Appendix D
Attendance at meetings
Financial Reporting Council
The FRC held 5 meetings during the financial year. Members' attendance is shown in the table below:
|
Members |
Number of meetings |
|||
|
Eligible to attend |
Attended |
Represented by alternate |
Apologies |
|
|
P Rizzo |
3 |
2 |
0 |
1 |
|
E Alexander |
5 |
4 |
0 |
1 |
|
D Challen |
5 |
4 |
0 |
1 |
|
L Hall |
5 |
4 |
1 |
1 |
|
D Jackson |
5 |
5 |
0 |
0 |
|
J Lucy |
5 |
3 |
2(a) |
2 |
|
C Macek |
5 |
4 |
1(a) |
1 |
|
J McCahey (b) |
3 |
2 |
0 |
1 |
|
G McGregor |
5 |
3 |
1(a) |
2 |
|
R Nottle |
5 |
5 |
0 |
0 |
|
G Potts |
5 |
3 |
2 |
2 |
|
M Ullmer |
5 |
4 |
0 |
1 |
|
D Wright |
5 |
4 |
1 |
1 |
Notes:
(a) Informal alternate attended with agreement of the Chairman or Deputy Chairman.
(b) Pending the appointment of an ASIC nominee to replace Ms McCahey, ASIC was informally represented by Mr Ian Mackintosh (1 meeting) and Mr Doug Niven (1 meeting).
FRC Nominations Committee
The FRC Nominations Committee held one meeting during the financial year. Members' attendance is shown in the table below:
|
Members |
Number of meetings |
|||
|
Eligible to attend |
Attended |
Represented by alternate |
Apologies |
|
|
M Ullmer |
1 |
1 |
0 |
0 |
|
K Alfredson |
1 |
1 |
0 |
0 |
|
D Challen |
1 |
1 |
0 |
0 |
|
R Nottle |
1 |
1 |
0 |
0 |
AASB Audit Committee
The AASB Audit Committee met twice during the financial year. Members' attendance is shown in the table below:
|
Members |
Number of meetings |
Apologies |
|
|
Eligible to attend |
Attended |
||
|
E Alexander, AM (Chair) |
2 |
2 |
0 |
|
J Lucy, AM |
2 |
2 |
0 |
|
J McCahey |
2 |
2 |
0 |
Australian Accounting Standards Board
The AASB met 9 times during the financial year for a total of 17 meeting days. Members' attendance is shown in the table below:
|
Members |
Number of days eligible to attend |
Number of days attended |
Apologies (days) |
|
K Alfredson |
17 |
17 |
0 |
|
P A Batten |
17 |
17 |
0 |
|
W Cameron |
2 |
2 |
0 |
|
G W J Carter |
17 |
17 |
0 |
|
N Conn |
17 |
15 |
2 |
|
B T Curran |
17 |
17 |
0 |
|
I Mackintosh |
4 |
4 |
0 |
|
D McTaggart |
10 |
9 |
1 |
|
G Peirson |
17 |
17 |
0 |
|
R Picker |
17 |
15 |
2 |
|
K Stevenson |
9 |
8 |
1 |
|
G C Ward |
17 |
12 |
5 |
Urgent Issues Group (UIG)
The UIG met 8 times during the financial year. Members' attendance is shown in the table below:
|
Members |
Number of days eligible to attend |
Number of days attended |
Apologies (days) |
|
K Alfredson |
8 |
8 |
0 |
|
J Beecher |
8 |
7 |
1 |
|
J Downes |
8 |
7 |
1 |
|
C Feeney |
8 |
6 |
2 |
|
D Greenall |
8 |
7 |
1 |
|
K Leo |
8 |
7 |
1 |
|
M Lunn |
8 |
7 |
1 |
|
S McClintock |
8 |
6 |
2 |
|
A McHugh |
8 |
7 |
1 |
|
B Morris |
8 |
6 |
2 |
|
B Porter |
8 |
7 |
1 |
|
K Reilly |
7 |
5 |
2 |
|
B Rix |
8 |
8 |
0 |
|
E Rofe |
8 |
7 |
1 |
|
M West |
8 |
7 |
1 |
|
R Williams |
4 |
4 |
0 |
|
M Abela |
2 |
2 |
0 |
|
C Parker |
1 |
1 |
0 |