SURF LIFE SAVING AUSTRALIA ANNUAL REPORT 2007–08
SURF LIFE SAVING AUSTRALIA ANNUAL REPORT 2007–08
SURF LIFE SAVING AUSTRALIA ANNUAL REPORT 2007–08
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National Helicopter Advisory<br />
Committee (NHAC)<br />
The NHAC provides advice to SLSA on helicopter<br />
operations and is a forum for helicopter inter-service<br />
consultation.<br />
National Helicopter Advisory Committee (NHAC)<br />
Ron Rankin AM Chair<br />
Peter Agnew SLSA GM Operations<br />
Kris Beavis GM NRHRS<br />
Ken Bird OAM President, SLSQ<br />
Peter George AM Director of Lifesaving, SLSA/SRHRS<br />
Richard Jones GM HRHRS<br />
Michael Martin President, LSV<br />
Cliff Marsh OAM Chairman HRHRS<br />
Tony Scanlan CEO, SLSQ<br />
Nigel Taylor ESM CEO, LSV<br />
Warren Tozer Chairman NRHRS<br />
Phil Vanny CEO, SLSNSW<br />
Brett Williamson OAM CEO SLSA<br />
Perry Wells GM SRHRS<br />
Finance, Audit and Compliance Committee<br />
The committee assists the AC in oversight of the reliability<br />
and integrity of accounting policies, fi nancial reporting<br />
and disclosure practices. It comprises two directors of<br />
SLSA together with the CEO (or nominee) and up to two<br />
additional members selected for their expertise in fi nance,<br />
governance or risk management. It is assisted<br />
and advised by SLSA’s external auditors and the<br />
SLSA Finance Manager.<br />
Finance, Audit and Compliance Committee<br />
Brett Williamson OAM SLSA CEO<br />
John Fraser OAM External member<br />
Peter George AM SLSA Director of Lifesaving<br />
Brett Harrod SLSA Director<br />
(until his resignation on 5 May 2008)<br />
Susanne Young External member<br />
Appointments and Remuneration Committee<br />
The purpose of the committee is to recommend the<br />
appointment of the CEO to the AC, to review and report<br />
to the AC on the proposed remuneration strategy and<br />
package for the CEO and senior executives and to ensure<br />
adequate human resource levels within the organisation.<br />
Appointments and Remuneration Committee<br />
Ron Rankin AM SLSA President<br />
Peter George AM SLSA Director of Lifesaving<br />
Public Liability Claims Committee<br />
The primary function of the committee is to manage part of<br />
the public liability risk for all of SLSA’s entities participating<br />
in and covered by SLSA’s public liability insurance and to<br />
authorise claims.<br />
Public Liability Claims Committee<br />
Brett Williamson OAM SLSA CEO (Chair)<br />
Peter Agnew SLSA General Manger Operations<br />
/Risk Manager<br />
Tony Scanlan SLSQ CEO<br />
Phil Vanny SLSNSW CEO<br />
Information Technology and<br />
Telecommunications Committee<br />
This is a new committee, the purpose which is to make<br />
recommendations on the use of IT&T in the organisation.<br />
Information Technology and Telecommunications Committee<br />
Gary Daly National IT Manager (Chair)<br />
Greg Bird Tasmania<br />
John Brennan Queensland<br />
Bob Creek SLSA CEO Appointee<br />
Shane Daw South Australia<br />
Ryan Greenaway Western Australia<br />
Matt Hanks New South Wales<br />
Gary Wall Northern Territory<br />
Warwick Waters Victoria<br />
SECTION 02—OVERVIEW OF OPERATIONS AND ACTIVITIES<br />
53