Committees

PURPOSE:

To help implement the strategic direction and vision of swimming across Victoria, the Technical Committee will advise the Board on all matters relating to the technical development and education of Officials on Victoria.

COMMITTEE MEMBERS:

Chair: Hayden Collins

Appointed Members: Jackie Madden, Sally Whitehouse, Louise Mellington, Joffre Charles, Ken Lindner, Craig Martin & Michelle Gristede

Board Liaison: Michelle Harris 

SV Technical Committee Charter

PURPOSE:

The Competitions and Pathways Committee is to advise the SV Board and the SV Chief Executive Officer (CEO) on matters relating to swimming competitions conducted by or under the auspices of SV. In particular it shall make recommendations to the Board via the SV CEO to ensure that all such competitions are in line with and conform to SV’s Strategic Plan.

COMMITTEE MEMBERS:

Chair: Joanne Love

SV Appointed Members: Joanne Love, Brian Ford, Jeremy Tidy, Kirsty Veliades, Emy Simsic, Peter Howes, Kaylene Chaproniere

Board Liaison: Paul Malcolm

Competitions & Pathways Committee Charter

PURPOSE

The Nominations & Remuneration Committee is responsible for assisting the SV Board in fulfilling its oversight responsibilities relating to;

  i. Matters relating to the composition and structure of the Board; 

 ii. Matters relating to senior executive selection and remuneration; and 

 iii. Other matters as required. 

COMMITTEE MEMBERS:

SV Appointed Members: Stuart Carruthers, Sue Eaves, Louise Tebbutt, Courtney Ford

SV Board Liaison: Hayden Collins

Nominations & Remuneration Committee Charter

PURPOSE:

The Swimming Victoria Diversity and Inclusion Advisory Committee (SV D&I-AC) is responsible for supporting Swimming Victoria to motivate all of those involved Victorian swimming to recognise that it is important to champion diversity and inclusion at all levels and areas of our sport.

The following key areas will be addressed by this Committee:

• Assist with the development of SV’s Diversity and Inclusion framework, programs and action plans.
• Monitor and report to the Board on the effectiveness SV’s Diversity and Inclusion framework, programs and action plans. 
• Assist with SV’s Diversity and Inclusion Communication strategy and plans.
• Provide advice to SV management and Board as may be requested from time to time in the areas of Diversity and Inclusion. 
• Act as diversity sponsors and advocate to raise awareness amongst staff and members.

COMMITTEE MEMBERS:

Chair: Matthew Haanappel

Appointed Members: Corinne Caramia, Jeremy Tidy, Kodie Webb, Leanne White, Roman Ruzbacky, Megan Stevens

Board Liaison: Matthew Haanappel & Michelle Harris

DIAC Terms of Reference

PURPOSE:

Pursuant to Swimming Victoria (SV) By Law BL1 Committees, the Audit and Risk Management Committee (Committee) has
been established to advise the SV Board and the SC Chief Executive Officer (CEO) on matters relating to audit and risk
management.

COMMITTEE MEMBERS:

Chair: Leigh Taylor

Appointed Members: Leigh Taylor, Jason Hellwig, Dean Fester

Board Liaison: Shelley Bowen & Ella Keogh

SV Officer: Jacqueline Tubb

Audit & Risk Management Committee Charter

PURPOSE:

To implement the strategic direction and vision in relation to Finance, Audit and Risk Management to assist and build the vision of Swimming Victoria. The following key areas of Swimming Victoria will be addressed by this Committee:

• Strategic direction and planning
• Financial Management
• Audit Control
• Policy Development & Control

COMMITTEE MEMBERS:

Chair: Andrew Williamson

Appointed Members: Phillip Mimino, Martin Aubree, Jason Hellwig

Board Liaison: Andrew Williamson

Finance Committee Charter