Committees of the Board

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 Advisory Group

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 Advisory Group.

The Committee is Chaired by a nominee of the Chair of the Board. To guide the activities of the Advisory, Terms of Reference and a member position description have been developed. Annually, the Advisory review the performance of its members and as a Advisory and is reported to the Board.

The purpose of the Advisory 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 Advisory 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 Email Comments
Colleen Madden Kew 0400 916 575 colleenmadden1963@gmail.com Usually attend the Kew site weekly. Alternatively, ring or email.
Wendy Kortman Geelong 0407 865 271
03 5221 1453
wendyk@deakin.edu.au Usually attend the Geelong site weekly. Alternatively, ring or email.
Karen Woodward Kew 0417 327 889
03 9717 4284
karenmwoodward@hotmail.com Usually attend the Kew (YMCA & occasionally Villa Maria) site. Alternatively, ring or email.
Leonie White Greensborough 0417 337 609 ajltwhite@bigpond.com
Lynn Grey Pascoe Vale 0423 769 434 lynnmg@unimelb.edu.au Usually attends Pascoe Vale site. Alternatively, ring or email.
Angharad Hardidge Cranbourne 5940 0339 angharadanthony@yahoo.com.au Usually attend the Cranbourne site. Alternatively, ring or email.
Karina Posanzini, ex officio +61 3 9854 7100 karina.posanzini@emotion21.org.au Board nominated Committee member.

 

188 High Street, Kew VIC 3101
phone: +61 3 9854 7100
info@emotion21.org.au

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