Attendance at meetings
Financial Reporting Council
The FRC met four times during 2004-05. Members’ attendance is shown in the table:
Members |
Number of meetings |
|||
Eligible to attend |
Attended |
Represented by alternate |
Apologies |
|
C Macek |
4 |
4 |
||
E Alexander |
4 |
3 |
1 |
|
D Challen |
4 |
4 |
||
K Hamilton |
2 |
2 |
||
R Humphry |
1 |
1 |
||
W Hunt |
2 |
2 |
||
D Jackson |
4 |
3 |
1 |
|
J Langoulant |
0 |
0 |
||
G McGregor |
4 |
4 |
||
J Murphy |
4 |
4 |
||
T Pockett |
4 |
2 |
2 |
|
G Pound |
4 |
3 |
1 |
|
P Prior |
4 |
4 |
||
B Scullin |
4 |
3 |
1 |
|
L Ting |
0 |
0 |
||
C Walter |
4 |
4 |
||
J West |
1 |
1 |
||
K Zimmermann |
4 |
3 |
1 |
|
Alternates: |
||||
R Cotton(a) |
1 |
|||
S Harrison(b) |
0 |
|||
J Kerwin(c) |
0 |
|||
G Larsen(d) |
0 |
|||
M Rawstron(e) |
0 |
|||
Notes:
(a) Alternate for Mr Zimmermann.
(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 five meetings in 2004-05. Members’ attendance is shown in the table below:
Members |
Number of meetings |
|||
Eligible to attend |
Attended |
Represented by alternate |
Apologies |
|
P Prior (Chairman) |
5 |
4 |
1 |
|
D Challen |
5 |
4 |
1 |
|
K Zimmermann |
5 |
4 |
1 (R Cotton) |
|
C Macek |
5 |
4 |
1 |
|
FRC Finance Committee
AASB Audit Committee
AUASB Audit Committee
The FRC/AASB Audit Committee held one meeting during 2004-05. On 20 September 2004, the FRC agreed to the establishment of separate audit committees for each of the AASB and AUASB and to the establishment of a FRC Finance Committee, with the same FRC members comprising the membership for the three Committees. The Finance Committee and the two Audit Committees held four combined meetings during 2004-05. Members’ attendance is shown in the table below.
Members |
Number of meetings |
||
Eligible to attend |
Attended |
Apologies |
|
G McGregor AO (Chairman) |
5 |
5 |
|
E Alexander AM |
1 |
1 |
|
D Jackson |
5 |
5 |
|
C Macek |
5 |
3 |
2 |
B Scullin |
5 |
5 |
|
D Boymal (ex officio) |
5 |
4 |
1 |
M Kelsall (ex officio) |
5 |
1 |
4 |
Audit Independence Subcommittee
The Audit Independence Subcommittee was established by the FRC on 18 June 2004 to supersede the CLERP 9 taskforce. The Subcommittee met eight times during 2004-05. Members’ attendance is shown in the table below.
Members |
Number of meetings |
||
Eligible to attend |
Attended |
Apologies |
|
E Alexander AM (Chairman) |
8 |
8 |
|
K Hamilton |
4 |
3 |
1 |
D Jackson |
4 |
4 |
|
C Macek |
8 |
8 |
|
G Pound |
5 |
4 |
1 |
B Scullin |
4 |
3 |
1 |
C Walter AM |
8 |
6 |
2 |
AUASB Strategic Direction Taskforce
The AUASB Strategic Direction taskforce was established towards the end of 2003-04 and met once in that year. It was wound up in September 2004 after one more meeting. Members’ attendance in 2004-05 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 10 times during 2004-2005 for a total of 20 meeting days, including a one-day strategy meeting. Members’ attendance is shown in the table below:
Members |
Number of days |
Number of days |
Apologies |
D Boymal |
20 |
20 |
0 |
G Appleyard |
20 |
18 |
2 |
W Cameron |
18 |
15 |
3 |
G Campbell-Cowan |
20 |
18 |
2 |
B Denison |
20 |
17 |
3 |
J Downes |
16 |
14 |
2 |
B Kaufmann |
20 |
15 |
5 |
K Leo |
20 |
17 |
3 |
S McClintock |
20 |
14 |
6 |
F Palmer |
2 |
2 |
0 |
K Peach |
11 |
11 |
0 |
D Pearson |
2 |
2 |
0 |
J Perry |
11 |
9 |
2 |
R Picker |
11 |
9 |
2 |
B Porter |
11 |
11 |
0 |
A Williams |
20 |
12 |
8 |
Urgent Issues Group
The UIG met eight times during 2004-2005. Members’ attendance is shown in the table below:
| Members |
Number of days |
Number of days |
Alternate |
Apologies |
D Boymal |
8 |
7 |
0 |
1 |
F Balzer |
8 |
8 |
0 |
0 |
J Beecher |
8 |
8 |
0 |
0 |
M Blake |
8 |
6 |
2 |
2 |
P Brunner |
8 |
7 |
0 |
1 |
P Hancock |
8 |
6 |
2 |
2 |
E Ingley |
2 |
2 |
0 |
0 |
J Jagôt |
6 |
6 |
0 |
1 |
A Kitchen |
3 |
3 |
0 |
0 |
J Knott |
8 |
8 |
0 |
0 |
G Meade |
4 |
4 |
0 |
0 |
J O’Grady |
8 |
6 |
2 |
2 |
K Peach |
5 |
5 |
0 |
0 |
C Pidcock |
8 |
7 |
0 |
1 |
B Porter |
4 |
4 |
0 |
0 |
K Reilly |
8 |
7 |
1 |
1 |
G Steel |
8 |
7 |
0 |
1 |
R Williams |
8 |
8 |
0 |
0 |
Auditing and Assurance Standards Board
The AUASB met eight times during the financial year for a total of eight meeting days. Members’ attendance is shown in the table below:
Members |
Number of days |
Number of days |
Apologies |
M Kelsall |
8 |
8 |
0 |
D Azoor Hughes |
5 |
5 |
0 |
G Campbell |
3 |
2 |
1 |
W Edge |
8 |
7 |
1 |
G Ezzy |
3 |
1 |
2 |
G Gay |
3 |
3 |
0 |
K Houghton |
8 |
6 |
2 |
C Jubb |
5 |
5 |
0 |
I McPhee |
8 |
6 |
2 |
C Mottershead |
8 |
7 |
1 |
K Neville |
8 |
8 |
0 |
R Sendt |
8 |
8 |
0 |
P Shannon |
3 |
2 |
1 |
K Smith |
5 |
5 |
0 |
J Tyers |
5 |
5 |
0 |