Appendix D
Attendance at meetings
Financial Reporting Council
The FRC met six times during 2005-06. Members’ attendance is shown in the table:
Members |
Number of meetings | |||
Eligible to attend |
Attended |
Represented by alternate or proxy |
Apologies | |
C Macek |
6 |
6 |
0 |
0 |
E Alexander |
6 |
5 |
0 |
1 |
B Brook |
2 |
2 |
0 |
0 |
D Challen |
6 |
6 |
0 |
0 |
J Gethin-Jones |
1 |
1 |
0 |
0 |
R Humphry |
6 |
3 |
0 |
3 |
W Hunt |
6 |
5 |
0 |
1 |
D Jackson |
6 |
6 |
0 |
0 |
G McGregor |
6 |
6 |
0 |
0 |
E Mayne |
2 |
1 |
1 |
1 |
J Murphy |
6 |
4 |
0 |
2 |
T Pockett |
4 |
3 |
0 |
1 |
P Prior |
6 |
4 |
0 |
2 |
B Scullin |
5 |
3 |
0 |
2 |
J Stanhope |
2 |
1 |
0 |
1 |
C Walter |
6 |
6 |
0 |
0 |
J West |
6 |
5 |
0 |
1 |
L White |
2 |
1 |
0 |
1 |
K Zimmerman |
6 |
5 |
0 |
1 |
Alternates: |
||||
R Cotton (a) |
||||
S Harrison (b) |
||||
M Rawstron (c) |
||||
(a) Alternate for Mr Zimmerman
(b) Alternate for Ms West
(c) Alternate for Mr Murphy
FRC Nominations Committee
The FRC Nominations Committee held three formal meetings in 2005-06, in addition to conducting interviews of candidates for the AASB and AUASB. Members’ attendance is shown in the table below:
Members |
Number of meetings | ||
Eligible to attend |
Attended |
Apologies | |
P Prior (Chairman) |
3 |
3 |
0 |
D Challen |
3 |
2 |
1 |
C Macek |
3 |
1 |
2 |
J West |
3 |
3 |
0 |
K Zimmermann |
3 |
3 |
0 |
FRC Finance Committee
AASB Audit Committee
AUASB Audit Committee
The Finance Committee and the two Audit Committees held four combined meetings during 2005-06. Members’ attendance is shown in the table below.
Members |
Number of meetings | ||
Eligible to attend |
Attended |
Apologies | |
G McGregor AO (Chairman) |
4 |
4 |
0 |
D Jackson |
4 |
3 |
1 |
C Macek |
4 |
4 |
0 |
B Scullin |
3 |
3 |
0 |
Audit Independence Subcommittee
The Audit Independence Subcommittee formally met eight times during 2005-06. Members’ attendance is shown in the table below.
Members |
Number of meetings | ||
Eligible to attend |
Attended |
Apologies | |
E Alexander AM (Chairman) |
8 |
8 |
0 |
D Jackson |
8 |
6 |
2 |
C Macek |
8 |
7 |
1 |
B Scullin |
8 |
8 |
0 |
C Walter AM |
8 |
7 |
1 |
Sector Neutral Standards Steering Committee
The Sector Neutral Standards Steering Committee was established to provide guidance to the consultant on their research. Members’ attendance in 2005-06 is shown in the table below.
Members |
Number of meetings | ||
Eligible to attend |
Attended |
Apologies | |
P Prior (Chairman) |
6 |
5 |
1 |
D Challen |
6 |
6 |
0 |
C Macek |
6 |
5 |
1 |
C Walter AM |
6 |
2 |
4 |
Australian Accounting Standards Board
The AASB met 10 times during 2005-2006 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 |
20 |
0 |
G Campbell-Cowan |
20 |
18 |
2 |
B Denison |
10 |
6 |
4 |
B Kaufmann |
20 |
16 |
4 |
K Leo |
20 |
16 |
4 |
J McCahey |
10 |
8 |
2 |
S McClintock |
13 |
13 |
0 |
J O’Grady |
10 |
10 |
0 |
F Palmer |
20 |
20 |
0 |
C Parker |
7 |
6 |
1 |
K Peach |
20 |
18 |
2 |
D Pearson |
20 |
20 |
0 |
J Perry |
20 |
17 |
3 |
B Porter |
20 |
18 |
2 |
A Williams |
10 |
8 |
2 |
Urgent Issues Group
The UIG met seven times during 2005-2006. Members’ attendance is shown in the table below:
Members |
Number of days eligible to attend |
Number of days attended |
Alternate attended |
Apologies |
D Boymal |
7 |
5 |
0 |
2 |
F Balzer |
7 |
6 |
0 |
1 |
J Beecher |
7 |
6 |
1 |
1 |
M Blake |
4 |
4 |
0 |
0 |
P Brunner |
7 |
7 |
0 |
0 |
P Hancock |
7 |
6 |
0 |
1 |
E Ingley |
7 |
7 |
0 |
0 |
A Kitchen |
7 |
6 |
1 |
1 |
J Knott |
7 |
7 |
0 |
0 |
F Maguiness |
3 |
3 |
0 |
0 |
G Meade |
7 |
7 |
0 |
0 |
J O’Grady |
4 |
4 |
0 |
0 |
C Pidcock |
7 |
4 |
1 |
3 |
K Reilly |
7 |
7 |
0 |
0 |
M Seddon |
3 |
2 |
0 |
1 |
G Steel |
7 |
7 |
0 |
0 |
R Williams |
7 |
6 |
0 |
1 |
Auditing and Assurance Standards Board
The AUASB met 14 times during the financial year for a total of 20 meeting days. Members’ attendance is shown in the table below:
Members |
Number of days |
Number of days |
Apologies |
M Kelsall |
20 |
20 |
|
D Azoor Hughes |
20 |
19 |
1 |
M Blake |
8 |
8 |
|
C Hall |
8 |
8 |
|
E Johnstone |
8 |
8 |
|
C Jubb |
20 |
20 |
|
I McPhee |
20 |
12 |
8 |
C Mottershead |
20 |
17 |
3 |
K Neville |
20 |
19 |
1 |
G Pound |
8 |
8 |
|
D Simmonds |
8 |
8 |
|
K Smith |
20 |
20 |
|
J Tyers |
20 |
19 |
1 |
W Edge |
12 |
11 |
1 |
K Houghton |
12 |
12 |
|
R Sendt |
12 |
10 |
2 |