Board Meeting #193

The Snow Australia Board held its 193rd meeting at the NSTC on Friday 26th July. Below is a summary of the key outcomes and decisions made at that meeting:

Finance, Risk, and Governance (FRG) Committee:
Update on the half-year financial position was received. Our 2024 forecast remains in line with budget expectations. As per our annual rotating topic schedule, the next FRG Committee meeting will focus on governance.

Governance:
Review of the Australian Sports Commission Annual Sport Governance Self-Assessment. The Board endorsed the responses to the questionnaire on Governance standards. The Board approved an updated Code of Conduct Policy.

National Discipline Committee (NDC) Review:
Management have completed an NDC review with recommendations.

The Board approved the updated National Discipline Committee Terms of Delegation and the establishment of an independent Selection Committee. Communications to the community will go out shortly about next steps.

Reports submitted and tabled:

• Finance Risk & Governance (FRAG) Committee – Minutes and 6 month YTD accounts
• NSTC Update –NSTC GM Cathy Lambert
• ASC Sport Governance Self- Assessment for 2024
• Integrity Update – National Integrity Manager Jen Krawczyk
• National Discipline Committee (NDC) – Review and recommendations
• H3 Summit Feedback Survey