Appendix D
Attendance at meetings
Financial Reporting Council
The FRC met eight times during 2003-04. Members’ attendance is shown in the table:
|
Members |
Number of meetings | |||
Eligible to attend |
Attended |
Represented by alternate |
Apologies | |
|
C Macek |
8 |
8 |
||
|
E Alexander |
8 |
8 |
||
|
D Challen |
8 |
7 |
1 | |
|
K Hamilton |
8 |
7 |
1 | |
|
D Jackson |
8 |
7 |
1 | |
|
J Langoulant |
8 |
5 |
3 | |
|
G McGregor |
8 |
5 |
3 |
|
|
J Murphy |
8 |
7 |
1 |
|
|
T Pockett |
8 |
5 |
3 | |
|
G Pound |
8 |
8 |
||
|
P Prior |
8 |
6 |
1 |
1 |
|
B Scullin |
8 |
7 |
1 | |
|
K Spencer |
4 |
1 |
3 | |
|
L Ting |
8 |
3 |
2 |
3 |
|
C Walter |
8 |
7 |
1 | |
|
K Zimmerman |
8 |
4 |
3 |
1 |
|
Alternates: |
||||
|
R Cotton(a) |
3 |
|||
|
S Harrison(b) |
2 |
|||
|
J Kerwin(c) |
1 |
|||
|
G Larsen(d) |
3 |
|||
|
M Rawstron(e) |
1 |
|||
Notes:
(a) Alternate for Mr Zimmerman.
(b) Alternate for Mr Ting.
(c) Alternate for Mr Prior.
(d) Alternate for Mr McGregor.
(e) Alternate for Mr Murphy.
FRC Nominations Committee
The FRC Nominations Committee held three meetings in 2003-04. Members’ attendance is shown in the table below:
|
Members |
Number of meetings | |||
Eligible to attend |
Attended |
Represented by alternate |
Apologies | |
|
P Prior (Chairman) |
3 |
3 |
||
|
D Challen |
3 |
2 |
1 | |
|
K Zimmerman |
3 |
1 |
1 (R Cotton) |
1 |
|
C Macek |
3 |
3 |
||
FRC/AASB Audit Committee
The FRC/AASB Audit Committee met four times during 2003-04. Members’ attendance is shown in the table below:
Members |
Number of meetings |
Apologies | |
Eligible to attend |
Attended | ||
E Alexander AM (Chairman) |
4 |
4 |
|
G McGregor |
4 |
4 |
|
D Jackson |
4 |
2 |
2 |
D Boymal (ex officio) |
2 |
2 |
|
R Picker (ex officio) |
2 |
2 |
|
CLERP 9 Taskforce
The CLERP 9 taskforce was established in 2003-04 and met five times. Members’ attendance is shown in the table below. The taskforce has now concluded its work.
|
Members |
Number of meetings | |||
Eligible to attend |
Attended |
Represented by alternate |
Apologies | |
|
C. Macek (Chairman) |
5 |
5 |
||
|
E. Alexande, AM |
5 |
5 |
||
|
K. Hamilton |
5 |
4 |
1 | |
|
G. McGregor AO |
5 |
3 |
2 | |
|
G. Pound |
5 |
5 |
||
|
L. Ting |
5 |
3 |
2 (Bill Palmer)* |
|
|
K. Spencer |
3 |
1 |
2 | |
* Participated as a guest.
AUASB Strategic Direction Taskforce
The AUASB Strategic Direction taskforce was established towards the end of 2003-04 and met once in that year. Members’ attendance is shown in the table below.
Members |
Number of meetings | |||
Eligible to attend |
Attended |
Represented by alternate |
Apologies | |
C. Macek (Chairman) |
1 |
1 |
||
E. Alexander AM |
1 |
0 |
1 | |
G. Pound |
1 |
1 |
||
Australian Accounting Standards Board
The AASB met 13 times during the financial year for a total of 22 meeting days. Members’ attendance is shown in the table below:
Members |
Number of days |
Number of days |
Apologies (days) |
D Boymal |
16 |
16 |
0 |
G Appleyard |
23 |
23 |
0 |
W Cameron |
23 |
19 |
4 |
G Campbell-Cowan |
23 |
21 |
2 |
B Denison |
16 |
16 |
0 |
J Downes |
23 |
20 |
3 |
B Kaufmann |
23 |
19 |
4 |
K Leo |
23 |
23 |
0 |
S McClintock |
23 |
17 |
6 |
R Picker |
23 |
21 |
2 |
A Williams |
23 |
16 |
7 |
Urgent Issues Group (UIG)
The UIG met eight times during the financial year. Members’ attendance is shown in the table below:
Members |
Number of days eligible to attend |
Number of days attended |
Alternate attended |
Apologies (days) |
D Boymal |
7 |
7 |
0 |
0 |
F Balzer |
1 |
1 |
0 |
0 |
J Beecher |
8 |
8 |
0 |
0 |
M Blake |
8 |
6 |
1 |
2 |
P Brunner |
4 |
4 |
0 |
0 |
C Feeney |
8 |
8 |
0 |
0 |
C Hall |
7 |
3 |
4 |
4 |
P Hancock |
8 |
8 |
0 |
0 |
J Jagôt |
8 |
7 |
0 |
1 |
M Lunn |
4 |
3 |
1 |
1 |
C Mulcare |
5 |
3 |
1 |
2 |
K Peach |
1 |
0 |
1 |
1 |
T Parry |
8 |
6 |
2 |
2 |
R Picker |
3 |
0 |
0 |
3 |
C Pidcock |
8 |
5 |
0 |
3 |
B Porter |
8 |
7 |
1 |
1 |
E Rofe |
7 |
7 |
0 |
0 |
G Steel |
8 |
5 |
2 |
3 |
R Williams |
8 |
7 |
0 |
1 |