AnnuAl rEPorT - Emergency Services Telecommunications Authority

ESTA 2007/08 annual report44Human Resources CommitteeThe role of the Human ResourcesCommittee is to provide oversight andguidance in relation to ESTA’s HumanResources policies and employmentterms and conditions.Members of the Human ResourcesCommittee in 2007/08 were:• Alan Richards (Chair)( until 30 June 2008)• Roger Leeming• Belinda Morieson• Penelope PengilleyCAD Review and ProjectSteering CommitteeThe CAD Review and Project SteeringCommittee, established in 2005, wasresponsible for the oversight of ESTA’sCAD Software Review Project. TheCommittee was wound up in February2008 on completion of the Project.Membership• Christina Gillies - Chair(ESTA Member)• Neil Foster (ESTA CEO)• David Johnson (Office of the ChiefInformation Officer)• Roslyn Kelleher (ExecutiveDirector, Police EmergencyServices and Corrections)• Stephen Marks (Probity Advisor)• Alan Richards (ESTA Member)• Trevor Sutherland (Manager,Ambulance and Acute ProgramsDepartment of Human Services)• Graeme Allison(ESTA Corporate Secretary)CAD Negotiation CommitteeThe CAD Negotiation Committee wasestablished by the Authority in February2008 to:• Provide strategic advice and directionon issues arising prior to and duringthe course of negotiations for arevised CAD Software Licence andSupport Agreement;• Monitor and review the status of thenegotiation throughout the project.Membership:• Christina Gillies - Chair• Terrence Francis• Alan Richards (until 30 June 2008)Attendance at Authority and Committee meetingsAuthority Members at30 June 2008Authority meetingsAudit, Risk Managementand Compliance CommitteeHuman ResourcesCommitteeA B A B A BWarwick Heine 11 11John Etherington 11 11 5 5Terrence Francis 11 11 5 3Christina Gillies 11 9 5 5Roger Leeming 11 10 3 3Alan Richards 11 10 3 3Belinda Morieson 11 9 3 3Penelope Pengilley 11 9 3 1Trevor Thompson 11 11 5 5A - Number of meetings held during the time the Member held office during the period.B - Number of meetings attended.