Cancer Council NSW Annual Report 2003-2004

Page 11

COMMITTEES To devise and deliver effective programs, we draw on the experience and support of leaders in health, research and the wider community – including consumer representatives. We are extremely grateful to all those who volunteer their time, expertise and enthusiasm to serve on our committees and working groups.

Audit Committee Our audit committee assists the Board in discharging its responsibility to exercise due care, diligence and skill in relation to our financial reporting, application of accounting policies, financial management, internal control systems, business policies and practices, compliance with statutory requirements, and monitoring and control of business risk. Dr Michael Noel (Chair)

Board member

The Hon Peter Collins, AM, QC (from June 2004)

Board member

Hon Susan Lenehan

Board member

Ms Sheila McGregor (March 2004 to June 2004)

Partner, Gilbert & Tobin

In attendance: Mr Brian Blood

Partner, Ernst & Young

Mr Keith Brown

Director, Audit Office

Dr Andrew Penman

Chief Executive Officer, NSW Cancer Council

Mr Ted Starc

Chief Financial Officer, NSW Cancer Council

Ms Elaine Beggs

Minute Secretary

Investment Committee Our investment committee reviews our current and future investment strategies and makes relevant recommendations to the Board. Hon Susan Lenehan (Chair)

Board member

Prof Richard Henry

Board member

Mr Julian Reynolds

Principal, Reynolds & Co Pty Ltd

Prof Jeanette Ward

Board member

In attendance: Dr Andrew Penman

Chief Executive Officer, NSW Cancer Council

Mr Ted Starc

Chief Financial Officer, NSW Cancer Council

Ms Elaine Beggs

Minute Secretary

NSW CANCER COUNCIL ¡ ANNUAL REPORT 2003/04

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