Approve risk management parameters | My Assignment Tutor

Committees of the BoardRisk CommitteeMembers: Steven Grigg (Chair), Leslie Campbell, Rachel Roby (DirectorNursing), Dominic Gee (Company Secretary)Functions:• Recognise potential risks to the company• Approve risk management parameters• Maintain and monitor the risk register• Monitor and review safety issues which could impact the company• Oversee accreditation by the Aged Care Quality and SafetyCommissionNumber of meetings: Two meetings per year (February and August)Finance and Audit CommitteeMembers: Mike Moore (Chair), Graeme Butler, Joy Morgan (CFO)Functions:• Financial accounts preparation• Engagement of auditors• Determining the scope of internal and external audit• Compliance around the accounts and reportingNumber of meetings: Two meetings per year (May and September)

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