Committees

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: 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

  • 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, Brian Ford,  Kirsty Veliades, Emy Simsic, Peter Howes, Kaylene Chaproniere, Sally Whitehouse

    Board Liaison: Matt Haanappel

    SV Staff Officer/s: Narelle, Holding, Nic Baker

     

    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, Louise Tebbutt, Courtney Ford

    SV Board Liaison: Michelle Harris, Ellen Gandy

     

    Nominations & Remuneration Committee Charter

  • Membership Data & Insights Committee
  • 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

  • Audit & Risk Management Committee
  • 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

  • Finance 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
    • Policy Development & Control

      

    COMMITTEE MEMBERS:

    Chair: Andrew Williamson

    Appointed Members: Phillip Mimino, Martin Aubree, Jason Hellwig

    Board Liaison: Andrew Williamson, Michelle Harris

    Finance Committee Charter

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