Mandate
This Committee is responsible for the oversight of the financial and risk management
of the Financial Services Council. The role of the Committee is to provide ongoing assurance in areas of:
- financial administration and reporting;
- audit control and independence;
- legal compliance;
- internal controls; and
- risk oversight and management.
The objectives of the Committee are to assist the Board discharge its responsibilities
in relation to:
- effective management of financial and operational risks;
- accurate management and financial reporting;
- compliance with relevant laws and regulations; and
- ensuring that Directors are provided with financial and non-financial.
information that is of high quality and relevant to the judgments to be made by
them;
- effective audit functions and communications between the Board and the
- auditors;
- ensuring the maintenance of high standards of business ethics and corporate
- governance; and
- recommending to the Board for adoption policies and procedures on risk.
Oversight and management to establish an effective and efficient system for:
- identifying, assessing, monitoring and managing risk; and
- disclosing any material change to the risk profile.
Members of the Administration & Risk Board Committee
FSC Contact
John Brogden Nicki Zaat
Chief Executive Officer Board Manager
P: 02 9299 3022 P: 02 8235 2524
Administration & Risk Board Committee - 2011 meeting dates
- Wednesday 9 February 2011 @ 2:30pm to 4pm - Macquarie Bank, Lev 8, 1 Shelley St, Sydney
- Thursday 10 March 2011@ 2:30pm to 4pm - FSC Boardroom, Lev 24, 44 Market St, Sydney
- Wednesday 27 April 2011 @ 11:30am to 12:30pm - Macquarie Bank, Lev 8, 1 Shelley St, Sydney
- Thursday 9 June 2011 @ 2:30pm to 4pm - Macquarie Bank, Lev 8, 1 Shelley St, Sydney
- Friday 22 July 2011 @9:30am to 11am - Macquarie Bank, Lev 8, 1 Shelley St, Sydney
- Monday 12 September 2011 @ 4pm to 5:30pm - Macquarie Bank, Lev 8, 1 Shelley St, Sydney
- Thursday 20 October 2011 @ 2:30pm to 4pm - FSC Boardroom, Lev 24, 44 Market St, Sydney
- Wednesday 30 November 2011 @ 2:30pm to 4pm - Macquarie Bank, Lev 8, 1 Shelley St, Sydney
Administration & Risk Board Committee - 2012 meeting dates
- Friday 10 February 2012 @ 3:30pm to 5pm - Macquarie Bank, 1 Shelley Street, Sydney
- Friday 9 March 2012 @ 9am to 10:30am - Macquarie Bank, 1 Shelley Street, Sydney
- Thursday 5 April 2012 @ 9am to 10:30am - Macquarie Bank, 1 Shelley Street, Sydney
- Tuesday 5 June 2012 @ 10am to 11:30am - Macquarie Bank, 1 Shelley Street, Sydney
- Tuesday 14 August 2012 @ 2pm to 3:30pm - Macquarie Bank, 1 Shelley Street, Sydney
- Wednesday 5 September 2012 @ 3:30pm to 5pm - Macquarie Bank, 1 Shelley Street, Sydney
- Wednesday 17 October 2012 @ 3pm to 4:30pm - Macquarie Bank, 1 Shelley Street, Sydney
- Tuesday 20 November 2012 @ 9am to 10:30am - Macquarie Bank, 1 Shelley Street, Sydney