Committees of the Board Risk

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Committees of the Board Risk Committee Steven Gni. (Chair, Leslie Campbell, Rachel Roby (Director Nursing), Dominic Gee (Company Secretary) Functions: • Recognise potential risks to the company • Approve risk management parameters • Maintain and monitor the risk register • ktonitor and review safety issues which could impact thccomPanY • Oversee accreditation thc Aged Care Quality and Safety
Number of meetings: Two meetings per ,car (February and August)
Finance a. Audit Committee Member,: Nfi, Rune, Joy Morgan (CEO)
• Engagement of auditors • Dctormining thy scope of internal and external audit
Number of meetings: Two meetings per year (May and ,ptc.cr,

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