7.   SECRETARY REPORT

7.1.  DIRECTORS REPORT

Outlined below are the names and details of the company’s Directors in office during the financial year and until the date of this report. Directors were in office for this entire period unless otherwise stated.

  • Cathy Moir (Chair since March 2019, Deputy Chair prior to that)
  • Brigitte Cox – (Director, Vice Chair and Technical Committee Chair (from March 2019)
  • Rachelle Williams (Chair until March 2019, currently Company Secretary)
  • Lydia Buchtmann (Communications Director)
  • Dean McCullum – Director and Chair Membership Committee (from March 2019)

Retired directors

  • Gavin Buckett (Director and Chair Membership Committee – retired March 2019)
  • Deb Kerr (Director and Secretary – appointed January 2018 retired March 2019)
  • Karine Mac (Director and Chair Marketing Committee – retired October 2018)
  • Karen Jaques (Director and Chair Risk, Audit and Policy Committee – retired December 2018

 

7.2.  COMMITTEES

The Board has several committees comprising of Board and skills-based appointments.

CommitteeMembers
MembershipDean McCullum, SA Health – Chair
TechnicalBrigitte Cox – Chair

Dr Trish Desmarchelier OAM

Karen Ferres, SA Health

James Conlan (from April)

Cathy Moir, CSIRO (to March)

Communications and MarketingLydia Buchtmann – Chair

Tania Bradley

Emma Butler, Cater Care

Jonelle Christiansen QUT

Vicki Taylor Cultured Word

FinanceCathy Moir, Rachelle Williams, Lydia Buchtmann
Risk, Audit and PolicyCathy Moir, Rachelle Williams

7.3.  COMPANY SECRETARY

Rachelle Williams

Company Secretary

Ms Williams joined FSIC in 2008 and was appointed Company Secretary in 2016.

7.4.  DIRECTOR’S MEETINGS

DirectorsBoard Meetings
AttendedHeld1
Rachelle Williams912
Cathy Moir1012
Lydia Buchtmann1012
Gavin Buckett69
Deb Kerr59
Karine Mac24
Karen Jaques34
Dean McCullum33
Brigitte Cox33

 

1 Held represents the number of meetings held during the time that the Director was eligible to attend i.e. held office or was a member of the relevant committee.

 

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