PART FIVE: Australian Hearing's management
PART FIVE: Australian Hearing's management
PART FIVE: Australian Hearing's management
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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