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SYDNEY PORTS CORPORATION ANNUAL REPORT 12

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104<br />

Sydney PortS CorPoration<br />

iNDeX<br />

Access to information and independent<br />

professional advice 96<br />

Annual Report cost 102<br />

Bulk Liquids Berth 2 (BLB2) 24<br />

Board of Directors 10<br />

Attendance at Board meetings 97<br />

Attendance at Committee meetings 98<br />

Board Committees 94<br />

Board composition 96<br />

Board independence 96<br />

Board meetings and their conduct 97<br />

Board performance<br />

Director remuneration, appointment<br />

98<br />

and education 98<br />

Other board memberships 97<br />

The role of the Board 94<br />

CEO’s Report 9<br />

Chairman’s Report 8<br />

Changes in Acts and subordinate legislation 90<br />

Charter, aims and objectives 90<br />

Chief Executive Officer 96<br />

Code of Conduct 95<br />

Conflicts of interest 97<br />

Consultancy fees 102<br />

Consumer response 102<br />

Cooks River Empty Container Park (ECP) 26, 35<br />

Corporate Governance 94<br />

Cruise 27<br />

Customer Service Charter 15<br />

Economic or other factors affecting achievement<br />

of operational objectives 90<br />

EEO Report 99<br />

Emergency Response 18<br />

Intermodal Logistics Centre at Enfield (ILC) 25, 34<br />

Executive positions 103<br />

Executive team <strong>12</strong><br />

Sydney PortS CorPoration annUaL rePort 2011/<strong>12</strong><br />

Exemptions for the reporting period provisions 91<br />

Facilities and logistics 20<br />

Freedom of Information<br />

Funds granted to non-government<br />

92<br />

community organisations 2011/<strong>12</strong> 102<br />

Glossary IBC<br />

Guarantee of Service – PSOL 90<br />

Heritage 30<br />

Highlights 2<br />

Insurance activities 96<br />

Key Performance Indicators 16<br />

Land disposal 103<br />

Maps 31<br />

Marine Services 17<br />

Multicultural policies and services 100<br />

Overseas Travel 1 July 2011 – 30 June 20<strong>12</strong> 101<br />

Overview<br />

Port Botany Landside Improvement<br />

3<br />

Strategy (PBLIS) 21<br />

Port Botany Expansion 22<br />

Ports of Yamba and Eden 28, 36, 37<br />

Publications 102<br />

Public Interest Disclosures 103<br />

Relevant legislation 90<br />

Response to significant issues raised by<br />

the Auditor General 91<br />

Risk management 95<br />

Security 19<br />

Summary review of operations 4<br />

Sustainability 29<br />

Trade highlights 5<br />

Vision, roles and values<br />

Waste Reduction and<br />

14<br />

Purchasing Policy (WRAPP) 102<br />

Work Health and Safety (WHS)<br />

2011/<strong>12</strong> performance relative to the<br />

100<br />

Statement of Corporate Intent 91

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