Cancer Council Australia

Annual Review 2015-2016

Governance

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Cancer Council Australia Board

Our Board oversees the strategic direction and policy-making activities of Cancer Council Australia. The Board comprises:

  • an independent Chair appointed by the Board;
  • a nominee from each state and territory member organisation;
  • three additional nominees, one each from NSW, Queensland and Victoria nominated by the respective member board;
  • A Consumer Director, appointed by the Board;
  • a nominee from the Clinical Oncology Society of Australia appointed as Associate Director.

Board members are bound by a code of ethical standards, outlined in the Our People section of this review.

The Board met four times in 2015-16.  An Annual General Meeting was held in November 2015.

Board committees

There are three Board committees:

  • The Executive Committee consults with the Chief Executive Officer on managerial and other issues delegated by the Board.
  • The Finance, Audit and Risk Committee oversees the audit of business and operational matters, identifies and manages business risk, and advises on matters relating to financial performance and budget development.
  • The Governance Committee oversees and advises the Board on issues relating to the current review of the Constitution and on other matters relating to governance.

This page was last updated on: Thursday, October 20, 2016