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54<br />

AUSTRALIAN HEARING ANNUAL REPORT 2010<br />

<strong>PART</strong> <strong>FIVE</strong>:<br />

<strong>Australian</strong> Hearing’s<br />

<strong>management</strong><br />

Inside this section<br />

Human Services portfolio 54<br />

Our corporate governance 56<br />

Board of Directors 61<br />

Corporate structure 63<br />

Executive <strong>management</strong> 64<br />

Staff awards and achievements 68<br />

Staff profile: Laurie McDonnell 71<br />

Human Services portfolio<br />

The Human Services Portfolio<br />

was established in October<br />

2004 with the aim of improving<br />

the development and delivery<br />

of social and health-related<br />

services to the <strong>Australian</strong><br />

people. The portfolio brings<br />

together service delivery<br />

agencies - <strong>Australian</strong> Hearing,<br />

Centrelink, Medicare Australia<br />

and the Department of Human<br />

Services. The Department of<br />

Human Services also includes<br />

the Child Support Program and<br />

CRS Australia.<br />

The Hon Chris Bowen, MP, Minister for Human Services.


<strong>PART</strong> <strong>FIVE</strong>: AUSTRALIAN HEARING’S MANAGEMENT 55<br />

Minister<br />

• The Hon Chris Bowen, MP, the<br />

Minister for Human Services, is<br />

responsible for administering<br />

the following legislation:<br />

• <strong>Australian</strong> Hearing Services<br />

Act 1991, except to the extent<br />

that it is administered by the<br />

Minister for Health and Ageing;<br />

• Child Support (Assessment)<br />

Act 1989, insofar as it relates<br />

to the exercise of the powers<br />

and functions conferred on<br />

the Registrar under the Act;<br />

• Child Support Legislation<br />

Amendment (Reform of the<br />

Child Support Scheme –<br />

Initial Measures) Act 2006,<br />

insofar as it relates to the<br />

exercise of the powers and<br />

functions conferred on the<br />

Registrar under the Act;<br />

• Child Support Legislation<br />

Amendment (Reform of the<br />

Child Support Scheme – New<br />

Formula and Other Measures)<br />

Act 2006, insofar as it relates<br />

to the exercise of the powers<br />

and functions conferred on<br />

the Registrar under the Act;<br />

• Child Support (Registration<br />

and Collection) Act 1988,<br />

insofar as it relates to the<br />

appointment of the Registrar<br />

and the exercise of the powers<br />

and functions conferred on<br />

the Registrar under the Act;<br />

• Commonwealth Services<br />

Delivery Agency Act 1997; and<br />

• Medicare Australia Act 1973.<br />

Portfolio structure<br />

At 30 June 2010, the Human<br />

Services portfolio consisted<br />

of the Department of Human<br />

Services, Centrelink, Medicare<br />

Australia and <strong>Australian</strong> Hearing.<br />

The Department of Human<br />

Services consists of the central<br />

department, the Child Support<br />

Program and CRS Australia.<br />

• The central department directs,<br />

coordinates and brokers<br />

improvements to service<br />

delivery, provides policy advice<br />

on service delivery matters<br />

to government, and ensures<br />

efficient implementation of<br />

government service delivery.<br />

• The Child Support Program<br />

gives separated parents the<br />

financial and emotional<br />

support necessary for their<br />

children’s wellbeing.<br />

• CRS Australia helps people<br />

with disability, injury or health<br />

condition to get and keep a<br />

job, by providing individual<br />

rehabilitation programs and<br />

helping employers to keep<br />

their workplaces safe.<br />

Centrelink delivers a range<br />

of government payments and<br />

services to <strong>Australian</strong>s, including<br />

retirees, families, carers, parents,<br />

people with disability, Indigenous<br />

people and people from<br />

diverse cultural and linguistic<br />

backgrounds, and provides services<br />

at times of major change.<br />

Medicare Australia looks<br />

after the health of <strong>Australian</strong>s<br />

through efficient services and<br />

payments, such as Medicare,<br />

the Pharmaceutical Benefits<br />

Scheme, the <strong>Australian</strong> Childhood<br />

Immunisation Register and the<br />

<strong>Australian</strong> Organ Donor Register.<br />

<strong>Australian</strong> Hearing is a statutory<br />

authority that provides a full range<br />

of hearing services for children<br />

and young people up to the age<br />

of 21, eligible adults and age<br />

pensioners and most war veterans.<br />

Figure Two below shows the<br />

portfolio structure of Human<br />

Services at 30 June 2010.<br />

FIGURE TWO: HUMAN SERVICES PORTFOLIO STRUCTURE AS AT 30 JUNE 2010<br />

Minister for Human Services<br />

The Hon Chris Bowen MP<br />

Department of Human Services<br />

Secretary: Finn Pratt PSM<br />

Central Department, Child Support Program and CRS Australia<br />

Centrelink<br />

Chief Executive Officer: Carolyn Hogg<br />

Medicare Australia<br />

Chief Executive Officer: Lynelle Briggs<br />

<strong>Australian</strong> Hearing<br />

Managing Director: Steven Grundy


56<br />

AUSTRALIAN HEARING ANNUAL REPORT 2010<br />

Our corporate governance<br />

The <strong>Australian</strong> Hearing Board is committed to achieving<br />

good corporate governance as an essential component of<br />

good business practice and culture. The Board is committed<br />

to implementing appropriate governance structures and<br />

mechanisms to ensure discipline, integrity, transparency,<br />

fairness and accountability in all its operations and actions.<br />

As an <strong>Australian</strong> Government<br />

agency we operate under the<br />

<strong>Australian</strong> Hearing Services<br />

Act 1991 (AHS Act) and the<br />

Commonwealth Authorities<br />

and Companies Act 1997 (CAC<br />

Act). The Board delegates<br />

authority for the operation and<br />

TABLE 11: BOARD ATTENDANCE AT BOARD MEETINGS<br />

BOARD OF DIRECTORS<br />

Mrs Kathryn<br />

Greiner AO<br />

administration of <strong>Australian</strong><br />

Hearing to the Managing Director.<br />

We are accountable to our<br />

shareholder, the Minister for<br />

Human Services. The Board is<br />

responsible for the development<br />

of a rolling three-year Corporate<br />

MEETINGS<br />

ATTENDED<br />

MEETINGS<br />

ELIGIBLE TO<br />

ATTENDED<br />

Chairman 8 (9) 8 (9)<br />

Mr Warren Stretton Director 8 (9) 8 (9)<br />

Ms Susan Hooke Director 7 (9) 8 (9)<br />

Mr Kim Keogh Director 8 (9) 8 (9)<br />

Dr Kelvin Kong Director 7 (9) 7 (9)<br />

Mr Steven Grundy Managing Director 8 (9) 8 (9)<br />

Numbers in brackets represent circular resolutions.<br />

Plan and Financial Plan. Both<br />

plans are submitted to the<br />

Minister for approval. Annual<br />

financial statements are<br />

subject to audit by the Auditor<br />

General and by the Minister.<br />

The Board comprises up to five<br />

Non-executive Directors (including<br />

the Chairman) and the Managing<br />

Director. Directors, having<br />

qualifications relevant to or special<br />

experience or interest in a field<br />

relevant to <strong>Australian</strong> Hearing,<br />

are appointed by the Minister.<br />

The Board meets on a regular<br />

basis at National Head Office.<br />

Table 11 lists the number of<br />

meetings attended by each Board<br />

member during the financial<br />

year. For further details refer to<br />

the Directors’ report on page 62.<br />

The Board remains committed to<br />

meeting the Principles of Good<br />

Corporate Governance and<br />

Best Practice Recommendations<br />

as issued by the <strong>Australian</strong><br />

Securities Exchange’s Corporate<br />

Governance Council. The Board<br />

has adopted a governance<br />

charter that reflects many of<br />

these principles, as relevant to an<br />

<strong>Australian</strong> Government Agency.<br />

Figure Three below outlines<br />

our governance arrangements.<br />

FIGURE THREE: AUSTRALIAN HEARING’S GOVERNANCE ARRANGEMENTS<br />

Minister for Human Services<br />

Minister for Health<br />

and Ageing<br />

Department of Health<br />

and Ageing<br />

Office of Hearing Services<br />

<strong>Australian</strong> Hearing<br />

Chairman and Board<br />

of Directors<br />

Department of<br />

Human Services<br />

Secretary<br />

Audit and Risk<br />

Management Committee<br />

Research<br />

Committee<br />

<strong>Australian</strong> Hearing


<strong>PART</strong> <strong>FIVE</strong>: AUSTRALIAN HEARING’S MANAGEMENT 57<br />

Directors’ induction<br />

New Directors are provided with a<br />

formal induction program before<br />

taking up their appointment. This<br />

normally includes a presentation<br />

from the executive team. This<br />

provides newly appointed Directors<br />

with an understanding of their<br />

roles and responsibilities and<br />

exposes them to key features of<br />

the business, including operations,<br />

policies and strategies. Additional<br />

supplements are tailored to meet<br />

particular needs or interests.<br />

Ongoing director education is<br />

provided by way of hearing site visits<br />

and presentations on matters of<br />

current interest at Board meetings.<br />

Directors’ confidentiality<br />

agreements<br />

Privacy and confidentiality are<br />

important to <strong>Australian</strong> Hearing.<br />

All <strong>Australian</strong> Hearing employees,<br />

including Directors, are required to<br />

sign a confidentiality agreement<br />

on commencement with <strong>Australian</strong><br />

Hearing. These agreements state<br />

the obligation of employees<br />

on non-disclosure and use of<br />

confidential information.<br />

Board performance<br />

assessment<br />

Assessment of Board performance<br />

is conducted against the agreed<br />

elements of the role of the Board.<br />

The role of the Board<br />

(A) THE FUNCTIONS OF<br />

THE BOARD ARE:<br />

(i) to decide the objectives,<br />

strategies and policies to be<br />

followed by <strong>Australian</strong> Hearing<br />

in accordance with section<br />

14(1) (a) of the AHS Act;<br />

(ii) to ensure that <strong>Australian</strong><br />

Hearing performs its<br />

functions in a proper, efficient<br />

and effective manner in<br />

accordance with section 14(1)<br />

(b) of the AHS Act; and<br />

(iii) to act in accordance with any<br />

duties imposed by the CAC<br />

Act on officers, including the<br />

obligations provided for in the<br />

division of the CAC Act dealing<br />

with the conduct of officers.<br />

(B) SPECIFICALLY, THE BOARD WILL:<br />

(i) ensure that <strong>Australian</strong> Hearing<br />

complies with Commonwealth<br />

reporting requirements;<br />

(ii) provide guidance to<br />

senior <strong>management</strong>;<br />

(iii) ensure the long term viability<br />

and financial position of<br />

<strong>Australian</strong> Hearing;<br />

(iv) agree on key performance<br />

indicators (KPIs) for the<br />

measurement of <strong>Australian</strong><br />

Hearing’s performance;<br />

(v) ensure an appropriate corporate<br />

governance structure is in place;<br />

(vi) assess the performance<br />

of <strong>Australian</strong> Hearing,<br />

our <strong>management</strong> and<br />

the Board itself;<br />

(vii) monitor developments<br />

within <strong>Australian</strong> Hearing’s<br />

operating environment; and<br />

(viii) approve annual accounts, the<br />

annual report and other public<br />

documents and sensitive reports.<br />

(C) THE BOARD WILL USE ITS<br />

BEST ENDEAVOURS TO:<br />

(i) ensure that overall corporate<br />

strategies, significant policies<br />

and the financial plans are<br />

approved and reviewed;<br />

(ii) ensure that adequate risk<br />

<strong>management</strong> processes/<br />

internal controls exist and<br />

are being adhered to; and<br />

(iii) ensure legal and regulatory<br />

compliance is achieved.<br />

Certification by Managing<br />

Director and Chief<br />

Financial Officer<br />

The Managing Director and the<br />

Chief Financial Officer provide<br />

written certification to the Board<br />

regarding the integrity of the<br />

controls and activities of the<br />

organisation, including assurances<br />

as to its financial condition.<br />

This assurance supports the Audit<br />

and Risk Management Committee<br />

in one of its key responsibilities:<br />

reviewing the annual financial<br />

statements, which culminates<br />

in the acceptance of the annual<br />

financial statements by the Board.<br />

Company Secretary<br />

The Company Secretary is Mr<br />

Stephen Patterson BComm, FCPA,<br />

ACIS. Mr Patterson was appointed<br />

Company Secretary in March 2004.<br />

Board questionnaire<br />

A Board performance appraisal<br />

is undertaken on an annual<br />

basis, focusing on Board<br />

committee and other committee<br />

effectiveness. This is conducted<br />

via a formal Board performance<br />

questionnaire which is completed<br />

on a confidential basis by each<br />

Director. The most recent review<br />

was in August 2009 with a further<br />

review underway in July 2010.<br />

Independent professional<br />

advice<br />

Directors have the right, with the<br />

prior agreement of the Chairman,<br />

to obtain relevant independent<br />

professional advice at the expense<br />

of the organisation on any matter<br />

connected with the discharge of<br />

their responsibilities as a Director.<br />

Audit and Risk<br />

Management Committee<br />

The functions of the Audit<br />

and Risk Management<br />

Committee are in respect to:<br />

(A) RISK MANAGEMENT<br />

(i) review whether <strong>Australian</strong><br />

Hearing’s <strong>management</strong><br />

has in place a current<br />

and comprehensive risk<br />

<strong>management</strong> framework and<br />

associated procedures for<br />

effective identification and<br />

<strong>management</strong> of <strong>Australian</strong><br />

Hearing’s financial and business<br />

risks, including fraud;<br />

(ii) review whether a sound and<br />

effective approach has been<br />

followed by <strong>Australian</strong> Hearing<br />

in developing strategic risk<br />

<strong>management</strong> plans for major<br />

projects or undertakings;<br />

(iii) review the impact of<br />

<strong>Australian</strong> Hearing’s risk<br />

<strong>management</strong> framework on<br />

our control environment and<br />

insurance arrangements;<br />

(iv) review whether a sound


58<br />

AUSTRALIAN HEARING ANNUAL REPORT 2010<br />

OUR CORPORATE GOVERNANCE (CONTINUED)<br />

and effective approach has<br />

been followed in establishing<br />

<strong>Australian</strong> Hearing’s<br />

business continuity planning<br />

arrangements, including whether<br />

disaster recovery plans have<br />

been tested periodically; and<br />

(v) review <strong>Australian</strong> Hearing’s fraud<br />

control plan and satisfy itself that<br />

we have appropriate processes<br />

and systems in place to capture<br />

and effectively investigate<br />

fraud related information.<br />

(B) CONTROL FRAMEWORK<br />

(i) review whether <strong>Australian</strong><br />

Hearing’s <strong>management</strong>’s<br />

approach to maintaining<br />

an effective internal control<br />

framework, including over<br />

external parties such as<br />

contractors and advisors,<br />

is sound and effective;<br />

(ii) review whether <strong>Australian</strong><br />

Hearing’s <strong>management</strong> has<br />

in place relevant policies<br />

and procedures, and that<br />

these are periodically<br />

reviewed and updated;<br />

(iii) determine whether the<br />

appropriate processes are in<br />

place to assess, at least once<br />

a year, whether policies and<br />

procedures are complied with;<br />

(iv) review whether appropriate<br />

policies and procedures are<br />

in place for the <strong>management</strong><br />

and exercise of delegations;<br />

(v) consider how <strong>Australian</strong><br />

Hearing’s <strong>management</strong> identifies<br />

any required changes to the<br />

design or implementation<br />

of internal controls; and<br />

(vi) review whether <strong>Australian</strong><br />

Hearing’s <strong>management</strong> has<br />

taken steps to promote a<br />

culture which is committed to<br />

ethical and lawful behaviour.<br />

(C) EXTERNAL ACCOUNTABILITY<br />

(i) review the financial statements<br />

and provide advice to the<br />

Board (including whether<br />

appropriate action has<br />

been taken in response to<br />

audit recommendations<br />

and adjustments) and<br />

recommend the signing of<br />

the financial statements by<br />

the Chairman of the Board;<br />

(ii) satisfy itself that the financial<br />

statements are supported by<br />

appropriate <strong>management</strong><br />

sign-off on the statements<br />

and on the adequacy of the<br />

systems of internal controls;<br />

(iii) review the processes in place<br />

designed to ensure that<br />

financial information included<br />

in <strong>Australian</strong> Hearing’s annual<br />

report is consistent with the<br />

signed financial statements;<br />

(iv) satisfy itself that <strong>Australian</strong><br />

Hearing has appropriate<br />

mechanisms in place to<br />

review and implement,<br />

where appropriate, relevant<br />

Parliamentary Committee reports<br />

and recommendations; and<br />

(v) satisfy itself that <strong>Australian</strong><br />

Hearing has a performance<br />

<strong>management</strong> framework that<br />

is linked to organisational<br />

objectives and outcomes.<br />

(D) LEGISLATIVE COMPLIANCE<br />

(i) determine whether <strong>Australian</strong><br />

Hearing’s <strong>management</strong> has<br />

appropriately considered legal<br />

and compliance risks as part<br />

of <strong>Australian</strong> Hearing’s risk<br />

assessment and <strong>management</strong><br />

arrangements; and<br />

(ii) review the effectiveness of the<br />

system for monitoring <strong>Australian</strong><br />

Hearing’s compliance with<br />

relevant laws, regulations and<br />

associated government policies.<br />

(E) INTERNAL AUDITING<br />

(i) act as a forum for<br />

communication between the<br />

Board, senior <strong>management</strong><br />

and the internal audit team;<br />

(ii) review the internal audit<br />

coverage and annual work<br />

plan, ensure the plan is<br />

based on <strong>Australian</strong> Hearing’s<br />

risk <strong>management</strong> plan and<br />

recommend approval of<br />

the plan by the Board;<br />

(iii) advise the Board on the<br />

adequacy of internal audit<br />

resources to carry out its<br />

responsibilities, including<br />

completion of the approved<br />

internal audit plan;<br />

(iv) monitor the coordination of<br />

audit programs conducted<br />

by internal and external audit<br />

and other review functions;<br />

(v) review all audit reports and<br />

provide advice to the Board<br />

on significant issues identified<br />

in audit reports and action<br />

taken on issues raised,<br />

including identification and<br />

dissemination of good practice;<br />

(vi) monitor <strong>Australian</strong><br />

Hearing <strong>management</strong>’s<br />

implementation of internal<br />

audit recommendations;<br />

(vii) review the Audit and Risk<br />

Management Committee<br />

charter to ensure appropriate<br />

organisational structures,<br />

authority, access and reporting<br />

arrangements are in place;<br />

(viii) periodically review<br />

the performance of<br />

internal audit; and<br />

(ix) provide advice to the Board on<br />

the appointment or recommend<br />

to the Board the appointment<br />

of the internal auditor.<br />

(F) EXTERNAL AUDITING<br />

(i) act as a forum for<br />

communication between the<br />

Board, senior <strong>management</strong><br />

and the external audit team;<br />

provide input and feedback<br />

on the financial statement and<br />

performance audit coverage<br />

proposed by external audit<br />

and provide feedback on the<br />

audit services provided;<br />

(ii) review all external plans and<br />

reports in respect of planned or<br />

completed audits and monitor<br />

<strong>management</strong>’s implementation<br />

of audit recommendations; and<br />

(iii) provide advice to the Board<br />

on action taken on significant<br />

issues raised in relevant<br />

external audit reports.<br />

The Audit and Risk Management<br />

Committee comprises two<br />

Non-executive Directors and one<br />

Executive Director. These are Mr<br />

Warren Stretton (Chairman) and<br />

committee members Mrs Kathryn<br />

Greiner AO and Mr Steven Grundy.<br />

The committee assists the Board<br />

in fulfilling its responsibilities.


<strong>PART</strong> <strong>FIVE</strong>: AUSTRALIAN HEARING’S MANAGEMENT 59<br />

Internal auditing, since 1 July<br />

2007, has been outsourced to<br />

Deloitte. Regular reports are<br />

received from <strong>management</strong> and<br />

internal and external auditors, and<br />

recommendations for improved<br />

internal controls, processes and<br />

efficiencies are implemented on<br />

a regular basis. The committee<br />

meets at least once a year with<br />

the auditors, independent of<br />

<strong>management</strong>. Table 12 below<br />

shows the attendance of<br />

Directors at the Audit and Risk<br />

Management Committee for<br />

the year ended 30 June 2010.<br />

Conflict of interest<br />

Directors who have a material<br />

personal interest in a matter to be<br />

considered by the Board or a Board<br />

committee are required to make<br />

the nature of that interest known<br />

and must not be present while the<br />

matter is being considered. Details<br />

of such disclosures are recorded in<br />

the minutes of each Board meeting.<br />

Enabling legislation<br />

For the period covered by this<br />

report, the Minister for Human<br />

Services has administered the<br />

Authority in accordance with the<br />

provisions of the <strong>Australian</strong> Hearing<br />

Services Act 1991. The object of<br />

this Act is to establish an authority<br />

to be known as <strong>Australian</strong> Hearing<br />

Services, and for related purposes.<br />

The functions of the Authority<br />

are defined in Section 8<br />

of the Act as follows:<br />

(a) to provide hearing services to<br />

Voucher holders in accordance<br />

with an agreement entered<br />

into by the Authority under<br />

Part 3 of the Hearing Services<br />

Administration Act 1997;<br />

(b) to provide declared<br />

hearing services to young<br />

<strong>Australian</strong>s; referred<br />

Comcare clients; referred<br />

Commonwealth employees;<br />

and designated persons;<br />

(c) to carry out research and<br />

development (including<br />

cooperative research with<br />

other institutions) into:<br />

(i) the assessment of hearing;<br />

(ii) hearing aids and procedures<br />

for fitting hearing aids;<br />

(iii) hearing rehabilitation;<br />

(iv) hearing loss prevention; and<br />

(v) the effects of noise<br />

on the community;<br />

(d) to enter into arrangements<br />

for research, design and<br />

development of hearing services;<br />

(e) to enter into arrangements for<br />

supply of hearing services;<br />

(f) to provide, as appropriate, for<br />

the training and education<br />

of persons or bodies<br />

(including overseas bodies)<br />

providing hearing services;<br />

(g) to provide advice on, and<br />

to conduct public education<br />

programs in relation to,<br />

hearing services provided<br />

by the Authority;<br />

(h) to develop standards in<br />

relation to noise levels in the<br />

community that are acceptable<br />

in connection with the<br />

TABLE 12: ATTENDANCE OF DIRECTORS AT THE AUDIT AND<br />

RISK MANAGEMENT COMMITTEE AS AT 30 JUNE 2010<br />

AUDIT AND RISK MANAGEMENT<br />

COMMITTEE MEMBERS<br />

MEETINGS<br />

ATTENDED<br />

MEETINGS<br />

ELIGIBLE TO<br />

ATTENDED<br />

Mr Warren Stretton Chairman 5 (1) 5 (1)<br />

Mrs Kathryn<br />

Greiner AO<br />

Director 4 (1) 5 (1)<br />

Mr Steven Grundy Managing Director 5 (1) 5 (1)<br />

Ms Susan Hooke<br />

Director representative<br />

appointed on behalf<br />

of Mrs Kathryn Greiner<br />

AO, 21 August 2009<br />

Numbers in brackets represent circular resolutions.<br />

1 1<br />

prevention of hearing loss;<br />

(i) to provide consultancy services<br />

relating to any of the matters<br />

referred to in this subsection;<br />

(j) to promote the establishment<br />

of export markets for<br />

<strong>Australian</strong> hearing services;<br />

(k) to operate special acoustic<br />

facilities for acoustic<br />

measurement and research;<br />

(l) such other functions as<br />

are conferred on the<br />

Authority by the Act; and<br />

(m) any functions incidental to any<br />

of the foregoing functions.<br />

<strong>Australian</strong> Hearing’s<br />

Research Committee<br />

The role of the Research<br />

Committee is as follows:<br />

(a) be interactive, and apply scrutiny<br />

and guidance at a strategic level;<br />

(b) seek formal advice on<br />

progress from the Cooperative<br />

Research Centre;<br />

(c) review the strategic business<br />

plan of the National Acoustic<br />

Laboratories research once<br />

a year in line with <strong>Australian</strong><br />

Hearing’s strategic directions;<br />

(d) determine that the projects<br />

undertaken are in line with<br />

NAL research and <strong>Australian</strong><br />

Hearing strategic objectives;<br />

(e) take a proactive, high level role<br />

in project selection, evaluation,<br />

resource allocation and type<br />

of outcomes to be achieved<br />

(that is, commercial, sponsored<br />

or community good);<br />

(f) meet quarterly and review<br />

project progress reports;<br />

(g) report to the <strong>Australian</strong> Hearing<br />

Board a high-level summary<br />

of the research direction<br />

and how it is tracking to the<br />

NAL strategic objectives;<br />

(h) report exceptions and significant<br />

changes since prior periods in<br />

line with strong governance,<br />

structure and reporting/<br />

evaluation mechanisms;<br />

(i) report to the Board on<br />

the research activities –<br />

tracking and outcomes of<br />

all active projects; and<br />

(j) report to the Board on corporate<br />

activities – managing corporate


60<br />

AUSTRALIAN HEARING ANNUAL REPORT 2010<br />

OUR CORPORATE GOVERNANCE (CONTINUED)<br />

governance issues with reports<br />

delivered at a high level and<br />

against strategic objectives<br />

set by <strong>Australian</strong> Hearing. In<br />

particular the committee needs<br />

to have records of Hearing<br />

CRC contributions in kind,<br />

intellectual property owned<br />

by NAL independently and<br />

against Hearing CRC projects.<br />

<strong>Australian</strong> Hearing’s<br />

Human Research Ethics<br />

Committee<br />

The role of the Human Research<br />

Ethics Committee is as follows:<br />

(a) protect the welfare and<br />

rights of participants in<br />

research undertaken by<br />

the National Acoustic<br />

Laboratories or elsewhere<br />

within <strong>Australian</strong> Hearing;<br />

(b) approve research by other<br />

institutions on <strong>Australian</strong><br />

Hearing clients;<br />

(c) ensure that prior to the<br />

commencement of subject<br />

testing, all projects requiring<br />

clearance by an ethics<br />

committee have received<br />

approval from the Committee<br />

for said testing to commence;<br />

(d) monitor the progress of<br />

research projects to which<br />

it has given ethics approval.<br />

This will be performed on an<br />

annual basis by examining the<br />

progress reports submitted<br />

by the researchers; and<br />

(e) approve procedures to deal with<br />

complaints from participants of<br />

research projects, researchers or<br />

other interested parties about<br />

the conduct of the research or<br />

the consideration of research<br />

projects by the Committee.<br />

Executive governance<br />

structures<br />

EXECUTIVE COMMITTEE<br />

The executive committee<br />

provides strategic and business<br />

leadership, reviews and makes<br />

recommendations to the<br />

Board on strategic, capital and<br />

business plans, and assesses<br />

quality and performance of<br />

services. Its purpose is to<br />

translate the shareholder interest<br />

into business objectives.<br />

BUSINESS ETHICS GUIDE<br />

<strong>Australian</strong> Hearing has implemented<br />

a Business Ethics Guide which<br />

includes the following:<br />

• the values that underpin<br />

the way we do business;<br />

• the commitments and<br />

expectations that govern our<br />

interaction with others;<br />

• the standards of workplace<br />

behaviour that are expected;<br />

• behaviours that are<br />

unacceptable and<br />

require action; and<br />

• the consequences of breaching<br />

the requirements of this guide.<br />

<strong>Australian</strong> Hearing Research<br />

Committee Members<br />

Our Corporate Plan<br />

We undertake a yearly strategic<br />

planning session and present a<br />

three year Corporate Plan to the<br />

Minister through the Department<br />

of Human Services. This plan must<br />

meet the requirement of the CAC<br />

Act and must cover three years. In<br />

accordance with the AHS Act, the<br />

Board must review and revise the<br />

plan as soon as practicable before<br />

the beginning of each financial<br />

year. The Managing Director and<br />

Chief Operating Officer attend<br />

quarterly shareholder meetings<br />

with the Department of Human<br />

Services. Quarterly meetings<br />

are also held with the Office of<br />

Hearing Services, Department<br />

of Health and Ageing in relation<br />

to the delivery of Community<br />

Service Obligation services. These<br />

quarterly meetings report on<br />

performance against key targets<br />

and progress on specific projects.<br />

TABLE 13: AUSTRALIAN HEARING RESEARCH COMMITTEE ATTENDANCE<br />

MEETINGS<br />

ATTENDED<br />

MEETINGS<br />

ELIGIBLE TO<br />

ATTENDED<br />

Mrs Kathryn Greiner AO Chairman 4 4<br />

Mr Steven Grundy Managing Director 4 4<br />

Ms Teressa Ward OHS 3 4<br />

Mr Warren Stretton Director 4 4<br />

Dr Bob Frater 4 4<br />

Mr Thomas Barlow 4 4<br />

Professor Louise Hickson 4 4<br />

Professor Harvey Dillon 4 4<br />

TABLE 14: AUSTRALIAN HEARING HUMAN<br />

RESEARCH ETHICS COMMITTEE ATTENDANCE<br />

<strong>Australian</strong> Hearing Human Research<br />

Ethics Committee Members<br />

MEETINGS<br />

ATTENDED<br />

MEETINGS<br />

ELIGIBLE TO<br />

ATTENDED<br />

Mr John Quilter Chairman 1 1<br />

Mr Greg Birtles 1 1<br />

Rev Philip Bradford 1 1<br />

Mr Richard Brading 1 1<br />

Mr John Mack 1 1<br />

Professor Di Yerbury 0 1<br />

Dr Catherine McMahon 1 1<br />

Dr Gitte Keidser 0 1<br />

Dr Teresa Ching 1 1


<strong>PART</strong> <strong>FIVE</strong>: AUSTRALIAN HEARING’S MANAGEMENT 61<br />

Board of Directors<br />

1 2 3<br />

4<br />

5<br />

6<br />

1. Mr Kim Keogh<br />

2. Mr Steven Grundy<br />

3. Mrs Kathryn Greiner AO<br />

4. Ms Susan Hooke<br />

5. Mr Warren Stretton<br />

6. Dr Kelvin Kong


62<br />

AUSTRALIAN HEARING ANNUAL REPORT 2010<br />

Directors’ Report<br />

The Board of Directors of <strong>Australian</strong> Hearing<br />

has pleasure in submitting its report in respect<br />

of the financial year ended 30 June 2010.<br />

Board composition<br />

The <strong>Australian</strong> Government<br />

appoints Directors, on fixed terms,<br />

to the Board of <strong>Australian</strong> Hearing.<br />

All are Non-executive Directors,<br />

except for the Managing Director.<br />

Enabling legislation<br />

<strong>Australian</strong> Hearing is a<br />

statutory authority constituted<br />

under the <strong>Australian</strong> Hearing<br />

Services Act 1991.<br />

Responsible Minister<br />

The Minister for Human<br />

Services has responsibility<br />

for <strong>Australian</strong> Hearing.<br />

Board of Directors’ biographies<br />

The names and details of the Directors in office during 2009/10<br />

are detailed below. Unless otherwise indicated, all held their<br />

position as a director through the entire year.<br />

Mrs Kathryn Greiner AO<br />

CHAIRMAN AND NON-<br />

EXECUTIVE DIRECTOR<br />

Ms Greiner was appointed<br />

Chairman of <strong>Australian</strong> Hearing in<br />

October 2006. She is also currently<br />

Chairman of BioTech Capital Ltd;<br />

a member of the Advisory Board<br />

to LEK Pty Ltd; member of the<br />

<strong>Australian</strong> Government Funding<br />

Schools Review and a Director of<br />

the Bell Shakespeare Company.<br />

Ms Greiner’s professional<br />

career was in social work with<br />

extensive experience with the<br />

NSW Department of Health; the<br />

NSW Department of Youth and<br />

Community Services and the<br />

Institute for Human Resources,<br />

Boise Idaho. Ms Greiner has also<br />

had a career in media and has<br />

been actively involved in a number<br />

of not-for-profit organisations,<br />

such as the Salvation Army,<br />

Save the Children Fund and the<br />

Sydney Peace Prize Foundation.<br />

Mr Warren Stretton<br />

FAICD, FCPA, FCIS, FTIA, FAMI<br />

CPM, NON-EXECUTIVE DIRECTOR<br />

Mr Stretton is Chairman of the<br />

<strong>Australian</strong> Hearing Audit and<br />

Risk Management Committee<br />

and member of the Research<br />

Committee. He is a professional<br />

director being a Non-executive<br />

Director of <strong>Australian</strong> Unity<br />

Limited, which provides products<br />

and services predominantly in the<br />

areas of investment, health, aged<br />

care and retirement living and has<br />

had wide commercial experience<br />

gained in the motor, computer<br />

and entertainment industries.<br />

Ms Susan Hooke<br />

DIP LAW, NON-EXECUTIVE DIRECTOR<br />

Ms Hooke was appointed nonexecutive<br />

Director of <strong>Australian</strong><br />

Hearing on 20 June 2005. Ms<br />

Hooke was former Chairman of<br />

Queenwood School, Mosman<br />

and former Director of ComLand<br />

Limited. Ms Hooke was also a<br />

former consultant with Minter<br />

Ellison lawyers, practising in<br />

the areas of dispute resolution,<br />

constitutional, administrative and<br />

regulatory law. She has advised<br />

and appeared in matters before<br />

Royal Commissions, government<br />

enquiries and tribunals, the<br />

Independent Commission Against<br />

Corruption and various courts<br />

from local courts of NSW to<br />

the High Court of Australia.<br />

Mr Kim Keogh<br />

MAICD, NON-EXECUTIVE DIRECTOR<br />

Mr Keogh was appointed nonexecutive<br />

Director of <strong>Australian</strong><br />

Hearing on 30 August 2007. Mr<br />

Keogh is currently the Managing<br />

Director of a family investment<br />

company, with wide commercial<br />

experience in the pastoral industry.<br />

He is also engaged as a consultant<br />

to various other companies.<br />

Mr Keogh is actively involved,<br />

including as a Director, with


<strong>PART</strong> <strong>FIVE</strong>: AUSTRALIAN HEARING’S MANAGEMENT 63<br />

a number of community and<br />

not-for-profit organisations. He<br />

was a former Local Government<br />

Councillor for 22 years. Board<br />

member on the Agriculture<br />

Protection Board and Gascoyne<br />

Murchison Strategy. Chairman of<br />

the Federal Ministerial Reference<br />

Group for Environment and<br />

Agriculture and was formerly a<br />

member of the Natural Heritage<br />

Trust Advisory Committee and<br />

National Weeds Advisory Group.<br />

Dr Kelvin Kong<br />

BSC MBBS (UNSW) FRACS,<br />

NON-EXECUTIVE DIRECTOR<br />

Dr Kong was appointed nonexecutive<br />

Director of <strong>Australian</strong><br />

Hearing on 30 August 2007.<br />

Dr Kong qualified as the first<br />

<strong>Australian</strong> Aboriginal Fellow of<br />

the Royal Australasian College<br />

of Surgeons, sub-specialising in<br />

Otolaryngology, Head and Neck<br />

Surgery. He completed a fellowship<br />

in paediatric otolaryngology at<br />

the Royal Children’s Hospital,<br />

Melbourne. Dr Kong comes from<br />

Worimi country in Port Stephens,<br />

NSW, and is fortunate to be<br />

able to practice in Newcastle,<br />

working at John Hunter Hospital.<br />

Mr Steven Grundy<br />

DIP MARITIME STUDIES,<br />

DIPBUSADMIN,<br />

MANAGING DIRECTOR<br />

Mr Grundy was appointed to<br />

the newly created role of Chief<br />

Operating Officer (COO) in<br />

June 2007. In November 2008,<br />

he was appointed Managing<br />

Director of <strong>Australian</strong> Hearing.<br />

Mr Grundy brings a wealth of<br />

operations experience to <strong>Australian</strong><br />

Hearing. He began his career in the<br />

Royal <strong>Australian</strong> Navy where he<br />

was Commanding Officer of HMAS<br />

Rushcutter, a seagoing warship, for<br />

two years. He left the Navy in 1999<br />

to take up a <strong>management</strong> role with<br />

Telstra. His most recent roles in<br />

Telstra were the inaugural General<br />

Manager for the <strong>management</strong> of<br />

Voice, Data, Project Management<br />

and Billing services for the<br />

Woolworths group of companies,<br />

followed by General Manager for<br />

<strong>management</strong> of Telstra Payphones,<br />

including <strong>management</strong> of the<br />

Universal Service Obligation.<br />

Corporate structure<br />

<strong>Australian</strong> Hearing’s corporate<br />

structure has evolved in line<br />

with the emphasis on effective<br />

<strong>management</strong> to meet the growing<br />

needs of the organisation.<br />

The following structure came<br />

into effect on 1 July 2010.<br />

See Figure Four below.<br />

FIGURE FOUR: AUSTRALIAN HEARING’S CORPORATE STRUCTURE<br />

BOARD<br />

Kathryn Greiner AO (Chairman)<br />

Warren Stretton<br />

Susan Hooke<br />

Kim Keogh<br />

Dr Kelvin Kong<br />

MANAGING<br />

DIRECTOR<br />

Steven Grundy<br />

Executive<br />

Manager<br />

Human<br />

Resources<br />

Carel<br />

Bothma<br />

Chief<br />

Information<br />

Officer<br />

Peter<br />

Gasparovic<br />

Chief<br />

Financial<br />

Officer<br />

Mario<br />

Torresan<br />

Executive<br />

Manager<br />

Network<br />

Gina<br />

Mavrias<br />

Executive<br />

Manager<br />

Clinical<br />

Practices<br />

Michele<br />

Clapin<br />

Executive<br />

Manager<br />

Corporate<br />

Governance<br />

Margaret<br />

Dewberry<br />

Executive<br />

Manager<br />

Sales &<br />

Marketing<br />

Michelle<br />

Spooner<br />

Chief<br />

Operating<br />

Officer<br />

Stephen<br />

Patterson<br />

Director<br />

National<br />

Acoustic<br />

Laboratories<br />

Professor<br />

Harvey<br />

Dillon<br />

Executive Manager<br />

National Acoustic<br />

Laboratories<br />

Dale Treglown


64<br />

AUSTRALIAN HEARING ANNUAL REPORT 2010<br />

Executive Management<br />

1 2 3<br />

4 5 6<br />

1. Professor Harvey Dillon<br />

2. Ms Michelle Spooner<br />

3. Ms Gina Mavrias<br />

4. Mr Mario Torresan<br />

5. Mr Dale Treglown<br />

6. Mr Steven Grundy


<strong>PART</strong> <strong>FIVE</strong>: AUSTRALIAN HEARING’S MANAGEMENT 65<br />

1. Mr Stephen Patterson<br />

2. Ms Margaret Dewberry<br />

3. Mr Peter Gasparovic<br />

4. Ms Michele Clapin<br />

5. Mr Carel Bothma<br />

1 2 3 4 5


66<br />

AUSTRALIAN HEARING ANNUAL REPORT 2010<br />

EXECUTIVE MANAGEMENT (CONTINUED)<br />

Mr Steven Grundy<br />

DIP MARITIME STUDIES,<br />

DIPBUSADMIN<br />

MANAGING DIRECTOR<br />

See career details page 63.<br />

Mr Stephen Patterson<br />

BCOMM FCPA ACIS<br />

CHIEF OPERATING OFFICER<br />

Stephen Patterson has significant<br />

finance and company secretarial<br />

experience both in Australia and<br />

in the Asia Pacific region. Stephen<br />

has previously held senior finance<br />

roles with a number of large<br />

<strong>Australian</strong> listed organisations such<br />

as <strong>Australian</strong> National Industries,<br />

Optus Communications and<br />

Goodman Fielder. This experience<br />

has been both at corporate head<br />

office level and on an <strong>Australian</strong><br />

and international divisional basis<br />

with considerable involvement in<br />

acquisitions and restructuring.<br />

Stephen has extensive commercial<br />

experience in financial, company<br />

secretarial and stock exchange<br />

reporting in Australia and<br />

overseas, covering a broad range<br />

of industry segments such as<br />

media and communications,<br />

heavy engineering and the food<br />

and beverage industries.<br />

Stephen has a Bachelor of<br />

Commerce Degree from the<br />

University of NSW and is a<br />

fellow of the Society of Certified<br />

Practising Accountants (FCPA) and<br />

a qualified Company Secretary.<br />

Stephen Patterson was Chief<br />

Financial Officer from March<br />

2004 until July 2009 and was<br />

acting Chief Operating Officer<br />

(COO) from October 2008<br />

to his formal appointment as<br />

COO on 14 April 2009.<br />

Mario Torresan<br />

B.BUS, MBA, CA<br />

CHIEF FINANCIAL OFFICER<br />

Mario Torresan joined <strong>Australian</strong><br />

Hearing in July 2009. With a<br />

background in finance, accounting<br />

and business, his experience<br />

spans major accounting firms and<br />

international business corporations<br />

in senior finance roles and in roles<br />

with responsibilities including<br />

finance, information technology,<br />

facilities, property and investment<br />

<strong>management</strong>. Mario joined<br />

<strong>Australian</strong> Hearing from the<br />

Royal Institute for Deaf and Blind<br />

Children (RIDBC) where he was<br />

the Manager, Corporate Services.<br />

Mario has held senior finance<br />

roles in information technology<br />

corporations and his previous<br />

experience includes multinational<br />

data <strong>management</strong>, high volume<br />

distribution, treasury, information<br />

system projects and implementation<br />

of a shared service environment.<br />

Mario commenced his career<br />

working in Arthur Andersen and<br />

Deloitte chartered accounting firms,<br />

where he gained broad business<br />

knowledge in industries as diverse<br />

as hospitality, food, insurance,<br />

manufacturing and distribution.<br />

Mario is a Chartered Accountant<br />

with a Bachelor of Business from<br />

the University of Technology,<br />

Sydney and a Masters of Business<br />

Administration from the Macquarie<br />

Graduate School of Management.<br />

Mr Carel Bothma<br />

B. COMM. HONS, MASTERS IN HRM<br />

EXECUTIVE MANAGER<br />

HUMAN RESOURCES<br />

Carel Bothma joined <strong>Australian</strong><br />

Hearing in April 2009 as<br />

Executive Manager People and<br />

Performance. Carel spent 10 years<br />

in recruitment, industrial relations<br />

and organisational development<br />

before relocating to Australia from<br />

South Africa in 1998 as HR Director<br />

within Sara Lee Corporation.<br />

Carel established HR functions<br />

for Nutrimetics in Australia, New<br />

Zealand, Malaysia and Thailand<br />

and in 2005, became HR Director<br />

for Nutrimetics Australia and New<br />

Zealand. In his role as business<br />

partner, Carel introduced a number<br />

of organisational effectiveness<br />

initiatives such as continuous<br />

improvement, high performing<br />

culture and culture change initiatives<br />

to achieve business results.<br />

Carel holds an honours degree<br />

majoring in Business Economics<br />

and Organisational Psychology,<br />

post graduate diploma in Industrial<br />

Relations, a Masters Degree in<br />

Human Resources and leadership<br />

program from IMD in Switzerland.<br />

Carel has extensive international<br />

human resources and change<br />

<strong>management</strong> experience.<br />

Professor Harvey Dillon<br />

BE PHD DIRECTOR NATIONAL<br />

ACOUSTIC LABORATORIES<br />

Professor Harvey Dillon joined<br />

NAL in 1979 and until 1986 he<br />

performed research into speech<br />

discrimination testing, audiological<br />

testing in sound fields, speech<br />

processing for hearing aids, hearing<br />

aid fitting methods and the acoustics<br />

of hearing aid coupling systems.<br />

From 1986 to 1990 he held various<br />

positions including Chief Engineer<br />

and Development Manager in the<br />

operational area of NAL. From<br />

1990 he headed the Hearing Aid<br />

Research Section of NAL and in<br />

2000 became Director of Research.<br />

Professor Dillon has lectured<br />

extensively in the areas of acoustics,<br />

psychoacoustics and hearing<br />

aids in the audiology program<br />

at Macquarie University, where<br />

he is an adjunct professor. He is<br />

the author or co-author of more<br />

than 100 scientific articles, eight<br />

book chapters and a text book<br />

on hearing aids. He frequently<br />

presents invited addresses on various<br />

aspects of hearing aids and keynote<br />

addresses at overseas conferences.<br />

Professor Dillon has an<br />

undergraduate degree in Electrical<br />

Engineering and a PhD for<br />

research into psychoacoustics.<br />

His current research interests<br />

centre on signal processing for<br />

hearing aids, procedures for fitting<br />

hearing aids, and processing<br />

of sounds by the brain.


<strong>PART</strong> <strong>FIVE</strong>: AUSTRALIAN HEARING’S MANAGEMENT 67<br />

Mr Peter Gasparovic<br />

ADVDIP COMPUTER SCIENCE<br />

CHIEF INFORMATION OFFICER<br />

Peter Gasparovic joined <strong>Australian</strong><br />

Hearing in January 2010 and<br />

brings with him a wealth of IT<br />

and leadership experience. With<br />

nearly 30 years experience in the<br />

IT industry, Peter has developed<br />

a comprehensive understanding<br />

of value-driven IT departments.<br />

Peter previously held the position<br />

of CIO at Mondial Assistance,<br />

Mission Australia, Chubb Asia<br />

Pacific, Dexion and Taubmans<br />

Paints. He has significant experience<br />

in developing and leading IT<br />

departments which provide a<br />

strong focus on customer service<br />

excellence. He believes in investing<br />

in a robust <strong>management</strong> and<br />

leadership structure that is backed<br />

up by a team who are passionate<br />

about helping the organisation.<br />

Peter has an Advanced Diploma<br />

in Computer Science and is an<br />

ITIL (IT Service Management) and<br />

PRINCE2 (Project Management)<br />

certified professional. He is<br />

currently pursuing his Masters<br />

in Business Administration.<br />

Ms Michelle Spooner<br />

BA, GRAD DIP ADULT ED, GAICD<br />

EXECUTIVE MANAGER, SALES AND<br />

MARKETING<br />

Michelle Spooner joined <strong>Australian</strong><br />

Hearing in November 2009 as<br />

Executive Manager, Marketing and<br />

Communications. Michelle previously<br />

held senior marketing and business<br />

development roles in the health,<br />

education and insurance sectors.<br />

Michelle has extensive experience<br />

in services marketing and has acted<br />

as a consultant to organisations<br />

in health, manufacturing and<br />

insurance on commercialising<br />

products and services. She specialises<br />

in branding and positioning new<br />

businesses, as well as repositioning<br />

existing organisations.<br />

Michelle has a Bachelor of Arts<br />

and a Graduate Diploma in Adult<br />

Education. She is a Graduate<br />

of the <strong>Australian</strong> Institute of<br />

Company Directors and is<br />

involved on Boards for a number<br />

of community organisations.<br />

Ms Margaret Dewberry<br />

BA MAUDSA (CCP) EXECUTIVE<br />

MANAGER CORPORATE<br />

GOVERNANCE<br />

Margaret Dewberry has worked<br />

for <strong>Australian</strong> Hearing for over<br />

30 years. Margaret began her<br />

career at <strong>Australian</strong> Hearing<br />

as a clinical audiologist before<br />

moving into specialist audiologist<br />

and then <strong>management</strong> roles.<br />

Margaret is currently responsible<br />

for Government Relations<br />

and support to the Board.<br />

Margaret has a Bachelor of Arts<br />

from the University of NSW majoring<br />

in Mathematics and Psychology. She<br />

is a full member of the Audiological<br />

Society of Australia and holds a<br />

Certificate of Clinical Practice.<br />

Ms Gina Mavrias<br />

BSC DIPAUD MAUDSA (CCP)<br />

EXECUTIVE MANAGER NETWORK<br />

Gina Mavrias joined the National<br />

Acoustic Laboratories in 1988 as<br />

an audiologist and specialised in<br />

the rehabilitation of adults with<br />

a severe hearing impairment. In<br />

1994 she moved into a clinical<br />

advisor position; this was a senior<br />

specialist role with a national<br />

focus on the delivery of services<br />

to adults with complex needs.<br />

In 1996, Gina moved into<br />

<strong>management</strong>, initially managing<br />

a centre and was appointed as<br />

a Regional Manager in 1998,<br />

managing seven hearing centres<br />

in Victoria. In 2002, Gina was<br />

promoted to the position of<br />

Senior Regional Manager, taking<br />

responsibility for operations in<br />

Victoria, Tasmania, South Australia<br />

and Western Australia. She moved<br />

to her present position of managing<br />

the network in April 2004.<br />

Gina has a Bachelor of Science<br />

Degree and a Diploma of<br />

Audiology from the University of<br />

Melbourne, and is a Member of the<br />

Audiological Society of Australia<br />

(Certificate of Clinical Practice).<br />

Ms Michele Clapin<br />

BSPTHY MAUD MHSM MAUDSA<br />

(CCP) EXECUTIVE MANAGER<br />

CLINICAL PRACTICES<br />

Michele Clapin worked for 10<br />

years in hospital and community<br />

audiology positions in Queensland<br />

and Western Australia before<br />

joining <strong>Australian</strong> Hearing in 1992.<br />

She worked as District Manager<br />

for <strong>Australian</strong> Hearing in Alice<br />

Springs and Coffs Harbour prior<br />

to her promotion to Regional<br />

Manager in 1998 and then to<br />

Executive positions in 2002.<br />

Michele has a Bachelor of Speech<br />

Therapy and Masters degrees in<br />

Audiology and Health Services<br />

Management. She is a full member<br />

of the Audiological Society of<br />

Australia (Certificate of Clinical<br />

Practice) and the International<br />

Society of Audiology.<br />

Mr Dale Treglown<br />

DIP BUSINESS (ACCOUNTING),<br />

BMET, PNIA, FTIA, JP<br />

EXECUTIVE MANAGER, NATIONAL<br />

ACOUSTIC LABORATORIES<br />

Dale Treglown has broad commercial<br />

experience gained in the retail,<br />

merchant banking, shipping and<br />

education industries, working<br />

for organisations such as K-Mart,<br />

David Jones, JP Morgan, Star<br />

Shipping and as consultant to<br />

Gloria Jeans Coffees. Most recently,<br />

Dale held positions as a lecturer<br />

at TAFE and Universities in areas<br />

of accounting, taxation, audit,<br />

<strong>management</strong>, small business,<br />

marketing and advertising and sales.<br />

Dale has a Diploma in Business<br />

(Accounting), a Cert IV Workplace<br />

Training and Assessment and a<br />

Diploma of External Teaching. He<br />

is also a Justice of the Peace and<br />

a member of PNIA (Professional<br />

of the National Institute of<br />

Accountants) and FTIA (Fellow of<br />

the Taxation Institute of Australia).


68<br />

AUSTRALIAN HEARING ANNUAL REPORT 2010<br />

Staff awards and achievements<br />

AUSTRALIA DAY AWARDS 2010<br />

Each year, in conjunction with the<br />

National Australia Day Council, we<br />

acknowledge employees who have<br />

made exceptional contributions to the<br />

success of <strong>Australian</strong> Hearing.<br />

The awards, which recognise<br />

outstanding individual staff<br />

and team achievements, were<br />

celebrated at a lunch in Sydney<br />

with award winners gathering<br />

from across Australia.<br />

This year, five employees and<br />

one team received Australia Day<br />

achievement awards. Managing<br />

Director, Steven Grundy, met with<br />

staff, their family and friends<br />

and presented the awards.<br />

<strong>Australian</strong> Hearing<br />

Employee of the Year 2009<br />

LAURENA GRAHAM - AREA<br />

MANAGER, AUSTRALIAN<br />

HEARING WYNNUM, LISMORE<br />

AND CLEVELAND<br />

Laurena has shown an outstanding<br />

commitment to <strong>Australian</strong> Hearing<br />

by living <strong>Australian</strong> Hearing values,<br />

particularly the one of Care.<br />

Laurena rebuilt a team after a<br />

stressful incident, travelling long<br />

distances for a period of nine<br />

months to spend time with the<br />

team and individual staff members.<br />

She motivated and inspired the<br />

team while still managing two<br />

other centres and a return-towork<br />

program. She also oversaw<br />

the establishment of a new OHS<br />

permanent site during this time.<br />

Laurena led by example,<br />

establishing effective<br />

communication with each<br />

member of the team and fostering<br />

a winning team culture. As a<br />

result, the team are working<br />

cohesively and effectively.<br />

Excellence in Community<br />

Service 2009<br />

PAULA LATHAM - CUSTOMER<br />

SERVICE OFFICER, AUSTRALIAN<br />

HEARING PORT MACQUARIE<br />

Paula has contributed significantly<br />

to the excellent customer<br />

focus of Port Macquarie centre<br />

over the years in a variety<br />

of roles including acting as<br />

Hearing Centre Supervisor.<br />

Paula organised the Port Macquarie<br />

team’s entry into the 2009<br />

Hasting’s Relay for Life, raising<br />

approximately $4,500 for the<br />

Cancer Council, placing <strong>Australian</strong><br />

Hearing third within the relay.<br />

She even shaved her hair for the<br />

event and individually raised the<br />

most money. She inspired her<br />

team to get involved and helped<br />

the team to make a significant<br />

contribution to the community.<br />

Individual Achievement<br />

2009<br />

COLLEEN MCILWAIN – CUSTOMER<br />

SERVICE OFFICER, AUSTRALIAN<br />

HEARING PORT MACQUARIE<br />

In 2009, Port Macquarie hearing<br />

centre was challenged by a major<br />

competitor, putting further pressure<br />

on the hearing centre in what<br />

was already an aggressive market.<br />

This created a need for new<br />

marketing ideas and Colleen took<br />

up the challenge. As a result of her<br />

work, Colleen developed strong<br />

Steven Grundy, Managing Director,<br />

presents Colleen McIlwain,<br />

Customer Service Officer, with her<br />

Individual Achievement award.


<strong>PART</strong> <strong>FIVE</strong>: AUSTRALIAN HEARING’S MANAGEMENT 69<br />

and lasting relationships with<br />

local businesses and community<br />

groups in the local area.<br />

‘The Colleen Method’, as it is<br />

now regionally known, was<br />

subsequently used at Robina,<br />

Southport and Tweed Heads,<br />

Lismore and Coffs Harbour<br />

and has resulted in strong<br />

growth for these centres.<br />

Graduate of the Year 2009<br />

LAUREN CAUCHI – AUDIOLOGIST,<br />

AUSTRALIAN HEARING ADELAIDE<br />

As a new graduate who<br />

joined <strong>Australian</strong> Hearing<br />

Adelaide in December 2008,<br />

Lauren has contributed to the<br />

organisation by working with<br />

Alice Springs hearing centre and<br />

assisting the sole practitioner<br />

in their work at the centre.<br />

Lauren was proactive in educating<br />

staff at the Alice Springs centre<br />

about new products and<br />

demonstrating to staff how to<br />

present products to clients in a<br />

concise and an easy-to-follow<br />

manner. She assisted the hearing<br />

centre team in understanding<br />

the new products and as a result<br />

made it easier for staff to match<br />

the new aids to clients’ goals.<br />

Excellence in Diversity<br />

(Indigenous and<br />

Multicultural Services)<br />

2009<br />

EUGENE MOUGERMAN –<br />

AUDIOLOGIST, AUSTRALIAN<br />

HEARING CAULFIELD<br />

Eugene is a hard working member<br />

of the Melbourne and Caulfield<br />

teams and has a wonderful rapport<br />

with all of his clients. He has made<br />

a large contribution to <strong>Australian</strong><br />

Hearing by initiating contacts<br />

within the Russian community.<br />

He always strives to provide the<br />

best service possible for clients<br />

and plays an integral part in<br />

providing services to Melbourne’s<br />

and Caulfield’s CALD clients.<br />

Eugene promotes <strong>Australian</strong><br />

Hearing in his local area by<br />

organising events and providing<br />

the Menorah Jewish magazine<br />

with a monthly review of<br />

<strong>Australian</strong> Hearing’s latest<br />

services and campaigns.<br />

Eugene single-handedly organised<br />

a Fathers’ Day concert for the<br />

Melbourne and Caulfield hearing<br />

centres in 2009 which was<br />

attended by 65 people and he<br />

has significantly contributed to<br />

the success of the organisation.<br />

The Team<br />

Achievement 2009<br />

PROPERTY TEAM - MICHELE CLAPIN,<br />

STEPHEN HORDERN, NATALIE<br />

MINASSIAN, BASHA ANVAR, LESLEY<br />

MORLEY AND WINSTON BARNES<br />

The Property team has had a<br />

productive year with five new<br />

centres opening and three<br />

relocating, improving the visibility<br />

of <strong>Australian</strong> Hearing in the<br />

community. The team has also<br />

improved hearing centres’ layout<br />

and signage and enabled savings<br />

to be made by the network.<br />

The Property team has been<br />

engaged in locating new sites<br />

and planning new hearing centres<br />

in collaboration with network<br />

managers. The team has delivered<br />

several hearing centre building<br />

projects as well as assisting<br />

with ongoing refurbishments<br />

and requests for assistance.<br />

As a result we have opened new<br />

hearing centres in Beenleigh,<br />

Campbelltown, Springwood,<br />

Robina, Caboolture, Gladstone,<br />

Grafton, Belmont, Werribee,<br />

Glenorchy and Caloundra as well<br />

as relocating premises in Dubbo,<br />

Cairns and Adelaide. The team<br />

has supported an expansion of<br />

the <strong>Australian</strong> Hearing network<br />

and enhanced client services.<br />

All winner of<br />

the <strong>Australian</strong><br />

Hearing Australia<br />

Day awards were<br />

presented with<br />

certificates and<br />

celebrated their<br />

achievement<br />

at National<br />

Head Office.


70<br />

AUSTRALIAN HEARING ANNUAL REPORT 2010<br />

MINISTER FOR<br />

HUMAN SERVICES’<br />

AWARDS FOR<br />

EXEMPLARY<br />

SERVICE 2010<br />

In March 2010, Department<br />

of Human Services’ agencies<br />

held ceremonies around the<br />

country to present the Minister<br />

for Human Services’ Awards for<br />

exemplary service. Four <strong>Australian</strong><br />

Hearing staff members and one<br />

team were nominated for, and<br />

received, awards. <strong>Australian</strong><br />

Hearing Darwin hosted one of<br />

the whole-of-portfolio award<br />

ceremonies, officiated by our<br />

Chairman Mrs Kathryn Greiner AO.<br />

The following <strong>Australian</strong> Hearing<br />

staff members and team are<br />

congratulated on their awards.<br />

<strong>Australian</strong> Hearing Darwin<br />

(team award)<br />

<strong>Australian</strong> Hearing Darwin is<br />

a small but dedicated team<br />

providing hearing services not<br />

only to the people of urban and<br />

rural Darwin, but to 48 remote<br />

Indigenous communities extending<br />

from Robinson River to the Gulf<br />

of Carpentaria, Halls Creek and<br />

Kalumbaru in East Kimberley to<br />

Elcho Island in Arnhem Land.<br />

With only two permanent<br />

audiologists, the team is supported<br />

by a ‘flying squad’ of nine<br />

audiologists who travel long<br />

distances via light aircraft to visit<br />

remote communities; providing<br />

hearing services and developing<br />

ongoing rapport, essential to<br />

delivering Indigenous services.<br />

The team also work in<br />

collaboration with Aboriginal<br />

Medical Services, Northern Territory<br />

Hearing and the Northern Territory<br />

Department of Education and<br />

Training to provide cost effective<br />

and efficient service delivery<br />

to as many remote Indigenous<br />

communities as possible.<br />

Sharon Keane<br />

GENERAL MANAGER, TROPICS/<br />

BRISBANE REGION<br />

A dedicated manager, Sharon<br />

established Indigenous services<br />

in remote and rural locations<br />

throughout Queensland and has<br />

expanded the <strong>Australian</strong> Hearing<br />

network in regional Queensland<br />

by opening centres in Atherton,<br />

Caloundra, Caboolture, Beenleigh<br />

and Noosa. Sharon actively<br />

maintains relationships with key<br />

stakeholders and has partnered<br />

with other hearing and health<br />

service providers in Queensland<br />

such as Queensland Health<br />

and the Deadly Ears program<br />

to deliver effective services.<br />

Sally Regan<br />

AREA MANAGER, AUSTRALIAN<br />

HEARING PERTH, FREMANTLE<br />

AND BUNBURY<br />

Sally is an outstanding staff<br />

member who delivers excellent<br />

outcomes in all aspects of her<br />

work. She has played a key role<br />

in building relationships with<br />

stakeholders in Western Australia.<br />

Sally leads a program to improve<br />

services in remote Indigenous<br />

communities in the Pilbara and<br />

Kimberley regions and visits<br />

the Kimberley region quarterly<br />

to deliver AHSPIA services.<br />

Claire Mulqueeny<br />

AUDIOMETRIST, AUSTRALIAN<br />

HEARING MIRANDA<br />

Claire has been with <strong>Australian</strong><br />

Hearing for 10 years, commencing<br />

in administration and progressing<br />

to audiometry qualifications.<br />

Claire constantly upholds the<br />

values of <strong>Australian</strong> Hearing and<br />

always works towards meeting<br />

the corporate plan goals for<br />

the centre. She embraces new<br />

technology and undertakes<br />

community education and hearing<br />

screenings outside the centre.<br />

Deanne Jaynes<br />

AUDIOMETRIST, AUSTRALIAN<br />

HEARING WARRNAMBOOL<br />

Deanne provides exceptional<br />

service to all <strong>Australian</strong> Hearing<br />

clients, recently undertaking<br />

rehabilitation training to extend<br />

the clinical service she provides.<br />

She has been involved in setting<br />

up new AHSPIA sites, piloting<br />

services in remote locations<br />

using the <strong>Australian</strong> Hearing Bus<br />

and using new technology on<br />

remote trips. Commencing<br />

13 years ago in an administrative<br />

role, Deanne completed her<br />

audiometry qualifications in<br />

2005 and became an OHS<br />

qualified practitioner in 2008.<br />

The team at <strong>Australian</strong> Hearing Darwin<br />

celebrate winning the Minister for Human<br />

Services’ team award for exemplary service<br />

with Managing Director Steven Grundy,<br />

Chairman Kathryn Greiner, AO (far right) and<br />

General Manager Matthew Grounds (far left).


<strong>PART</strong> <strong>FIVE</strong>: AUSTRALIAN HEARING’S MANAGEMENT 71<br />

Laurie McDonnell<br />

Audiologist, <strong>Australian</strong> Hearing<br />

Maroochydore


72<br />

AUSTRALIAN HEARING ANNUAL REPORT 2010<br />

I started at <strong>Australian</strong> Hearing as a new<br />

graduate at the end of 2007. I had been<br />

offered a job by a private provider, but<br />

I was worried that if I did happen to<br />

need a long time off work due to my<br />

transplant, then I might lose my job. As<br />

it happens, I have hardly had any sick<br />

days in my 2½ years here. I had also<br />

heard from past new graduates, that<br />

<strong>Australian</strong> Hearing had a good support<br />

network and training program.<br />

I was born with a congenital heart<br />

defect and underwent open-heart<br />

surgery as a baby. I was quite well<br />

as a young child, but as I reached<br />

my teens I started to get short of<br />

breath very easily. I didn’t realise I<br />

was unwell again until I was 19, so<br />

I spent my high school years feeling<br />

very bad about being an unfit, lazy<br />

teenager when all along my heart<br />

and lungs were to blame. I had<br />

a heart-lung transplant in 2002<br />

and recovered very well from it.<br />

As a child I always wanted to<br />

be a doctor and after having<br />

my transplant I considered it,<br />

but decided it was a bad idea as<br />

my immunosuppressant drugs<br />

put me at a much higher risk of<br />

infection than the average person.<br />

I went along to the University of<br />

Queensland Open Day where I<br />

sat in the therapies lecture and<br />

heard about Audiology. I had never<br />

heard of Audiology before, but I<br />

decided that it sounded good.<br />

I went back to study Audiology<br />

after receiving my transplant -<br />

something I could never have<br />

dreamed of doing before my<br />

surgery. Before my transplant<br />

I would spend my days resting<br />

and watching TV, just in order<br />

to get through the day. Now<br />

I have so much energy, I am a<br />

different person all together<br />

and am able to hold down the<br />

demanding job of an Audiologist.<br />

I see a varied case load of Voucher<br />

and CSO clients and I often assist<br />

with child appointments, supervise<br />

a new graduate myself along with<br />

another audiologist, and spend my<br />

time both here in Maroochydore<br />

I think sharing my story definitely<br />

helps my clients warm to me. I think<br />

it shows them that I can understand<br />

part of what they are going through<br />

and be compassionate to their<br />

situation.<br />

and at a few different visiting<br />

sites. I enjoy interacting with the<br />

clients; keeping the same clinician<br />

throughout a rehabilitation<br />

program helps clients build a<br />

relationship with you. Often<br />

my clients treat me like their<br />

granddaughter; as we chat I<br />

sometimes tell them a little bit<br />

of my story and when they find<br />

out what I have been through,<br />

it helps them relate to me<br />

with their health concerns.<br />

I think sharing my story definitely<br />

helps my clients warm to me.<br />

I think it shows them that I<br />

can understand part of what<br />

they are going through and be<br />

compassionate to their situation.<br />

I don’t mind telling my story<br />

to my clients; I think that it<br />

is inbuilt in every transplant<br />

recipient - to get your story out<br />

there in order to raise awareness<br />

of the organ donation issue.<br />

Last year, I travelled around<br />

America and Canada for seven<br />

weeks; quite an amazing<br />

experience. I also got married at<br />

the beginning of this year and have<br />

just built a new house with my<br />

husband; all of which I would not<br />

have been around to do if I had not<br />

received my transplant. Recently,<br />

the story of my wedding appeared<br />

in Woman’s Day and quite a few<br />

of my clients commented on it;<br />

some even brought in copies just<br />

in case I didn’t get it myself!<br />

I would like to ask everyone<br />

to sign up to save a life if you<br />

haven’t yet. Join the organ donor<br />

registry and discuss it with your<br />

family. I know we don’t like to<br />

think about terrible things like<br />

dying, but you know what is even<br />

worse; letting perfectly good<br />

organs go to waste when you<br />

could have saved many lives.


Statement of Commitment<br />

to Reconciliation<br />

<strong>PART</strong> <strong>FIVE</strong>: AUSTRALIAN HEARING’S MANAGEMENT 73

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