2002 - 2003 Annual Report - Tourism Australia

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Conflicts of interest The Board has in place a policy and procedures for the disclosure and resolution of any matter which may give rise to actual or potential conflicts between the interests of a Director and those of the Commission. Risk management The ATC Board adopts practices designed to identify significant areas of business risk and to effectively manage those risks in accordance with the company’s risk profile. Board Sub-Committees The Board carries out certain of its duties by delegation to Board committees.These committees meet regularly and make recommendations to the Board on issues delegated to them. The committees operate under terms of reference approved by the Board. Audit and Finance Sub-Committee: This sub-committee ensures that an effective internal control framework exists across the ATC.This includes internal controls to deal with both the effectiveness and efficiency of significant business processes. The sub-committee also reviews accounting policies, risk management controls, funds management and financial statements. Human Resources Sub-Committee: This sub-committee oversees the Commission’s human resources principles, practices and programs with regard to employee terms and conditions, management development, equal employment opportunity and remuneration. Public Affairs Sub-Committee This subcommittee provides input into the Commission’s public affairs activities, including the strategies for communicating with key stakeholder groups, such as industry, media and government. Record of Board members and attendance The Board met seven times during the year in Sydney, Broome, Lorne,Tasmania and Adelaide and had an aggregate attendance of Directors of 94 per cent, the same as 2001/02. Board members also represented the ATC at both industry and general forums. 56
Record of Board members and attendance Member Date of appointment / Expiry of appointment Board meetings reappointment attendance 2002/03 Mr Nick Evers Chairman 24.10.02 23.10.05 7 Mr Tony Clark Deputy Chairman 14.08.00 13.08.03 7 Mr Ken Boundy Managing Director 23.05.01 At Board’s pleasure 7 Mr Paul Ah Chee Director 14.08.00 13.08.03 6 Mrs Cinzia Burnes Director 14.08.00 13.08.03 5 Dr Ken Chapman Director 14.08.00 13.08.03 7 Mr Peter Hurley Director 14.08.00 13.08.03 7 Ms Kate Lamont Director 14.08.00 13.08.03 7 Mr David Mortimer Director 15.11.02 14.11.05 6 Mr Mark Paterson Government member 13.05.02 At Minister’s pleasure 4 Mr David Mazitelli Alt Government Member 11.07.93 11.04.03 3 Ms Patricia Kelly Alt Government Member 13.05.03 At Minister’s pleasure 0 Record of Board sub-committees Sub-committee Audit & Finance Human Resources Public Affairs members Sub-Committee Sub-Committee Sub-Committee POSITION ATTENDANCE 2002/03 POSITION ATTENDANCE 2002/03 POSITION ATTENDANCE 2002/03 Nick Evers Member 3 Member 1 Member 1 Tony Clark Chairman 3 David Mortimer Member 3 Ken Boundy Member 3 Member 1 Member 1 David Mazitelli (1) Chairman 1 Paul Ah Chee Member 1 Kate Lamont Member 1 Peter Hurley Member 1 Cinzia Burnes Chairman 1 Notes: (1) Alternate Government Member 57
Page 1 and 2:
Australian Tourist Commission ANNUA
Page 3 and 4:
Contents 2 Principles 4 Highlights
Page 5 and 6:
OUR OBJECTIVES The Australian Touri
Page 7 and 8: australia.com australia.com deliver
Page 9 and 10: OUTCOMES • There were 4,655,800 v
Page 11 and 12: $1.4 billion.The state tourism orga
Page 14 and 15: Eastern Hemisphere Overview The Eas
Page 16 and 17: South East Asia Overview Offices in
Page 18 and 19: Indonesia Australia received a tota
Page 20 and 21: Singapore Australia received a tota
Page 22 and 23: North and North East Asia Overview
Page 24 and 25: China Australia received a total of
Page 26 and 27: Korea Korea continued to show growt
Page 28 and 29: WESTERN HEMISPHERE Overview The Wes
Page 30 and 31: United Kingdom Overview The UK demo
Page 32 and 33: Italy The ATC resumed its presence
Page 34 and 35: The Netherlands and Switzerland Bot
Page 36: New Zealand Overview New Zealand re
Page 40 and 41: Hemispheres The Hemispheres divisio
Page 42 and 43: Advertising and Design The Advertis
Page 44 and 45: International Media International M
Page 46 and 47: Food and Wine • Cooperative marke
Page 48 and 49: Trade Events The Trade Events depar
Page 50 and 51: Business Tourism The role of the AT
Page 52 and 53: Organisational Development The role
Page 54 and 55: Public Affairs The Public Affairs d
Page 56 and 57: Highlights and activities • An ed
Page 60 and 61: Directors of the Australian Tourist
Page 62 and 63: Management and Organisation Structu
Page 64 and 65: International visitor arrivals Visi
Page 67 and 68: Financial Reports 65
Page 69 and 70: Statement by Directors For the year
Page 71 and 72: Statement of Financial Position As
Page 73 and 74: Schedule of Commitments As at 30 Ju
Page 75 and 76: Notes to and forming part of the Fi
Page 93 and 94: Financial Instruments (cont.) 15b I
Page 95 and 96: Glossary of Terms AACB Association
Page 97: ATC Offices - worldwide Sydney (hea
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2002 - 2003 Annual Report - Tourism Australia

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