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Plaque for the Grand Opening of Henry Dodd House


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

Responsible for overseeing risk management, oversight policies and internal control and ensuring the integrity of financial reporting.

Strategic Projects Assessment 

Responsible for considering potential development acquisition and partnership opportunities for financial and strategic viability.

Governance, Nomination and People

Responsible for overseeing and ensuring compliance with best practice governance process and procedures.

Responsible for recommendations to the Board on the selection, appointment, remuneration and retention policies for the Board and CEO, succession planning and Board review.