Page 2612 - Week 06 - Thursday, 24 June 2010

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(4) Not applicable.

(5) No remuneration is provided to Arboretum Board members.

(6) No allowances are paid to Arboretum Board members.

(7) Not applicable.

(8) Not applicable.

(9) Not applicable.

(10) Nil.

(11) No business or community members use government vehicles. Members who are ACT Government employees and executives within their respective departments, may utilise a vehicle, however it is considered as part of their salary packages.

(12) See (11) above.

(13) The Arboretum Board meets monthly for about three hours.

(14) No.

In relation to the Land Development Agency:

(1) There is a governing Board (the LDA Board), which governs the operation of the LDA in accordance with Planning and Development Act 2007 and a Board Audit Committee, which provides advice to the LDA Board on the LDA’s risk, control and compliance framework, and its external accountability responsibilities.

(2) The LDA Board consists of Mr John Haskins (Chair) – Member of the Board of CBUS (Construction Building Unions Superannuation Fund), Chairman of the CBUS Audit Committee, Director of the Utilities Trust of Australia and Director of Woden Green; Ms Jennifer Morison (Deputy Chair) - Member of the NSW and National Board of the Australian Institute of Management, and independent Member and Chair of a number of Commonwealth and ACT Government department audit and risk committees; Mr Ray Young (Member) – Member of the Board of Goodwin Aged Care Services, Vice President of the Royal Canberra Golf Club and a Member of the Salvation Army Advisory Board; Mr Bill Wood (Member); Ms Margaret Gillespie (Member) - Trustee on the board of ARIA (Australian Reward Investment Alliance) superannuation fund, Member of the University of Canberra Council, and Member of the Ministerial Advisory Council on Women; Mr Robert Tonkin (Member) - National Secretary and ACT Chair of the Australian Industry and Defence Network; and Mr John Robertson (Member) – Chief Executive Officer, LDA. Three members’ terms are due to expire on 30 June 2010 and the other three members’ terms will expire on 30 June 2012. The Chief Executive Officer of the LDA is also a Board member under the Act.

The LDA Board Audit Committee is comprised of a sub-set of LDA Board members.

The background information on the LDA Board members is available on LDA website at www.lda.act.gov.au.


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