its members are: `

  • Alan Zammit (Chair)
  • Robert Lang 
  • Paul Howlett 
  • Natalie Walker

Strategic Projects Assessment 

The Strategic Projects Assessment Committee is responsible for considering investment decisions, conducting risk assessments and making recommendations to the Board around strategic projects, including potential development acquisition and partnership opportunities. Its members are:

  • Robert Lang (Chair) 
  • Paul Howlett 
  • Alan Zammit 
  • David Borger 

Governance, Nomination and People

The Governance, Nomination and People Committee is responsible for overseeing the organisation’s governance framework and practices. It is also responsible for recommendations to the Board on the selection, appointment, remuneration and retention policies for the Board and CEO, succession planning and Board review. Its members are: 

  • Kay Veitch (Chair)
  • Rhonda Hawkins
  • Paul Howlett 
  • Natalie Walker