Committees

Breaststroke swimming

Click through the links below to find relevant information regarding the current Swimming Victoria Committee's.

  • Technical and Officials Development Committee
  • 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, Robyn Miller, Greg Langford, Sally Whitehouse, Louise Mellington & Joffre Charles

    Board Liaison: Heather O'Connor 

    Permanent Guests: Tracey Rowell (Swimming Tasmania Technical Director)

     

    SV Technical Committee Charter

  • Competitions and Pathways Committee
  • 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, Don Alchin, Brian Ford, Phil Clark, Sarah Scott, Katrina Schlicht

    Board Liaison: Heather O'Connor

     

    Competitions & Pathways Committee Charter

  • Nominations and Remuneration Committee
  • 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

    SV Board Liaison: Susan Smith

     

    Nominations & Remuneration Committee Charter

  • Finance and Risk Management Committee
  • 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
    • Organisational Risk Management
    • Policy Development & Control

      

    COMMITTEE MEMBERS:

    Chair: Peter Crawford

    Appointed Members: Peter Crawford, Leigh Taylor

    Board Liaison: David Nash

    FARM Committee Charter

  • Diversity & Inclusion Advisory Committee
  • 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: 

    Board Liaison: Matthew Haanappel

     

    DIAC Terms of Reference

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