SYDNEY PORTS CORPORATION ANNUAL REPORT 12
SYDNEY PORTS CORPORATION ANNUAL REPORT 12
SYDNEY PORTS CORPORATION ANNUAL REPORT 12
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Sydney PortS CorPoration<br />
Statutory DiScloSureS<br />
2011/<strong>12</strong><br />
Charter, aims and ObjeCtives 90<br />
Guarantee Of serviCe – POrt safety OPeratinG LiCenCe 90<br />
reLevant LeGisLatiOn 90<br />
ChanGes in aCts and subOrdinate LeGisLatiOn 90<br />
eCOnOmiC Or Other faCtOrs affeCtinG aChievement Of OPeratiOnaL ObjeCtives 90<br />
2011/<strong>12</strong> PerfOrmanCe reLative tO the statement Of COrPOrate intent 91<br />
exemPtiOns fOr the rePOrtinG PeriOd PrOvisiOns 91<br />
resPOnse tO siGnifiCant issues raised by the auditOr GeneraL 91<br />
freedOm Of infOrmatiOn – nOw Government InformatIon (PublIc access) act 2009 92<br />
COrPOrate GOvernanCe 94<br />
the rOLe Of the bOard 94<br />
bOard COmmittees 94<br />
COde Of COnduCt 95<br />
risk manaGement 95<br />
insuranCe aCtivities 96<br />
bOard COmPOsitiOn 96<br />
Chief exeCutive OffiCer 96<br />
bOard indePendenCe 96<br />
aCCess tO infOrmatiOn and indePendent PrOfessiOnaL adviCe 96<br />
COnfLiCts Of interest 97<br />
Other bOard membershiPs 97<br />
bOard meetinGs and their COnduCt 97<br />
attendanCe at bOard meetinGs 97<br />
attendanCe at COmmittee meetinGs 98<br />
direCtOr remuneratiOn, aPPOintment and eduCatiOn 98<br />
bOard PerfOrmanCe 98<br />
eeO rePOrt 99<br />
wOrk heaLth and safety (whs) 100<br />
muLtiCuLturaL POLiCies and serviCes 100<br />
Overseas traveL by sydney POrts COrPOratiOn emPLOyees 1 juLy 2011 tO 30 june 20<strong>12</strong> 101<br />
funds Granted tO nOn-GOvernment COmmunity OrGanisatiOns 2011/<strong>12</strong> 102<br />
COnsuLtanCy fees 102<br />
COnsumer resPOnse 102<br />
PubLiCatiOns 102<br />
annuaL rePOrt COst 102<br />
waste reduCtiOn and PurChasinG POLiCy (wraPP) 102<br />
Land disPOsaL 103<br />
exeCutive POsitiOns 103<br />
PubLiC interest disCLOsures 103<br />
Sydney PortS CorPoration annUaL rePort 2011/<strong>12</strong> 89