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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

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