Financial Reporting Council
The FRC held three meetings during 2014-15. Members' attendance is shown in the table below:
Number of meetings | |||
---|---|---|---|
Members | Eligible to attend | Attended | Apologies |
M Coleman (Deputy Chair) | 3 | 3 | |
R Barker | 3 | 2 | 1 |
R Burrows | 3 | 3 | |
M Coughlin | 3 | 3 | |
W Edge | 3 | 3 | |
J Harris | 2 | 0 | 2 |
S Helgeby | 3 | 2 | 1 |
N Kelleher | 3 | 3 | |
M Kelsall | 3 | 2 | 1 |
I Laughlin | 3 | 3 | |
K Lewis | 3 | 3 | |
D Nicol | 3 | 2 | 1 |
K Peach | 2 | 2 | |
J Price | 3 | 2 | 1 |
I Purchas | 3 | 3 | |
G Mitchell | 3 | 3 |
FRC Nominations Committee
The FRC Nominations Committee held five meetings in 2014-15. Members of the Committee as at 30 June 2015 are: Mark Coughlin (Chair), Michael Coleman, Bill Edge, Kris Peach, Andrew Fleming, Stein Helgeby and Merran Kelsall. Attendance is shown in the table below:
Number of meetings/interviews | |||
---|---|---|---|
Members | Eligible to attend | Attended | Apologies |
M Coughlin (Chair) | 5 | 4 | 1 |
M Coleman (FRC Deputy Chair) | 5 | 4 | 1 |
W Edge | 5 | 4 | 1 |
A Fleming | 2 | 2 | |
S Helgeby | 5 | 4 | 1 |
M Kelsall | 5 | 5 | |
K Peach | 1 | 1 | |
A Thomson | 4 | 4 |
FRC Audit Quality Committee
The Audit Quality Committee held three meetings in 2014-15. Members of the Committee as at 30 June 2015 are: Michael Coleman (Chair), Roger Burrows, Mark Coughlin, Bill Edge, John Price, Merran Kelsall and Ian Laughlin.
These members' attendance is shown in the table below:
Number of meetings | |||
---|---|---|---|
Members | Eligible to attend | Attended | Apologies |
M Coleman (Chair) | 3 | 3 | |
R Burrows | 3 | 1 | 2 |
M Coughlin | 3 | 3 | |
W Edge | 2 | 1 | 1 |
J Price | 3 | 3 | |
M Kelsall | 3 | 3 | |
I Laughlin | 3 | 2 | 1 |
Strategic Planning Committee
The Strategic Planning Committee held one formal meeting in 2014-15 to discuss the relevance of the 2013-16 Strategic Plan. This work is ongoing. Members of the Committee as at 30 June 2015 are: Michael Coleman (FRC Chair), Merran Kelsall, Ian Laughlin and Kevin Lewis.
These members' attendance is shown in the table below:
Number of meetings | |||
---|---|---|---|
Members | Eligible to attend | Attended | Apologies |
M Coleman (FRC Chair) | 1 | 1 | |
M Kelsall | 1 | 1 | |
I Laughlin | 1 | 1 | |
K Lewis | 1 | 1 |
Other
Financial Reporting Taskforce
The Financial Reporting Taskforce held two meetings in 2014-15 to finalise their report. Members of the Taskforce were: Ross Barker (Chair), Andrew Fleming, Merran Kelsall, Ian Laughlin, Ian Purchas, Kris Peach and Kevin Stevenson.
The non-FRC members of were Kevin Neville (Director and Head of External Audit and Assurance Division, Moore Stephens) and Susan Pascoe (Commissioner of the Australian Charities and Not for-profits Commission). Margot Le Bars, partner of PricewaterhouseCoopers and Masha Marchev, senior accountant at PricewaterhouseCoopers, also attended meetings as required.
Sub-committee on Regulatory Impact Statements
The Sub-committee on Regulatory Impact Statements met twice in 2014-15. The members were Michael Coleman (Chair), Kris Peach, Roger Burrows, Angus Thompson (non-FRC member), Paul McCullough (Treasury), Diane Brown (Treasury). Its work is now completed.
Integrated Reporting Committee/Public Sector Committee
These committees did not meet during 2014-15.