Annual Report 2016-2017 Tourism NT
Tabled paper 571
Tabled Papers for 13th Assembly 2016 - 2020; Tabled Papers; ParliamentNT
2017-11-23
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Made available by the Legislative Assembly of the Northern Territory under Standing Order 240. Where copyright subsists with a third party it remains with the original owner and permission may be required to reuse the material.
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https://www.legislation.gov.au/Details/C2019C00042
https://hdl.handle.net/10070/277052
https://hdl.handle.net/10070/424351
62 63Tourism NT Annual Report 2016-17 Tourism NT Annual Report 2016-17 Appendices06 Appendix 3 Board Committee Membership 1. FINANCE, RISK AND AUDIT COMMITTEE The Finance, Risk and Audit Committee (FRAC) held five meetings during the year. Co-opted member Rex Schoolmeester, Chief Financial Officer of the Department of Corporate and Information Services resigned from the Committee on the 19 October 2016. The FRAC was temporarily disbanded at the conclusion of the meeting held on the 9 November 2016, awaiting the outcome of the EOI process for Board Membership. At the first meeting of the newly established Board on the 25 February 2017 the Chair called for nominations of Commissioners to the FRAC. Attendance records up to 9 November 2016 ROLE MEMBER MEETINGS ATTENDED MEETINGS HELD Chair Michael Toomey Commissioner, Tourism NT 3 3 Member Geoff Weeks Commissioner, Tourism NT 3 3 Member Col Fuller Commissioner, Tourism NT 2 3 Member Rex Schoolmeester Chief Financial Officer, Department of Corporate and Information Services 2 3 Committee Secretariat Don Duthie Manager Business Solutions, Tourism NT 3 3 Guest Alastair Shields Chief Executive Officer, Department of Tourism and Culture 1 3 Guest Angela Collard Executive Director Operations, Tourism NT 3 3 Guest Leah Morrison A/Manager Finance, Tourism NT 2 3 Attendance records from 25 February 2017 ROLE MEMBER MEETINGS ATTENDED MEETINGS HELD Chair Geoff Weeks Commissioner, Tourism NT 2 2 Member Jeff Huyben Commissioner, Tourism NT 2 2 Member Trish Angus Commissioner, Tourism NT 2 2 Committee Secretariat Leah Morrison Manager Business Services, Tourism NT 2 2 Guest Angela Collard Executive Director, Tourism NT 2 2 Guest Cathy Fong Director Corporate Governance, Department of Tourism and Culture 2 2 2. MARKETING STEERING COMMITTEE Marketing Steering Committee Members: July December 2016 ROLE MEMBER MEETINGS ATTENDED MEETINGS HELD Chairperson Denis Pierce Commissioner, Tourism NT 3 3 Member Lyndel Gray Commissioner, Tourism NT 3 3 Member Amanda Wood Commissioner, Tourism NT 2 3 Committee Secretariat Emma Fraser Executive Projects Officer, Tourism NT 3 3 Guest Tony Mayell CEO, Tourism NT 1 3 Guest Adam Coward Executive Director Marketing, Tourism NT 3 3 Guest Angela Collard Executive Director Operations, Tourism NT 1 3 Guest Suzanne Morgan Director Domestic Marketing, Tourism NT 1 3 Guest Robert Crack Director International Marketing, Tourism NT 2 3 Guest Nicole Jervis Manager Marketing and Communication, NT Convention Bureau 1 3 Guest Angus McLean Director Digital Marketing, Tourism NT 3 3 Guest Kirstin Hannan Director Research, Tourism NT 2 3 Marketing Steering Committee Members: May June 2017 ROLE MEMBER MEETINGS ATTENDED MEETINGS HELD Chairperson Denis Pierce Commissioner, Tourism NT 1 1 Member Rachel Beaumont-Smith Commissioner, Tourism NT 1 1 Member Dale McIver Commissioner, Tourism NT 1 1 Member Helen Martin Commissioner, Tourism NT 0 1 Committee Secretariat Emma Fraser Executive Projects Officer, Tourism NT 1 1 Guest Angus McLean Director Digital Marketing, Tourism NT 1 1 Guest Suzanne Morgan Director Domestic Marketing, Tourism NT 1 1 Guest Jo Smallacombe A/General Manager Marketing, Tourism NT 1 1 Guest Robert Crack Director International Marketing, Tourism NT 1 1 Guest Angela Collard Executive Director, Tourism NT 0 1