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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

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