Click through the links below to find relevant information regarding the current Swimming Victoria Committee's.
- Technical and Officials Development Committee
- Competitions and Pathways Committee
- Nominations and Remuneration Committee
- Membership Data & Insights Committee
- Current and future methods to appropriately collect, interpret and translate data into insights and membership products.
- Data Governance, including data collection, storage, privacy compliance and management controls.
- Matters pertaining to:
- Current and future membership drivers.
- Emerging trends and themes.
- Budget and forecast preparation.
- Organisational risk management.
- Audit & Risk Management Committee
- Finance Committee
- Strategic direction and planning
- Financial Management
- Audit Control
- Policy Development & Control
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.
Chair: Michelle Harris
Appointed Members: Jackie Madden, Sally Whitehouse, Louise Mellington, Joffre Charles, Ken Lindner, Craig Martin & Michelle Gristede, Adriene Moloney, Randall Jones
Board Liaison: Michelle Harris
SV Staff Officer/s: Josh Barila
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.
Chair: Joanne Love
SV Appointed Members: Joanne Love, Brian Ford, Kirsty Veliades, Emy Simsic, Peter Howes, Kaylene Chaproniere, Sally Whitehouse
Board Liaison: Matt Haanappel
SV Staff Officer/s: Narelle, Holding, Nic Baker
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.
SV Appointed Members: Stuart Carruthers, Louise Tebbutt, Courtney Ford
SV Board Liaison: Michelle Harris, Ellen Gandy
The Swimming Victoria Membership Data & Insights Committee (SV MD&I) has been established to advise the SV Board and the Chief Executive Officer (CEO) on ways to improve membership products using data and associated insights, while meeting its obligations for proper collection, usage, storage, and protection of member data
The Committee is responsible for and shall advise the SV Board and CEO on:
Chair: Simonne Neil
Appointed Members: Adam Webb, Andrew Keyte, Jason Hellwig
Board Liaison: Simone Neil
SV Officer/s: Clare Burton, Jacqueline Harrod
MD&I Terms of Reference
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
Chair: Leigh Taylor
Appointed Members: Leigh Taylor, Jason Hellwig, Dean Fester
Board Liaison: Shelley Bowen & Ellen Gandy
SV Officer: Jacqueline Tubb
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:
Chair: Andrew Williamson
Appointed Members: Phillip Mimino, Martin Aubree, Jason Hellwig
Board Liaison: Andrew Williamson, Michelle Harris