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Annual Report 2011-12 - Parliament of Western Australia

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The Finance Audit and Risk Management<br />

Committee discusses operations and<br />

risk management issues, specifically<br />

financial position, budget management, risk<br />

management strategies, internal controls and<br />

business plans. Its members are:<br />

<strong>Australia</strong>n Capital Territory | New South Wales | Northern Territory | Queensland | South <strong>Australia</strong> | Tasmania | Victoria | <strong>Western</strong> <strong>Australia</strong><br />

• Iain Summers (chairman)<br />

• Esther Alter<br />

• Ronald Farrell<br />

• Joanne Metcalfe<br />

The Executive Officer is secretary <strong>of</strong> the<br />

committee.<br />

Table 3: Member attendance at the FARMC Committee<br />

meetings<br />

Members<br />

Committee<br />

meetings<br />

entitled to<br />

attend<br />

Committee<br />

meetings<br />

attended<br />

Iain Summers 2 2<br />

Esther Alter 2 2<br />

Ronald Farrell 2 2<br />

Joanne Metcalfe 2 2<br />

The Star Grants Committee oversees the<br />

Star Grants Program. Its members are:<br />

• Madeleine Ogilvie (chairperson)<br />

• Joanne Metcalfe<br />

• Hugh Plaistowe.<br />

The Executive Officer is secretary <strong>of</strong> the<br />

Committee.<br />

Table 4: Member attendance at Star Grants Committee<br />

meetings<br />

Members<br />

Madeleine Ogilvie<br />

(chairperson)<br />

Committee<br />

meetings<br />

entitled to<br />

attend<br />

Committee<br />

meetings<br />

attended<br />

4 4<br />

Joanne Metcalfe 4 4<br />

Hugh Plaistowe 4 4<br />

Operations Committee: L-R: Joanne Metcalfe, Terry Evans and<br />

Philippa Seagrave<br />

Ms Ogilvie ceased to be a member <strong>of</strong> the<br />

Pr<strong>of</strong>essional Standards Councils in December<br />

<strong>2011</strong>. In February 20<strong>12</strong>, she was reappointed<br />

to the role <strong>of</strong> chair <strong>of</strong> the Star Grants<br />

Committee by a resolution <strong>of</strong> the Councils.<br />

Jurisdictional approval for a non-council<br />

member to sit on a sub-committee <strong>of</strong> Council<br />

has been obtained, where required, and Ms<br />

Ogilvie continues her role on the Star Grants<br />

Committee.<br />

The Operations Committee advises the<br />

Councils on strategic direction <strong>of</strong> resourcing<br />

and prioritisation <strong>of</strong> the Councils’ business<br />

plan. Its members are:<br />

• Terry Evans (chairman)<br />

• Joanne Metcalfe.<br />

The Executive Officer is secretary <strong>of</strong> the<br />

committee.<br />

The Legal Issues Advisory Group provides<br />

input to legal enquiries and issues. Its<br />

members are:<br />

• Brian Rayment QC (chairman)<br />

• Esther Alter<br />

• Julie Cameron<br />

• Terry Evans<br />

The Executive Officer is secretary <strong>of</strong> the group.<br />

18 Pr<strong>of</strong>essional Standards Councils <strong>Annual</strong> <strong>Report</strong> <strong>2011</strong>-<strong>12</strong>

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