FARM – Finance Audit & Risk Management Committee
The Board of e.motion21 is responsible for the organisations governance. They set the strategy to fulfil the vision of e.motion21 and provide oversight and advice on how the strategy is to be achieved. To ensure the finance, audit & risk management of the organisation is considered and advised upon by those with the appropriate experience and expertise a Committee of the Board has been convened.
The Committee is Chaired by the nominee of the Board. To guide the activities of the Committee, Terms of Reference and a member position description have been developed. Annually, the Committee review the performance of its members and as a Committee and is reported to the Board.
The Committee aims to assist the Board in the effective conduct of its responsibilities for financial management and reporting, management of risk, accreditation, maintaining a reliable system of internal controls and ensure compliance with legislation.
2016 Membership of the Committee includes:
|Carolyn White||Nominee of the Board and Committee Chair|
|Adam O’Conner||Independent expert advisor|
|Karina Posanzini||CEO, ex officio member|
Family & Friends Committee
The Board of e.motion21 places great value in the opinion, input and feedback of the participants, parents, family and friends of those associated with the organisation. This feedback informs the organisations strategy. To ensure a constructive, accessible and timely mechanism to receive this input, the Board has convened a Family & Friends Committee.
The Committee is Chaired by a nominee of the Chair of the Board. To guide the activities of the Committee, Terms of Reference and a member position description have been developed. Annually, the Committee review the performance of its members and as a Committee and is reported to the Board.
The purpose of the Committee is to support and contribute to e.motion21’s Continuous Quality Improvement agenda to facilitate the growth and success of the organisation. Responsibilities of the Committee will include provide feedback on the experience of those participating in e.motion21 classes; make suggestions to improve and expand the services offered by e.motion21; provide input on policies and procedures of the organisation relevant to service delivery; and provide input into the development of strategic priorities for the Board’s consideration.
|Name||Local Site||Mobile / Home Phone||Comments|
|Colleen Madden||Kew||0400 916 firstname.lastname@example.org||Usually attend the Kew site weekly. Alternatively, ring or email.|
|Wendy Kortman||Geelong||0407 865 271
03 5221 1453
|email@example.com||Usually attend the Geelong site weekly. Alternatively, ring or email.|
|Karen Woodward||Kew||0417 327 889
03 9717 4284
|firstname.lastname@example.org||Usually attend the Kew (YMCA & occasionally Villa Maria) site. Alternatively, ring or email.|
|Lynne McKay||Greensborough||0405 441 email@example.com||Usually attend the teen session at the Greensborough site. Alternatively, ring or email.|
|Angharad Hardidge||Cranbourne||5940 firstname.lastname@example.org||Usually attend the Cranbourne site. Alternatively, ring or email.|
|Karina Posanzini, ex officio||+61 3 9854 email@example.com||Board nominated Committee member.|