Page 1 Page 2 Page 3 Page 4 Page 5 Page 6 Page 7 Page 8 Page 9 Page 10 Page 11 Page 12 Page 13 Page 14 Page 15 Page 16 Page 17 Page 18 Page 19 Page 20 Page 21 Page 22 Page 23 Page 24 Page 25 Page 26 Page 27 Page 28 Page 29 Page 30 Page 31 Page 32 Page 33 Page 34 Page 35 Page 36 Page 37 Page 38 Page 39 Page 40 Page 41 Page 42 Page 43 Page 44 Page 45 Page 46 Page 47 Page 48 Page 49 Page 50 Page 51 Page 52 Page 53 Page 54 Page 55 Page 56 Page 57 Page 58 Page 59 Page 60 Page 61 Page 62 Page 63 Page 64 Page 65 Page 66 Page 67 Page 68 Page 69 Page 70 Page 71 Page 72 Page 73 Page 74 Page 75 Page 76 Page 77 Page 78 Page 79 Page 80 Page 81 Page 82 Page 83 Page 84 Page 85 Page 86 Page 87 Page 88 Page 89 Page 90 Page 91 Page 92 Page 93 Page 94 Page 95 Page 96 Page 97 Page 98 Page 99 Page 100 Page 101 Page 102 Page 103 Page 104 Page 105 Page 106 Page 107 Page 108 Page 109 Page 110 Page 111 Page 112 Page 113 Page 114 Page 115 Page 116 Page 117 Page 118 Page 119 Page 120 Page 121 Page 122 Page 123 Page 124 Page 125 Page 126 Page 127 Page 128 Page 129 Page 130 Page 131 Page 132 Page 133 Page 134 Page 135 Page 136 Page 137 Page 138 Page 139 Page 140 Page 141 Page 142 Page 143 Page 144 Page 145 Page 146 Page 147 Page 148 Page 149 Page 150 Page 151 Page 152 Page 153 Page 154 Page 155 Page 156 Page 157 Page 158 Page 159 Page 160 Page 161 Page 162 Page 163 Page 16484 AUSTRALIAN SPORTS COMMISSION ANNUAL REPORT 2015–16 OUR ORGANISATION 84 Board committees Finance, Audit and Risk Committee The ASC Finance, Audit and Risk Committee advises the Board on matters relating to ASC financial management and strategic planning, efficiency, physical assets, risk management and all aspects of internal and external audit, compliance matters and NSO finances. During the reporting period the Committee continued to have a particular focus on reviewing and reporting on NSO finances, reviewing the ASC’s financial statements, monitoring the ASC’s PGPA Act legislative compliance, and overseeing the internal audit program. Changes in the composition of the ASC Board in 2015–16 resulted in amendments to the membership of the Committee. The August Committee meeting was chaired by John Lee, with Andrew Plympton appointed Chair from December 2015. The Finance, Audit and Risk Committee met on five occasions during 2015–16. Table 10: ASC Finance, Audit and Risk Committee meeting attendance Name Position Meetings eligible to attend Meetings attended Andrew Plympton Chair 4 4 Robert Dalton Member 5 5 Katherine Bates Member 4 4 John Lee Chair 1 1 Jennifer Morris oam Member 1 0 Governance and Executive Performance Committee The ASC Governance and Executive Performance Committee advises the Board on better practice corporate governance for the ASC and NSOs, and executive performance and remuneration issues. During the reporting period, the Committee focused on monitoring NSO governance, reviewed and established performance objectives for the ASC CEO and senior executives, considered the committee structures and skills mix of the Board and Committees, reviewed arrangements for succession planning and performance development, and tracked conflicts of interest. A key area of work was monitoring NSO compliance with the MSGP, and overseeing the development of the framework for the next stage of NSO governance reform. The Governance and Executive Performance Committee met three times in 2015–16.