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ANZSOG Report 2012 - Australia and New Zealand School of ...

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Governance <strong>and</strong> BoardThe key governance documents for the <strong>School</strong> are:• The Constitution – <strong>ANZSOG</strong> was incorporated in 2002 as a company limited by guarantee.• The Members Agreement concerns the management, business <strong>and</strong> affairs <strong>of</strong> the <strong>School</strong>, <strong>and</strong> members’rights <strong>and</strong> obligations with respect to the <strong>School</strong>.• The <strong>ANZSOG</strong> Foundation Trust Deed records the terms upon which the trustees hold the fund.BoardThe current Board consists <strong>of</strong> 12 representativesfrom the <strong>School</strong>’s government <strong>and</strong> universitymembers, as well as independent directors.The current Board membership is as follows:Ms Helen Silver (Chair), Secretary, Department <strong>of</strong>Premier <strong>and</strong> Cabinet (DPC), VictoriaMr Jon Grayson, Director-General, Department <strong>of</strong>Premier <strong>and</strong> Cabinet (DPC), Queensl<strong>and</strong>Mr Peter Conran, Director-General, Department <strong>of</strong>Premier <strong>and</strong> Cabinet (DPC), Western <strong>Australia</strong>Mr Chris Eccles, Director-General, Department <strong>of</strong>Premier <strong>and</strong> Cabinet (DPC), <strong>New</strong> South WalesPr<strong>of</strong>essor Allan Fels AO, Dean, <strong>ANZSOG</strong>Mr Petro Georgiou, Independent DirectorPr<strong>of</strong>essor Peter Hughes, Head <strong>of</strong> <strong>School</strong> <strong>of</strong>Government, Victoria University <strong>of</strong> Wellington, <strong>New</strong>Zeal<strong>and</strong>Pr<strong>of</strong>essor Ian O’Connor, Vice-Chancellor, GriffithUniversityPr<strong>of</strong>essor Stephen Parker, Vice-Chancellor,University <strong>of</strong> CanberraMr Finn Pratt PSM, Secretary, Department<strong>of</strong> Families, Housing, Community Service <strong>and</strong>Indigenous Affairs, Commonwealth <strong>of</strong> <strong>Australia</strong>Mr Iain Rennie, State Services Commissioner, StateServices Commission, <strong>New</strong> Zeal<strong>and</strong>Committees <strong>of</strong> the BoardFour sub-committees assist the Board with itsresponsibilities.The Audit <strong>and</strong> Risk Management Committeereviews the integrity <strong>of</strong> the financial statements <strong>of</strong>the company; the performance <strong>of</strong> both internal <strong>and</strong>external auditors; the risk management program;<strong>and</strong> the company’s compliance with legal <strong>and</strong>regulatory requirements.The Research Committee reviews the <strong>School</strong>’sresearch program <strong>and</strong> oversees the implementation<strong>of</strong> the research strategy on behalf <strong>of</strong> the Board.The Foundation Committee assists the Boardin its responsibilities as trustee <strong>of</strong> the <strong>ANZSOG</strong>Foundation by devising <strong>and</strong> recommending aninvestment strategy for the Trust, <strong>and</strong> advising theBoard about trustees’ policies <strong>and</strong> procedures oncompliance with applicable laws <strong>and</strong> regulations. Italso advises on how the investment strategy for theTrust might align with that <strong>of</strong> <strong>ANZSOG</strong> Limited.The Remuneration Committee reviewsthe performance <strong>of</strong> the Dean <strong>and</strong> makesrecommendations on remuneration matters affectingthe Dean.There is one vacant, Independent Director position.4

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