SURF LIFE SAVING AUSTRALIA ANNUAL REPORT 2007–08

Board of Lifesaving (BOLS)
Name Position Attended
Peter George AM SLSA Director of
Lifesaving (Chair)
2/2
Peter Agnew SLSA CEO nominee 2/2
Mark Fife SLSQ Lifesaving Offi cer 2/2
Jo Gardiner SLSNT Director of Lifesaving 2/2
Bruce Hosking SLSSA Director of Lifesaving 2/2
Marcus O’Donoghue SLSWA Chair, Lifesaving
Committee
1/2
1 proxy
Adrian Petrie SLST Director of Lifesaving 1/2
1 proxy
John Restuccia SLSNSW Director of
Lifesaving
Mark Scott LSV Director
of Lifesaving Services
Board of Lifesaving Management (BOLSM)
The BOLSM is authorised by part VI, clause 38 of the
Constitution and its charter and responsibilities are set
out in Regulation 3.6. It is responsible for the operational
business of lifesaving and the ongoing development
and implementation of SLSA’s commercial lifesaving
businesses. The BOLSM is made up of the SLSA Lifesaving
Manager and state lifesaving managers. The BOLSM met
on two occasions during 2007–08.
Board of Lifesaving Management (BOLSM)
Name Position Attended
2/2
2/2
Peter Agnew SLSA CEO nominee (Chair) 1/1
Ben Whibley SLSA CEO nominee (Chair) 1/1
Brett Ellis LSV General Manager
Lifesaving Operations
Shane Daw SLSSA State Manager
Operations
George Hill SLSQ Lifesaving
Operations Manager
Alex Mirowski SLST Lifesaving and
Education Offi cer
Craig Roberts SLSNSW Manager,
Lifesaving Services
Chris Peck SLSWA Lifesaving
Operations Manager
2/2
2/2
2/2
1/2
1 proxy
2/2
2/2
Tony Snelling SLSNT CEO 2/2
Board of Surf Sports (BOSS)
The BOSS is authorised by part VI, clause 38 of the
Constitution and its charter and responsibilities are set
out in Regulation 3.7. The BOSS is responsible for the
overall development of SLSA’s surf sports, including but
not limited to the strategy, business plans and supporting
policies, rules and technical advice. It comprises the SLSA
Director of Surf Sports, fi ve members appointed on the
basis of skills and experience, the Chairperson of the Surf
Sports Development Committee, the Chairperson of the
Surf Sports Operations Committee, the Chairperson of the
Athletes Commission and the SLSA CEO or their nominee.
The BOSS met on two occasions during 2007–08.
Board of Surf Sports (BOSS)
Name Position Attended
David Thompson SLSA Director of Surf
Sports (Chair)
2/2
Don Alexander Appointed member 1/2
Grant Baldock SLSA CEO nominee 2/2
Dick Bignold Chair, Surf Sports
Operations Committee
2/2
Ken Bird OAM Appointed member 2/2
John Holt Appointed member 2/2
Michael King Chairman Athletes
Commission
2/2
Don Marsh Appointed member 2/2
Warren Rennie OAM Appointed member 1/1
John Wright Appointed member 2/2
Rick Wright OAM Chair, Surf Sports
Development Committee
Board of Development (BOD)
The BOD is authorised by Part VI, Clause 38 of the
Constitution and its charter and responsibilities are set
out in Regulation 3.8. The BOD is responsible for the
programming to assist with the quality management of
clubs, school education, history, recognition, leadership,
diversity, organisational development and youth and junior
development of SLSA. It comprises the SLSA Director
of Development, the SLSA CEO or nominee, and seven
members appointed on the basis of their skills.
The Board of Development met twice in 2007–08.
Major issues dealt with were the SLSA inclusion strategy
(including On the Same Wave, revision of SLSA’s leadership
strategy, junior development strategies and resources,
SECTION 02—OVERVIEW OF OPERATIONS AND ACTIVITIES
2/2
49