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: 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

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,  Kirsty Veliades, Emy Simsic, Peter Howes, Sally Whitehouse

Board Liaison: Matt Haanappel

SV Staff Officer/s: Narelle Holding, Nic Baker

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:

Chair: Daniel Burger

SV Appointed Members: Daniel Burger, Stuart Carruthers, Courtney Ford, Carmel Speer

SV Board Liaison: Michelle Harris, Ellen Gandy

Nominations & Remuneration Committee Charter

PURPOSE:

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:

1. Current and future methods to appropriately collect, interpret and translate data into insights and membership products. 
2. Data Governance, including data collection, storage, privacy compliance and management controls.
3. Matters pertaining to:

1. Current and future membership drivers.
2. Emerging trends and themes.
3. Budget and forecast preparation.
4. Organisational risk management.

COMMITTEE MEMBERS:

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

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 & Ellen Gandy

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: Samantha Kinmond

Appointed Members: Phillip Mimino, Martin Aubree, Jason Hellwig, Samantha Kinmond

Board Liaison: Andrew Williamson, Michelle Harris

Finance Committee Charter