Financial Reporting Council
The FRC held three meetings during 2013-14. Members’ attendance is shown in the table below:
* Chaired one meeting
** Resigned on 4 July 2013
*** Resigned on 25 October 2013
FRC Nominations Committee
The FRC Nominations Committee held three formal meetings in 2013-14, and held interviews on two days. Members of the Committee as at 30 June 2014 are: Mark Coughlin (Chairman), Michael Coleman, Jan West AM, Andrew Fleming, Stein Helgeby, Merran Kelsall and Kevin Stevenson. The Secretary for most of 2013-2014 was Marcus McKillop. These members’ attendance is shown in the table below:
| Number of meetings/interviews | |||
|---|---|---|---|
| Members | Eligible to attend | Attended | Apologies |
| M Coughlin (Chairman) | 5 | 4** | 1 |
| A Fleming | 5 | 5 | |
| S Helgeby | 5 | 5 | |
| M Kelsall | 5 | 4 | 1 |
| K Stevenson | 5 | 5 | |
| J West AM | 5 | 2* | 3 |
| L Wood (former FRC Chairman) | 5 | 4 | 1 |
| M Coleman (FRC Chairman) | 0 | 0 | |
| Secretary: M McKillop, K Tuckerman | 5 | 5 | |
* Chaired one formal meeting of the Committee
** Chaired two formal meetings of the Committee
FRC Audit Quality Committee
The Audit Quality Committee held four formal meetings in 2013-14. Members of the Committee as at 30 June 2014 are: Michael Coleman (Chairman), Roger Burrows, Mark Coughlin, John Price, Merran Kelsall, Ian Laughlin, Rob Ward (non-FRC member), Liz Stamford (non-FRC member) and Doug Niven (non-FRC member). The Secretary is Erin Flynn. These members’ attendance is shown in the table below:
| Number of meetings | |||
|---|---|---|---|
| Members | Eligible to attend | Attended | Apologies |
| M Coleman (Chairman) | 4 | 4 | |
| R Burrows | 4 | 1 | 3 |
| M Coughlin | 4 | 3 | 1 |
| J Price | 4 | 3 | 1 |
| M Kelsall | 4 | 4 | |
| I Laughlin | 4 | 4 | |
| Rob Ward (non-FRC member) Chartered Accountants ANZ | 1 | 1 | |
| L White (non-FRC member) Chartered Accountants ANZ | 3 | 0 | 3 |
| D Niven (non-FRC member) ASIC | 3 | 3 | |
| L Stamford (non-FRC member) Chartered Accountants ANZ | 4 | 4 | |
| Secretary E Flynn | 4 | 4 | |
Strategic Plan Committee
The Strategic Plan Committee held one formal meeting in 2013-14. Members of the Committee as at 30 June 2014 are: Michael Coleman (FRC Chairman), Merran Kelsall, Ian Laughlin, Kevin Lewis and Kevin Stevenson. The Secretary was Diane Brown. These members’ attendance is shown in the table below:
| Number of meetings | |||
|---|---|---|---|
| Members | Eligible to attend | Attended | Apologies |
| L Wood (Chairman) | 1 | 1 | |
| M Coleman | 1 | 1 | |
| M Kelsall | 1 | 0 | 1 |
| I Laughlin | 1 | 1 | |
| K Lewis | 1 | 1 | |
| K Stevenson | 1 | 1 | |
| Secretary D Brown | 1 | 1 | |
Financial Report Taskforce
This Taskforce held three formal meetings in 2013-14. Members of the Committee as at 30 June 2014 are: Ross Barker (Chairman), Andrew Fleming, Merran Kelsall, Ian Laughlin, John Price, Ian Purchas, Kevin Stevenson, Kevin Neville (non-FRC member) and Susan Pascoe (non-FRC member). The Secretary for most of 2013-14 was Bruce Donald. These members’ attendance is shown in the table below:
| Number of meetings | |||
|---|---|---|---|
| Members | Eligible to attend | Attended | Apologies |
| R Barker (Chairman) | 3 | 3 | |
| A Fleming | 3 | 2 | 1 |
| M Kelsall | 3 | 1 | 2 |
| I Laughlin | 3 | 2 | 1 |
| I Purchas | 3 | 3 | |
| J Price | 2 | 2 | |
| K Stevenson | 3 | 3 | |
| Kevin Neville (non-FRC member) - Moore Stephens | 3 | 2 | 1 |
| Susan Pascoe (non-FRC member) - ACNC | 3 | 0 | 3 |
| Secretary: B Donald | 3 | 3 | |