The Swan Bells Foundation - parliament.wa.gov.au

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Transcript of The Swan Bells Foundation - parliament.wa.gov.au

The S

wan B

ells Foundation

as at 20 March 2009:

(1)W

hat is the name of each board and/or

comm

ittee?

(2)W

hat boards orcom

mittees

provide a sittingfee or otherpaym

ent toboard or

comm

itteem

embers?

(3)W

hat are the names of the

mem

bers of each board orcom

mittee?

(4)H

ow m

uch is eachm

ember of the

board and/orcom

mittee paid?

(5)H

ow m

aytim

eshaveeachboardm

etsince 30

June2008?

(5 a)List tim

es anddates of all

meetings held

since 30 June2008.

The S

wan B

ells Foundation

Incorporated.Ian M

acLeod Chair of F

ounderA

llanah LucasR

ichard Muirhead

Leith Reynolds

Helen C

arroll-Fairhall

Annette B

lackC

hris gardyLaurie O

'Meara

Richard O

ffenT

ony Baker

Nil

21.08.08 at9.30am31.10.08 at11.00am18.12.08 and19.02.09 at9.30am

Perth T

heatre Trust

as at 20 March 2009:

(1)W

hat is the name of each board and/or

comm

ittee?

(2)W

hat boards orcom

mittees

provide a sittingfee or otherpaym

ent toboard or

comm

itteem

embers?

(3)W

hat are the names of the

mem

bers of each board orcom

mittee?

(4)H

ow m

uch is eachm

ember of the

board and/orcom

mittee paid?

(5)(5 a)

How

may

List times and

times

dates of allhave

meetings held

eachsince 30 June

board2008.

met

since 30June2008?

Perth T

heatre Trust B

oardY

esD

r Saliba S

assine Chairm

anC

hairman $680

407.08.08

Ms Jenny M

c Nae

paid (meetings over

1.00- 5.00pmM

s Marian T

ye;C

r Janet Davidson

4 hours) or $450per part day

10.10.089.00am

-C

r. Chris H

ardy(m

eetings less than12.20pm

Cr. R

ob Butler

4 hours)10.12.0B

Ex - officio m

ember

Mem

bers $450 paid.00-5.20pm

Mr P

eter Alexander

(meetings over 4

12.02.09M

s Allanah Lucas

hours) or $300 perday (m

eetings lessthan 4 hours)

2.30-3.50pm

Perth T

heatre Trust F

inance Com

mittee

Yes

Dr S

aliba Sassine C

hairman

Mem

ber's payment

407.08.08

Ms Jenny M

c Nae

is included in1.00-5.00pm

Ms M

arian Tye

overall Board fee as

10.10.08C

r Janet Davidson

meetings are

9.00am-

Cr C

hris Hardy

scheduled to12.20pm

Cr R

ob Butler

coincide with the

10.12.08M

r Peter A

lexander.P

TT

Board m

eeting.1.00-5.20pm12.02.0912.30-3.50pm

Perth T

heatre Trust P

rogramm

ingY

esD

r Saliba S

assine Chairm

anM

ember's paym

ent4

07/08/2008C

omm

itteeM

s Jenny Mc N

aeis included in

1.00-5.00pmM

s Marian T

yeoverall B

oard fee as10/10/08

Cr Janet D

avidsonm

eetings are9.00am

-C

r Chris H

ardyscheduled to

12.20pmC

r Rob B

utlercoincide w

ith the10/12/08

Mr P

eter Alexander.

PT

T B

oard meeting.

1.00-5.20pm12/02/0912.30-3.50pm

Perth T

heatre Trust A

udit Com

mittee

Yes

Chairperson: $470

115/12/08

Cr.Janet D

avidson Chairperson

paid (meetings over

2.00-2.35pmD

r Saliba S

assineM

r Peter A

lexander4 hours) or $310per part day

Ms R

osetta Petrucci (external

mem

ber)(m

eetings less than4 hours)M

embers: $320 per

day (meetings over

4 hours) or $210per part day(m

eetings less than4 hours)E

xternal mem

berfee to bedeterm

ined.

State Library of W

estern Australia

as at 20 March 2009:

(1)W

hat is the name of each board and/or

comm

ittee?

(2)W

hat boards orcom

mittees

provide a sittingfee or otherpaym

ent toboard or

comm

itteem

embers?

(3)W

hat are the names of the

mem

bers of each board orcom

mittee?

(4)H

ow m

uch is eachm

ember of the

board and/orcom

mittee paid?

(5)H

ow m

aytim

eshaveeach

boardm

etsince 30

June

(5 a)List tim

es anddates of all

meetings held

since 30 June2008.

2008?

Library Board of W

estern Australia,

No

Cr Janet D

avidson JP C

hairman

Nil

407.08.08

Michael M

urray Vice C

hair04.09.08

Dr M

argaret Now

ak04.12.08

Dr M

atthew A

llen05.02.09

Ms D

eb Ham

blinA

t 9.15amE

x-officio Mem

bersM

s Sandra Jam

eison;C

r Milton E

vansC

r Joe Marino

Ms A

llanah LucasM

s Imogen G

arnerM

r Brett D

aviesM

s Sue Lapham

Ms K

ris Bizzaca

Board Library B

oard of Western A

ustraliaA

udit and Governance C

omm

itteeN

oD

r Matthew

Allen (C

hairman)

Nil.

403.07.08

Cr Janet D

avidson JP11.09.08

Ms D

eb Ham

blin06.11.08

Mr John G

riffiths.29.01.09A

t 9.00am

Com

mittee Library B

oard of Western

No

Dr M

argaret Now

ak (Chairm

an)N

il4

31.07.08A

ustralia Finance C

omm

itteeC

r Janet Davidson

28.08.08M

r Michael M

urray30.10.0805.03.09A

t 2.00pm

The W

A M

useumas at 20 M

arch 2009:

(1)W

hat is the name of each board and/or

comm

ittee?

(2)W

hat boards orcom

mittees

provide a sittingfee or otherpaym

ent toboard or

comm

itteem

embers?

(3)W

hat are the names of the

mem

bers of each board orcom

mittee?

(4)H

ow m

uch is eachm

ember of the

board and/orcom

mittee paid?

(5)H

ow m

aytim

eshaveeach

boardm

etsince 30

June2008?

(5 a)List tim

es anddates of all

meetings held

since 30 June2008.

stern Australian M

useum B

oardY

esM

r Tim

Ungar (C

hair)M

s Tracey H

orton (Trustee)

Professor G

eoffrey Bolton

(Trustee)M

r Steve S

cudamore

(Trustee)M

s Sara C

lafton (Trustee)

Mr W

ayne Osborn (T

rustee)M

s Allanah Lucas (E

x-officio)

Chairm

an$7,000.00 perannumT

rustees- $ 3,700

per annum

Finance and A

udit Sub C

omm

ittee of theB

oardM

r Tim

Ungar (C

hair of Trustees)

Mr S

teve Scudam

ore(T

rustee & C

hair of the Finance &

Audit C

omm

ittee)M

s Diana Jones (A

/Chief

Executive O

fficer)M

r Peter S

tewart (D

irectorS

trategic Policy and P

lanning)M

r Glenn M

organ (Finance

Business M

anager, WA

Museum

)

Nil.

31.07.0808.09.0817.11.0816.02.09A

ll at 3.00pm

15.09.08 at3.00pm15.12.08 at2.00pm

SC

RE

EN

WE

ST

as at 20 March 2009:

(1)W

hat is the name of each board andlor

comm

ittee?

(2)W

hat boards orcom

mittees

provide a sittingfee or otherpaym

ent toboard or

comm

itteem

embers?

(3)W

hat are the names of the

mem

bers of each board orcom

mittee?

(4)H

ow m

uch is eachm

ember of the

board and/orcom

mittee paid?

(5)H

owm

aytim

eshaveeachboardm

etsince

30June

(5 a)List tim

es anddates of all

meetings held

since 30 June2008.

2008?

ScreenW

est Board

Yes

Ms E

rica Sm

ythC

hairS

chedule of Fees

516.06.08

Ms Joan P

etersfor B

oard Meetings

1.30-2.10pmM

s Catherine F

errariC

hai $540 (full day)14.08.08

Ms R

obyn Kershaw

$350 (part day)8.35-11.55am

Mr A

ndrew Lew

isM

embers $350 (full

7.10.08M

r Alan Lindsay

day $230 (part day)8.30-11.35am

Mr S

tephen Langsford12.12.08

Ms M

ichelle White

8.35am-12.05pm

Mr A

idan O'B

ryan10.02.098.30-11.45am

Finance and A

udit Com

mittee

Yes

Ms C

atherine Ferrari - C

hairC

omm

ittee & P

anel4

31.07.08M

r Alan Lindsay

Meetings

8.35-9.10amM

r Stephen Langsford

Chair

27.11.08$370

(fullday)

1.35-2.10pm$250 (part day)

5.02.09M

embers $250 (full

3.35-4.15pmday)$170(part day)

26.02.098.35-9.50am

Match-P

rime T

ime T

elevision Production

Yes

Mr B

rian Beaton

Schedule

of Fees

214.07.08

Fund

AB

CM

s Susie C

ampbell

Mr A

ndrew Lew

isM

s Marian B

artschM

r Ray P

endrettiM

r Aidan O

'Bryan

for Board M

eetingsC

hair$540

(fullday)

$350 (partday)M

embers $350 (full

day $230 (part day)

1.20-2.30pm1.12.082.10-3.15pm

Funding

andInvestm

entC

omm

itteeY

esM

r Brian B

eatonC

omm

ittee & P

anel3

4.08.08P

anelsM

r Chris H

etheringtonM

eetings1.00-3.00pm

Ms M

ichelle White

Chair

11.08.08M

r Andrew

Lewis

$370(full

day)11.00-12noon

Mr M

ike Searle

$250 (part day)30.09.08

Mr C

armelo M

uscaM

embers $250 (full

day)$170(part day)9.30-12noon

Project

Developm

entF

undingP

anelY

esM

r Franco di C

hieraC

omm

ittee & P

anel5

19.06.08D

ocumentaries T

elevision and Features

Ms B

arbara Connell

Meetings

10.00a m12.30pm

Panels

Mr R

yan Hodgson

Chair

21.08.08M

r Brian B

eaton$370

(fullday)

10.00am-12.30pm

Mr K

it Oldfield

$250 (part day)23.10.08

Mr John R

apseyM

embers $250 (full

11.30-12noonM

s Susie C

ampbell

day) $170(part day17.12.08

Ms N

atalie Bell

10.00am-12.30pm

Mr C

armelo M

usca12.02.09

Ms Jocelyn Q

uioc10.00am

-10.45am

TV

Writers A

ward P

anelY

esM

r Alan C

arterC

omm

ittee & P

anel2

20.06.08M

r Chris H

etheringtonM

eetings10.00am

-1.30pmM

s Janine Bore land

Chair

2.07/08$370

(fullday)

10.00am-12.30pm

$250 (part day)M

embers $250 (full

day) $170(part dayT

ravel and Marketing 2008-09 R

oundsY

esM

s Joan Peters

Com

mittee &

Panel

313.08.08

1 & 2 P

anelsM

s Michelle W

hiteM

eetings10.45-11.45am

Chair

27.01.09

$370(full

day)$250 (part day)M

embers $250 (full

day) $170(part day

2.00- 3.00pm28.01.081.00-2.00pm

ndigenous Com

munity S

tories Panels

Yes

Ms Janine B

ore landC

omm

ittee & P

anel2

1.09.08M

s Michelle W

hiteM

eetings10.00am

-12.30pmM

s Gina W

illiams

Chair

4.12.08M

s Mandy C

orunna$370

(fullday)

10.030am-1.00pm

Mr D

avid Milroy

$250 (part day)M

embers $250 (full

day) $170(part day)

Short F

ilm M

arketing & S

elf-fundedY

esM

r Ivan Borgn no

Mem

bers $250 (full30.10.08

Low B

udget Feature M

arketing Panel

day) $170(part day2.10-3.00pm

West C

oast Visions P

anelY

esM

s Barbara C

onnellC

omm

ittee & P

anel2

21.11.08M

r Franco di C

hieraM

eetings10.00am

-1,30pmM

r Reg C

ribbC

hair9.30am

-12noonM

r Andrew

Bovell

$370(full

day)

Mr S

cott Meek

Mr A

ndrew M

ackie

$250 (part day)M

embers 5250 (full

day) $170(part day)

Screen C

ulture Panel

Yes

Mr B

en O'S

heaM

embers $250 (full

10.10.08

Ms M

elissa Kelly

day) $170(part day.00-2.30pm

Screen W

estD

evelopment

Revie

Yes

Ms R

enee Webster

Com

mittee &

Panel

45.11.08

Panels

Mr B

rian Beaton

Meetings

12noon-1.30pmM

r Rob D

ewar

Chair

17.11.08

Mr K

it Oldfield

$370(full

day10.00- 11.00am

Mr John R

apsey$250 (part day)M

embers $250 (full

18.11.081.00- 2.00pm

Ms B

ritt Arthur

day) $170(part day)21.11.08

Ms A

nnie Murtagh-M

onks10.00am

-12noonM

s Yvette C

oyneM

r Ric C

urtinM

r Ryan H

odgson

T V

isT

elevisionD

rama

initiativeY

esM

s Sarah R

ossettiC

omm

ittee & P

ane2

16.01.09P

anelsM

r Greg W

oodlandM

eetings10.00- 12.00pm

Ms R

osemary B

lightC

hair18.03/09

$370(full

day)10.00am

- 2.00pm$250 (part day)M

embers $250 (full

day) $170(part day)B

ill Wam

ock Aw

ard 2009 Panel

Yes

Ms B

arbara Connell

Mem

bers $250 (full3.03.09

Mr A

dam lsitt

day) $170(part day10.00- 11.15am

Producer E

nterprise Package P

anelY

ess C

atherine Ferrari

Mem

bers $250 (full1

10.02.09day) $170(part day

4.00-6.00pm

Perth C

ulture and Northbridge Link P

lanning Steering G

roup

What is the nam

e of each board and/orcom

mittee?

(2)W

hat boards orcom

mittees

provide a sittingfee or otherpaym

ent toboard or

comm

itteem

embers?

(3)W

hat are the names of the

mem

bers of each board orcom

mittee?

(4)H

ow m

uch is eachm

ember of the

board and/orcom

mittee paid?

(5)H

ow m

aytim

eshave eachboard m

etsince 30

June2008?

(5 a)List tim

es anddates of all

meetings held

since 30 June2008.

Perth C

ulture and Northbridge Link

Planning S

teering Group

Mem

bers have not been selected asof 30 M

arch 2009D

epartment for P

lanning andInfrastructure (C

hair)E

ast Perth R

edevelopment A

uthorityD

epartment of C

ulture and the Arts

Public T

ransit Authority

Departm

ent of Treasury and F

inanceC

ity of Perth

Minister's O

fficeG

overnment A

rchitect

Nil

Art G

allery of Western A

ustraliaas at 20 M

arch 2009

(1)W

hat is the name of each board and/or

comm

ittee?

(2)W

hat boards orcom

mittees

provide a sittingfee or otherpaym

ent toboard or

comm

itteem

embers?

(3)W

hat are the names of the

mem

bers of each board orcom

mittee?

(4)H

ow m

uch is eachm

ember of the

board and/orcom

mittee paid?

(5)H

ow m

aytim

eshaveeachboardm

etsince 30

June

(5 a)List tim

es anddates of all

meetings held

since 30 June2008.

2008?

Art G

allery of Western A

ustralia Board

Yes

Helen C

ook (Chair)

$280 for Chair per

621.07.08

Fiona K

alafm

eeting3.00-6.20pm

Adrian F

ini$186 for M

embers

08.09.08K

ieran Kinsella

per meeting

3.005.15 pm

Ham

ish Beck

Art G

allery staff and10.11.08

Kellie B

endaex-officio m

embers

3.005.20 pm

Vacant

do not receive05.12.08

Allanah Lucas (ex officio)

payment.

9.00am -4.00prn

23.02.003.00

6.05 pm11.03.099.00-11.30am

Audit and R

isk Managem

ent Sub-

No

Nikki M

iller (Chair, until F

eb 2009);N

il3

21.08.08com

mittee

Helen C

ook2.00- 4.00pm

Kieran K

insella03.10.08

Shane D

evitt;19.03.09

Ex-officio m

embers:

9.00 - 11.00amG

ary Dufo(A

GW

A)

Stefano C

arboni (AG

WA

)B

rian Stew

art (AG

WA

)B

randon Walker (D

CA

)P

aul Jost (OA

G),

Finance and O

perations Sub com

mittee

(disbanded Decem

ber 2009)N

oK

ellie Benda (C

hair);A

drian Fini

Alanah Lucas (ex-officio)

Angel B

arrio;E

x-officio mem

bers:G

ary Dufour (A

GW

A)

Stefano C

arboni (AG

WA

)B

rian Stew

art (AG

WA

)R

enato Sansalone (A

GW

A)

Nil

01.09.099.00 -11.00am

Developm

ent Sub-com

mittee

No

Ham

ish Beck (C

hair)F

iona Kalaf

Kieran K

insellaE

x-officio mem

bers:G

ary Dufour (A

GW

A)

Stefano C

arboni (AG

WA

)Lyn-M

arie Hegarty (A

GW

A)

Nil

12.08.082.30 4.30pm

Western A

ustralian Indigenous Art A

ward

Yes

Dion M

undinc$335 per m

eeting01.08.08 and

2008 Selection P

anelIan M

cLean(A

rt Gallery staff on

02.08.08G

ary Dufour

this panel do not9.00- 4.00pm

Carly Lane

receive payment)

03.08.081 1.00-2.00pm27.10.0810.00-4.00pm

Western A

ustralian Indigenous Art A

ward

Yes

Keith M

unro$335 per m

eeting2

16.03_092009 S

election Panel

Judith Ryan

(Art G

allery staff on17.03.09

Stefano C

arboniC

lotilde Bullen

this panel do notreceive paym

ent)9.00- 5.00pm

ST

AT

E R

EC

OR

DS

OF

FIC

Eas at 20 M

arch 2009:

(1)W

hat is the name of each board and/or

comm

ittee?

(2)W

hat boards orcom

mittees

provide a sittingfee or otherpaym

ent toboard or

comm

itteem

embers?

(3)W

hat are the names of the

mem

bers of each board orcom

mittee?

(4)H

ow m

uch is eachm

ember of the

board and/orcom

mittee paid?

(5)H

ow m

aytim

eshaveeachboardm

etsince 30

June

(5 a)List tim

es anddates of all

meetings held

since 30 June2008.

2008?

State R

ecords Com

mission

Yes

Mr C

olin Murphy (C

hair)N

il2

10.10.08M

r Chris F

ieldN

il05.12.08

Mr John Lightow

lersN

ilA

t 9am to 2pm

Vacant

Governor's appointee

$6 7000 per annum

State R

ecords Advisory C

omm

itteeY

esM

s Cathrin C

assarchis (Chair)

mem

bers external2

25.08.08M

s Isabel Sm

ith (Executive

to government

05.11.08S

ecretary)receive $150 per

At 9.30am

toM

r Robert O

'Connor Q

Chalf day

12.30pmM

s Roberta C

owan

Mr N

eil Whiteley

Mr B

rian Bradley

Mr M

ark Caporn

Digital R

ecords Working G

roupN

oM

r Leigh Hays (C

hair)N

il1

11.08.08 atM

r John Layton2.00- 4.00pm

Ms M

eg Travers; M

r Kyle O

'Donnell

Mr S

tewart Luxton

Mrs Joyce S

teveniM

s Debra R

ule; Ms A

manda Lee

Mr M

artin Row

les;M

r Brian S

oaresM

r Carm

elo Naso; M

r Brian S

tewart

Ms F

lorian Goessm

ann

Western A

ustralian Planning C

omm

ission and Departm

ent for Planning and Infrastructure

as at 20 March 2009:

(1)W

hat is the name of each board and/or

comm

ittee?

(2)W

hat boards orcom

mittees

provide a sittingfee or otherpaym

ent toboard or

comm

itteem

embers?

(3)W

hat are the names of the

mem

bers of each board orcom

mittee?

(4)H

ow m

uch is eachm

ember of the

board and/orcom

mittee paid?

(5)H

ow m

aytim

eshave eachboard m

etsince 30

June2008?

(5 a)List tim

es anddates of all

meetings held

since 30 June2008.

Western A

ustralian Planning C

omm

issionY

esM

r Eric Lum

sden (Chair and

Nil

526.08.08

Mem

ber)N

il23.09.08

Mr K

eiran McN

amara

Nil

28.10.08M

r Graham

Searle

Nil

25.11.08M

s Anne N

olanN

il16.12.08

Mr K

im T

aylor$13,700 pa

Prof C

arey Curtis

$13,700 paM

eetingsC

r Veronica F

leay$13,700 pa

comm

ence atM

r Mike H

ulme

$13,700 pa2pm

Mr G

len Kelly

$13,700 paC

r Corinne M

acRae

$1,141.67/meeting

Cr H

enry Zelones (D

eputy to Cr

$13,700 paM

acRae)

Cr M

argaret Sm

ith (Deputy to

$13,700 paM

unicipal rep Vacant position)

Dr D

avid Wood

Executive F

inance & P

roperty Com

mittee

Yes

Mr E

ric Lumsden (C

hair andN

il20

01.07.08M

ember)

Nil

15.07.08M

r Kevin K

irk$350/m

eeting22.07.08

Cr C

orinne MacR

ae05.08.0819.08.0802.09.0816.09.0807.10.0821.10.0804.11.08

11.11.0818.11.0802.12.0816.12.0820.01.0903.02.0917.02.0903.03.0910.03.0917.03.09M

eetingscom

mence at

9amS

tatutory Planning C

omm

itteeY

esM

r Eric Lum

sden (Chair)

Nil

3501.07.08

Mr C

harles JohnsonN

il08.07.08

Mr R

oss Weaver

Nil

15.07.08M

r Bill G

race$350 /m

eeting22.07.08

Cr E

lizabeth Taylor

5350/meeting

29.07.08C

r Corinne M

acRae

$350/meeting

05.08.0812.08.0819.08.0826.08.0802.09.0809.09.0816.09.0823.09.0830.09.0807.10.0814.10.0821.10.0828.10.0804.11.0811.11.0818.11.0825.11.0802.12.0809.12.0816.12.08

13.01.0820.01.0927.01.0903.02.0910.02.0917.02.0924.02.0903.03.0910.03.0917.03.09M

eetingscom

mence at

11amM

etropolitan Region P

lanning Com

mittee

Yes

Mr E

ric Lumsden (C

hair)N

il8

08.07.08M

r Charles Johnson

Nil

12.08.08M

r Ross W

eaverN

il09.09.08

Mr B

ill Grace

$300/day or14.10.08

Cr E

lizabeth Taylor

Cr C

orinne MacR

ae$200/half day form

embers

11.11.0809.12.08

Cr John T

ognolini10.02.09

Cr Lynley H

ewett

10.03.09C

r Ron H

offman

Cr P

hil Marks

Cr Jon S

trachanM

eetingscom

mence at

Cr G

lynis Monks

1.30pm

Central P

erth Planning C

omm

itteeY

esM

r Eric Lum

sden (Chair and

Nil

417.09.08

Mem

ber)$300/day or

17.11.08Lord M

ayor Lisa Scaffidi

Ms F

iona Kalaf

$200/half day form

embers

18.02.0918.03.09

Mr Jim

Freem

antleC

r Judy McE

voyM

eetingscom

mence at

Mr S

tuart Hicks

4pmInfrastructure C

oordinating Com

mittee

Yes

Mr E

ric Lumsden (C

hair andm

ember)

Nil

Nil

313.08.0810.12.08

Mr John R

uprechtN

il11.02.09

Mr R

olando Custodio

Mr R

oss Keesing

Nil

Nil

Meetings

comm

ence at

Mr T

im F

raserM

r Stedm

an Ellis

Cr E

lizabeth Taylor

Mr G

ary Norw

ellM

r Mark Jefferies

Mr S

teve Hiller

Mr D

oug Tyler

Mr R

oss Holt

Mr A

nthony DeB

arro

Nil

$350 /meeting

Nil

Nil

Nil

Nil

Nil

Nil

Nil

11am

Sustainable T

ransport Com

mittee

Yes

Mr E

ric Lumsden (C

hair andM

ember)

Mr R

eece Waldock

Mr M

enno Henneveld

Mr R

ussell White

Cr B

arry McK

ennaM

s Alexandra P

iperP

rof Carey C

urtis

Nil

Nil

Nil

Nil

$350/meeting

$350/meeting

$350/meeting

$350/meeting

306.08.0801.10.0803.12.08

Meetings

comm

ence at1pm

Coastal P

lanning & C

oordinationC

omm

itteeY

esD

r David W

oodM

s Anne H

illD

r Ray M

asiniM

r Andrew

Hill

Mr Ian B

riggsM

s Vicki S

ucklingC

r Peter T

agliaferriC

r Barbara D

unne(M

r Paul G

amblin

Ms R

egina Flugge

Mr D

arren Cooper

$540 /meeting

Nil

Nil

Nil

Nil

Nil

$350/meeting

$350/meeting

$350/meeting

$350/meeting

$350/meeting

$350/meeting

306.08.0808.10.0803.12.08

Meetings

comm

ence at9am

Environm

ent & N

atural Resources

Managem

ent Com

mittee

Yes

Mr E

ric Lumsden (C

hair)M

s Anne H

illM

r David S

aunders (deputy to Anne

Hill)

Mr A

ndrew H

illM

r Eric W

rightM

r Greg D

avis

Nil

Nil

Nil

Nil

Nil

Nil

Nil

117.09.08

Meetings

comm

ence at9am

Mr K

eith Claym

oreM

r Ian Briggs

Mr S

tephen Elliott

Ms A

il leen Murrell

Ms C

arole Cow

ling (acting deputy toS

tephen Elliott)

Mr P

iers Verstegen

Mr A

lan Hill

Cr S

ally LakeC

r Michael A

nspachM

s Sue W

alkerM

r Colin H

einzman

Nil

$250/day or$170/half day$250/day or$170/half day

South-east D

istrict Planning C

omm

itteeN

oC

r Henry Z

elones, JPC

r Bruce M

asonC

r Ron H

offman (C

hair)C

r John Price

Cr C

olin Cala

Cr D

avid Ashton

Nil

307.08.0804.12.0805.02.09

Meetings

comm

ence at6pm

North -w

est District P

lanning Com

mittee

No

Cr M

arie Macdonald

Cr John ltaliano

Cr Ian K

erC

r Glynis M

onks (Chair)

Nil

414.08.0809.10.0811.12.0812.02.09

Meetings

comm

ence at8.30am

Western S

uburbs District P

lanningC

omm

itteeN

oC

r Otto P

elczarC

r Daniel C

unninghamC

r Peter B

acichM

ayor Ron N

orrisC

r David Leith

Cr Lynley H

ewett (C

hair)C

r Nikola H

orley

Nil

321.08.0818.12.0819.02.09

Meetings

comm

ence at6pm

Eastern D

istrict Planning C

omm

itteeN

oM

ayor Charlie Z

anninoC

r Sylvan A

lbertC

r Sam

Piantadosi

Cr D

onald McK

echnie

Nil

428.07.0822.09.0824.11.0823.02.09

Cr A

lan Pilgrim

Cr P

hil Marks (C

hair)M

eetingscom

mence at

3pmS

outh-west D

istrict Planning C

omm

itteeN

oC

r Julie Baker

424.07.08

Cr B

arry de Jong25.09.08

Cr John S

trachan (Chair)

27.11.08D

ep Mayor D

ennis Wood

22.01.09C

r Duncan M

acPhail

Dep M

ayor Richard S

mith

Meetings

comm

ence at5.30pm

South-w

est Region P

lanning Com

mittee

Yes

Mr E

ric Lumsden (C

hair)N

il7

18.07.08M

r Mike A

llenN

il15.08.08

Ms Jackie Jarvis

Cr P

eter Monagle

Cr K

ingsley Gibson

Mr G

eoff Klem

Cr R

oseanne Pim

m

All others $391.66

per meeting

attended plusclaim

s for "mileage"

(exceeding 50kms

round trip).

19.09.0817.10.0821.11.0812.12.08

allcom

menced at

9.30am20.02.09com

menced

9amP

eel Region P

lanning Com

mittee

Yes

Mr E

ric Lumsden (C

hair)N

il3

15.08.08M

r Charles Johnson

Nil

17.10.08M

r Brett B

elsteadN

il12.12.08

Ms C

oral Richards

$300/day orC

r Pat C

reeveyC

r Noel N

ancarrow$200/half day perm

embers

Meetings

comm

ence atM

r John Cow

dell2pm

Whitem

an Park B

oard of Managem

entY

esM

r Eric Lum

sden (Chair)

Nil

427.08.08

Mr T

ony Evans

Nil

22.10.08M

r Peter M

elbin (Deputy C

hair)$5,200 per annum

10.12.08D

r Stephen D

aviesM

rs Dianne D

oust(board +

3 or 4 sub-com

mittees)

24.02.09

Mrs E

lizabeth Brice

Mr S

tuart Hicks

Mr Jam

ie Wallis

$4,900 per annum(board +

1 or 2 sub-com

mittees)

Meetings

comm

ence at2pm

Cr M

ick Wainw

right$4,700 per annum(board only)

Araluen B

otanic Park B

oard ofM

anagement

Yes

Mr T

erry Martin (C

hair)C

r Pat H

artM

r John Co !w

illM

s Trudi H

odgesM

r James S

harpM

r Mark W

ebbM

r Tim

Hillyard

$370/day or $250half day$250/day or $170half dayN

ilN

il

Nil

Nil

Sustainability C

omm

itteeY

es

Yes

Mr E

ric Lumsden (C

hair)M

r Terry Lew

isD

r Bob H

ayD

r Margaret G

ollagherP

rof Peter N

ewm

anM

s Debra G

oostreyM

s Allison H

aillesM

r Alan C

arterM

r Ian MacR

aeM

r Graham

Thom

sonM

r Ian Hollow

ayM

r Michael H

ulme

Cr K

ingsley Gibson

Cr E

lizabeth Taylor

Mr R

ichard Bloor

Mr B

ronte Parkin

Mr D

avid Munrow

d-Harris

Mr T

im H

illyardM

r Imre S

zitoM

r Tony G

igliaM

s Jan Kaye

Mr P

hillip Seinor

Mr R

ussell Burnett

Nil

Nil

Nil

Nil

$250/day or$170/m

eeting

$370/day or$250/half dayN

ilN

ilN

ilN

ilN

il$250/day or$170/half day form

embers

Nil

Nil

Nil

Nil

School S

ites Planning C

omm

ittee

Board of V

aluersY

esM

r David Liggins

Mr D

avid Mocre

Mr John M

artin

$250/day or$170/half dayfor m

embers

107.07.08C

omm

enced at9am

Western V

ictoria Quay A

dvisoryC

omm

itteeY

esM

r Jeremy D

awkins

Mr N

an Birchm

oreN

ilN

il3

20.08.08 and22.10.08

Mr R

ichard Muirhead

Mayor P

eter Tagliaferri

Mr R

ichard Langley

Nil

$250/day or$170/half day form

embers

meetings

comm

ence at9am15/11/08 -

public briefing -9am

Ningaloo S

ustainable Developm

entY

esD

r David W

ood (Chair)

$330/day or3

09.10.08C

omm

itteeM

r Mike A

llen$220/half day

10amM

r Glenn F

inn (proxy for Mike A

llen)N

il12.1108

Ms Julie C

ooyouN

il8.30am

Mr John C

raig$250 /day or

27.02.09C

r Veronica F

leayC

r Doreen B

lum (proxy for V

eronica$170/half dayfor m

embers

1.35pm

Fleay)

Nil

Mr D

oug Hunt

Mr S

teven Yule (proxy to position

vacated by Kevin Leahy)

Mr Lyn M

artin

$250/day or$170/half dayfor m

embers

Cr D

udley Maslen

Cr K

arl Brandenburg (proxy for

Dudley M

aslen)M

r Paul B

aron (proxy for JulieC

ooyou and position vacated byR

achel Mow

arin)M

s Stephanie P

erryM

r Paul G

amblin and M

r Denis

Beros (proxy for position vacated by

Chris T

allentire)S

wan V

alley Planning C

omm

itteeY

esM

r Tony C

obanov$330/day or

828.07.08

Mayor C

harlie Zann no

$220/half day25.08.08

Cr E

lizabeth Taylor

$250/day or22.09.08

Mr B

rian Hunt

$170/half day27.10.08

Mr Jim

Lovretafor m

embers

24.11.08M

r Daniel P

inelli15.12.08

Ms Laura C

arija19.01.09

Mr K

eith Vuleta

23.02.09M

s Dale T

ilbrookM

eetingscom

mence at

5.3Opm

WA

PC

NV

ALG

AY

esM

r Eric Lum

sden (Chair and

Mem

ber)P

rof Carey C

urtisC

r Corinne M

acRae

Mr M

ike Hu Im

e (Deputy to P

rofC

urtis)D

r David W

ood (Deputy to C

rM

acRae)

Mr M

ark New

man

Cr S

ally LakeM

r Stuart Jardine

Cr B

ill Mitchell

Nil

$250 /day or$170 /half dayfor m

embers

121.11.08

Com

menced at

3pm

Priorities C

omm

itteeY

esM

r Eric Lum

sden (Chair)

Dr D

avid Wood

Cr C

orinne MacR

aeP

rof Carey C

urtis

Nil

$250/day or$170/half dayfor m

embers

Nil

Nil

Parliam

ent House P

recinct Com

mittee

Yes

Mr E

ric Lumsden (C

hair)Lord M

ayor Lisa Scaffidi

Mr D

ennis Silver

Hon G

rant Woodham

sH

on Nick G

riffiths

Nil

$250 /day orS

170/half dayA

s aboveN

ilN

il

Nil

Nil

Greater B

unbury Regional P

lanningC

omm

itteeY

esM

r Eric Lum

dsen (Chair)

Mr G

eoff Klem

Mr B

rett Belstead

Cr M

argaret Sm

ithC

r Brad D

ayC

r Peter M

onagle

Nil

Nil

Nil

$250 /day or$170 /half dayfor m

embers

Nil

Nil

Goldfields/E

sperance Regional P

lanningand C

oordinating Com

mittee

Yes

Mr E

ric Lumsden (C

hair)M

s Anne H

illM

r Graham

Thom

sonC

r Graham

Thom

psonC

r Wayne R

ogers

Nil

Nil

$250 /day or$170 /half dayfor m

embers

Nil

Nil

Tam

ale Park C

oastal Reserve C

omm

unityA

dvisory Com

mittee

No

Mr A

lbert Jacob (Chair)

Mr D

aniel Garlett

Mr R

od Constantine

Mr N

elson Hinchcliff

Nil

120.01.09

Com

menced at

9am

Cr K

erry Hollyw

oodM

r Tom

Kroyer

Ms Jacqui M

aguireM

s Co leen M

urphyM

r Mike N

orman

Mr R

oss Parker

Mr H

ugh Reason

Cr T

racey Roberts

Mr B

ruce Sutherland

Mr M

ark Tucek

Mr D

avid Wake

Ms R

enata Zelinova

Joint Consultative C

omm

itteeN

oE

ric Lumsden

Nil

309.09.08 @

Athol Jam

ieson9:30am

Kevin K

irk04.12.08 @

Noelene Jennings

11:00amJohn M

ercadante05.02.09 @

Sean H

ansen, CP

SU

/CS

A U

nion11:00am

(Union representation varies,

occasionally 1 to 2 attendees)D

PI's union delegates (depending on

agenda items):

Clinton F

loateG

eorge Brow

nH

arry Stafford

Graham

Park

Eugene M

cManus

Glen T

ownsing

George B

urnsS

ue Matthew

sG

eoff Baird

Jim T

eehanP

eter Ballantyne

Christine G

oodhallJanelle S

ewell

Dale B

astin

Housing Industry F

orecasting Group

No

Dorte E

kelund (until Nov 2008), D

PI

Nil.

Tw

o26 A

ugust 2008W

ayne Rikkers, A

BS

16 October

Manuel A

rapis, CC

IWA

2008John D

astlik - Housing Industry

Association W

AG

avin Forster

Master B

uildersA

ssociationS

tewart D

arbyR

EIW

AD

ebra Goostrey - U

DIA

(WA

Div)

Michael E

ckermann, D

TF

Andrew

Wilkinson, D

TF

Fiona M

cKenzie, C

urtin University

Brett C

oombes, W

ater Corporation

Marcus D

evenish, DP

CG

len Kar

John Sym

e, SM

CO

Robyn B

arrow, D

PI

Erw

in Sw

asbrook. DP

ILand &

Housing Industry R

eferenceN

oJeff M

illerC

ivil Contractors

Nil

Three

07.08.08 @G

roupF

ederation (WA

)9:00am

Mick U

nger - CC

FW

A representative

25.09.08 @(E

rtech),E

ric Lumsden (C

hair) - DP

I9:00am11.12.08 @

Marion T

hompson

Land Release

9:00amC

oordinatorM

ark Jefferies, EP

A S

ervice Unit

Tony di B

arrow, D

ept of Housing &

Works

John Dastlik - H

ousing IndustryA

ssociation WA

Kerry F

ijacLandC

orpG

avin Forster - M

aster Builders

Association

Lino lacomella - P

roperty Council of

Australia

Mark H

ector, QU

BE

Property G

roupS

tewart D

arby Anne A

rnold (CE

O)

RE

IWA

Debra G

oostrey - UD

IA (W

A D

iv)G

reg Davis (D

oW)

John Todd, W

ater Corporation

Allison H

ai les WA

LGA

Des Lehm

ann, Western P

ower

State S

tatistics Policy C

omm

itteeN

oD

avid Sm

ith (Chair)

DP

CN

ilT

wo

12.11.08D

r Jim C

odde, Health D

ept of WA

13.02.09(and C

hair, SS

CG

)E

lspeth Wilson, D

ept of Education

and Training (and C

hair, ES

CG

)Ian H

afekost, Dept of H

ousing andW

orksD

r Mam

ie Leybourne, WA

LISLeanne B

arronD

PC

Erw

in Sw

asbrook - DP

IK

atrina Hopkins, D

ept of IndigenousA

ffairsJohn H

arris, Dept of E

ducation andT

rainingS

tuart Gibbon, W

A P

oliceK

aren Hall, D

ept of Industry andR

esourcesIan D

'Mello, D

ept of Corrective

Services

Nicky C

usworth, E

conomic and

Revenue P

olicy, Dept of T

reasuryand F

inanceJacqui A

llen, Dept of C

ulture and theA

rtsK

aren Purdy, O

ffice for Seniors

Interests and Volunteering

Michael T

indall - AB

S, P

erthW

ayne Rikkers - A

BS

, Perth

Trevor D

raper - AB

S, P

erth

Port K

ennedy Managem

ent Board

Yes

Bill T

homas (C

hairperson)$12,200 pa

Four

25.07.08 @C

r Brian W

arner (Deputy

$330 for full day9:15am

Chairperson)

City of R

ockinghamm

eeting or $220 for12.09.08 @

Lou D'A

llesandronom

inated byhalf day m

eeting9:05am

WA

Beach - G

olf Resorts

05.12.08 ©D

ean How

lett nominated by W

A9:15am

Beach &

Gold R

esorts13.02.09 @

Vesna H

arrisonnom

inated by9:20am

Minister for P

lanning as comm

unityrepresentativeG

raeme R

undlenom

inated byC

onservation Council of W

AW

ayne Winchester

nominated by

Minister for Lands

Nil

Tony C

appellutinom

inated byM

inister for Fisheries

Nil

Jacinta Overm

annom

inated byM

inister for Environm

entN

ilS

tirling City C

entre Alliance B

oardN

ilE

ric Lumsden

Nil

Seven

11.09.08 ©M

enno Henneveld

9:00amR

eese Waldock

26.09.08 @S

tuart Jardine1:00pm

Ross H

old15.12.08 @

Elizabeth R

e2:00pm

John Italiano12.11.08 @

Jo Lenzo1:00pm

Peter S

cales09.12.08 @

Ray W

ills2:00pm

Nanette P

itts03.02.09 @1:00pm23.02.09 @1:00pm

Stirling H

ighway A

ctivity Corridor S

tudyN

ilP

lanning and engineering reps formN

ilT

wo

07.12.08 ©P

roject Working G

roupLG

As of C

ottesloe, Subiaco,

1:oopmN

edlands, Clarem

ont, Pepperm

int25.02.09 @

Grove, M

osman P

rk and Frem

antleas w

ell as reps from M

RW

A, P

TA

and DP

I

2:00pm

Cottesloe E

nquiry By D

esign Core P

rojectG

roupN

ilR

epresentatives from D

PI

DP

I consultantsD

eputy Mayor &

senior planner

Nil

Num

erousinform

ationm

eetings

Nil

Tow

n of Cottesloe

Tow

n of Cottesloe consultants

Maddington K

enwick S

ustainableN

ilS

teering Com

mittee ceased to exist

Nil

Three

14.07.08C

omm

unities Partnership S

teeringfollow

ing the expiry of the03.11.08

Com

mittee

Partnership A

greement on 31

15.12.08D

ecember 2008

Maddington K

enwick F

unding Agreem

entN

ilV

oting mem

bers:N

ilN

ilN

ilS

teering Com

mittee

Charles Johnson

DP

IT

erry Lewis - D

EC

(This C

omm

ittee is a condition precedentof the M

addington Kenw

ick Sustainable

Ian Cow

ie & C

hris Terel nck

City of

Gosnells

Com

munities Initiative F

undingA

greement.)

Bentley T

echnology Park P

recinct Alliance

Nil

Sue F

ennellD

OIR

Nil

One

01.07.09W

orking Party

Dam

ian Fasher, P

eter Walton

NS

Projects

Linley LuttonH

ames S

harleyS

teve Harvey. G

raham A

rndt, Ric

Scott

Curtin U

niversityN

eil Foley, A

ix Rhodes

DP

IB

entley Technology P

ark Precinct

Nil

Sue F

ennell,,S

ylvia Barzotto, Ian

Nil

One

04.08.08D

evelopment C

omm

itteeJohnston

DO

IRS

teve Harvey. Janette H

ackett,G

raham A

rndtC

urtin University

Peter W

altonN

S P

rojectsA

nne Hurley

Corrs

Neil F

oleyD

PI

Mirrabooka B

us Station D

esign Reference

Nil

Paul W

hite, Sid M

oodley, Heidi

Nil

Tw

o22.08.08

Group

Taylor, R

oss Povey - C

ity of Stirling

04.11.08G

ary Merritt, R

alph James, Ian

Robson, S

imon C

os - PT

AR

ob Anson, S

tephen Feast - R

onA

nson Architects

Alis R

hodes, Shannon S

avage, LiamF

arrell, Neil F

oleyD

PI

Stirling C

ity Centre A

llianceN

ilE

ric Lumsden- D

PI

Nil

Six

14.08.08M

enno Henneveld M

RW

A15.12.08

Ross H

oltLandC

orp12.11.08

Reece W

aldock PT

AC

r Elizabeth R

eC

r John ItalianoP

eter Scales

Ray W

illsS

tuart JardineJoe Lenzo

15.12.0802.02.0923.02.09

Mid W

est Strategic Infrastructure G

roupN

ilB

eth McK

ernan (DE

C)

Nil

Three

22.07.08 ©D

ianne Katscherian (D

oH)

9:00amT

ony McC

ann (DP

I)23.09.08 ©

Andrew

Moore (D

PI)

9:00amS

imon S

kevington (DS

D)

25.11.08 ©B

en Peden (D

SD

)9:00am

Adam

Maskew

(DoW

)M

elanie Davies (G

PA

)John Q

uilty (LCorp)

Travis M

cNaught (LC

orp)T

im G

lenister (MR

WA

)T

im Langford (M

RW

A)

Steve D

ouglas (MW

DC

)A

nne Finlay (M

WD

C)

Steve G

reeve (VV

Corp)

Chris N

eretlis (WC

orp)D

ean Frost (W

Pow

erB

asic Raw

Materials S

enior Officers'

Nil

Anne H

ill (DP

I)N

ilT

hree16.07.08 ©

Group

Cate G

ustaysson (DP

I)9:30am

Geoff F

indlay (DP

I)23.09.08 ©

Michael S

chramm

(DP

I)9:30am

Nigel H

aywood (C

ivil CF

ed)11.02.09 ©

Vern N

ewton (R

ocla)9:30am

Warren O

rmsby(D

MP

)Ivor R

oberts(DM

P)

Daniel C

offey (DE

C)

Norm

Capron (D

EC

)B

ob Saligari (M

RW

A)

Oliver C

rosthwaite (D

LGR

D)

Debra G

oostrey (UD

IA)

Stephen E

lliott (CC

I)B

eryl Forster (W

ALG

A)

Graham

Lantzke (WA

LGA

)B

ill Phillips (O

DA

C)

Mike M

orris (Civil C

ontractors)S

tephen Gill (H

A)

Andrew

Main (D

LGR

D)

David E

ndersby (HIA

)

East P

erth Redevelopm

ent Authority

as at 20 March 2009:

(1)W

hat is the name of each board and /or

comm

ittee?

(2)W

hat boards orcom

mittees

provide a sittingfee or otherpaym

ent toboard or

comm

itteem

embers?

(3)W

hat are the names of the

mem

bers of each board orcom

mittee?

(4)H

ow m

uch is eachm

ember of the board

and/or comm

itteepaid?

(5)H

ow m

aytim

eshave eachboard m

etsince 30

June2008?

(5 a)List tim

es anddates of all

meetings held

since 30 June2008.

EP

RA

Board

Yes

Stuart H

icks Chairm

an$30 250 per annum

for5

24.07.08D

onald Hum

phreys Deputy

Chairm

an9.30am

Chair

$ 22 700.00 per annum17.09.08

Cr Judy M

cEvoy

Mem

bers $15 150.0012.30pm

Cr John T

ognolini28.10.08

Mike D

ay11.30am

Fiona K

alaf09.12.08

Eric Lum

sden11.00am03.02.099.00am

No

Donald H

umphreys C

hairman

204.08.08

EP

RA

Internal Audit C

omm

itteeC

r John Tognolini

2.30pmM

ike Day

24.02.09S

tuart Hicks E

x-Officio

2.00pm

No

Mike D

ay9

07.07.08C

r Judy McE

voy04.08.08

Fiona K

alaf01.09.08

Tony M

organ06.10.0803.11.088.00am10.11.085.15pm

EP

RA

Planning C

omm

ittee01.12.0802.02.09

09.03.098.00am

Link Steering C

omm

itteeN

oS

tuart Hicks

Fiona K

alafE

ric Lumsden

Lord Mayor Lisa S

caffidiF

rank Edw

ardsC

r Chris hardy

Cr R

ob Butler

Reece W

aldrock

18.08.0820.10.0815.11.081.30pm

Subiaco R

edevelopment A

uthority (SR

A)

- as at 20 March 2009:

(1)W

hat is the name of each board and/or

comm

ittee?

(2)W

hat boards orcom

mittees

provide a sittingfee or otherpaym

ent toboard or

(3)W

hat are the names of the

mem

bers of each board orcom

mittee?

(4)H

ow m

uch is eachm

ember of the board

and/or comm

itteepaid?

(5)H

ow m

aytim

eshave eachboard m

etsince 30

June

(5 a)List tim

es anddates of all

meetings held

since 30 June2008.

comm

itteem

embers?

2008?

SR

A B

oardY

esD

onald Hum

phreys Chairm

an$25 250.00 per annum

628.08.08

Cr Lyn ley H

ewett M

ember

for Chairm

an2.00pm

Cr A

ndrew M

c Taggart M

ember

$ 18 940.00 per annum19.08.08

Sharni H

owe M

ember

Deputy C

hair3.00pm

Mem

bers $12 650.0030.10.082.00pm27.11.084.00pm20.12.0826.02.092.00pm

SR

A Internal A

udit Com

mm

itteeN

oC

r Lyn ley Hew

ett Chairm

an2

04.08.08D

onald Hum

phreys Mem

ber25.02.09

Sharni H

owe M

ember

12noon

Departm

ent of Culture and the A

rts (Developm

ent & S

trategy Directorate)

as at 20 March 2009:

(1)W

hat is the name of each board and/or

comm

ittee?

(2)W

hat boards orcom

mittees

provide a sittingfee or otherpaym

ent toboard or

comm

itteem

embers?

(3)W

hat are the names of the

mem

bers of each board orcom

mittee?

(4)H

ow m

uch is eachm

ember of the

board and/orcom

mittee paid?

(5)H

ow m

aytim

eshaveeachboardm

etsince 30

June

(5 a)List tim

es anddates of all

meetings held

since 30 June2008.

2008?

Com

munity C

ultural & A

rts Facilities F

undS

ix panelists perP

eter Ciem

itisC

hairman $380 full

207.08.08

(CC

AF

F)

roundG

ina William

sday( 4 H

ours)or04.12.08 at

Jessica Machin

$250 half day(less 49.00am

- 5.00pmB

arbara How

ardH

ours)Jessica LenneyG

eoff Com

benLorraine F

itzpatrick

Mem

bers 250 fullday or $170 halfday

Carl P

ekinF

aye Overheu

Young P

eople and the Arts

Seven panelists

Lee Kennedy

Chairm

an $380 full2

07.08.08per round

Kelly H

ullday( 4 H

ours)or07.11.08 at

Kynan T

an$250 half day(less 4

9.00am- 5.00pm

Daevid A

ndersonH

ours)N

atalie Holm

wood

Keira M

ason-Hill

Jamie P

hillips

Mem

bers 250 fullday or $170 halfday.

Briony S

tewart

Katie H

arfordK

ate Parker

Indigenous Arts

Seven panelists

per round

Doolan-Leisha E

attsD

erek Nannup

Veronica M

cKeon

Alicia S

terneT

aryneLaffarS

haryn Egan

Robert dann

Walter E

attsLorrae C

offin

Chairm

an $380 fullday( 4 H

ours)or$250 half day(less 4H

ours)M

embers 250 full

day or $170 halfday.

106.11.08 at9.30am

-5.00pm

Contem

porary Music

Eight panelists

Luke Rinaldi

Chairm

an $380 full1

23.10.08 atper round

Rachel S

almon-Lom

asday( 4 H

ours)or8.45am

-5.30pmD

arren de Mello

$250 half day(less 4T

ony King

Hours)

Ronni rae R

iversR

osco Stew

artP

ete Jeavons

Mem

bers 250 fullday or $170 halfday.

Gina W

illiams

Disability (D

AM

)E

ight panelistsA

lison McA

rdleC

hairman $380 full

Nil

per roundJan T

eagle Kapetas

day( 4 Hours)or

Francis Italiano

$250 half day(less 4M

onica Mcghie

Hours)

Nalda S

earlesS

ete Tele

Sharyn E

gan

Mem

bers 250 fullday or $170 halfday.

Lee Kennedy

Designer ashion

Seven panelists

Helen M

iraudoC

hairman $380 full

204.07.08

per roundB

ethany Lintonday( 4 H

ours)or21.11.08 at

Anne N

ie Chong

$250 half day(less 49.00am

- 5.00pmA

dele Staveley

Hours)

Geraldine F

raterF

iona French

Michelle T

aylor

Mem

bers 250 fullday or $170 halfday.

Louise Snook

Anne F

arrenR

obyn Fitzgerald

Renee H

ewer

Major P

roduction Fund

Four panelists

Lee Kennedy

Chairm

an $380 full2

25.07.08per round

Margarette M

ooreday( 4 H

ours)or18.12.08 at

Robyn S

mith-W

alleyN

ikki Miller

Lorrae Coffin

Robyn A

rcherK

risty Edm

undsF

ergus LinehamLissa T

Wom

eyM

ark Ball

Anne D

unn

$250 half day(less 4H

ours)M

embers 250 full

day or $170 halfday.

9.00am- 2.00pm

Sound A

ttenuationF

our panelistsper round

Luke Rinaldi

Josephine Mitchell

Chairm

an $380 fullday( 4 H

ours)or1

04.07.08

Bob C

aporn$250 half day(less 4

Sue H

amm

ersleyH

ours)M

embers 250 full

day or $170 halfday.

Arts D

evelopment P

anelT

welve panelists

Alison A

rcherC

hairman $380 full

228.08.08

per roundB

odhan Warchom

iday( 4 H

ours)or29.08.08

Rodney G

lick$250 half day(less 4

14.11.08 atK

atherine Kalaf

Hours)

9.00am-5 00pm

Marc D

onohoeS

ue Peacock

Jansis O'H

anlon

Mem

bers 250 fullday or $170 halfday.

Gian W

illiams

Nicki M

illerS

ophia Hall

Rick H

eathM

r Alan B

anksM

r Sim

on Clarke

Ms S

arah French

Ms S

oula Vouyoucalos-V

eyradierM

s Lis Hoffm

anM

s Sarah N

evilleM

r Jeremy B

lankR

obyn Sm

ith-Walley

Mr A

lex Mickle

Midland R

edevelopment A

uthority- as at 20 March 2009:

(1)W

hat is the name of each board and/or

comm

ittee?

(2)W

hat boards orcom

mittees

provide a sittingfee or otherpaym

ent toboard or

comm

itteem

embers?

(3)W

hat are the names of the

mem

bers of each board orcom

mittee?

(4)H

ow m

uch is eachm

ember of the

board and/orcom

mittee paid?

(5)H

ow m

aytim

eshave eachboard m

etsince 30

June2008?

(5 a)List tim

es anddates of all

meetings held

since 30 June2008.

Midland R

edevelopment A

uthority Board

Yes

Dr F

red Affleck, C

hairman

Phil D

i Masi, D

eputy Chairm

anD

r Ann ten B

eldamC

r Joe Marino

Cr Jon H

olmes

25 250per annum$18 940per annum$12 650per annumN

ilN

il

629.07.0826.08.0830.09.0828.10.08A

t 3:00pm18.12.08 at10.30am24.02.09 at3.00pm

Arm

ada le Redevelopm

ent Authority as at 20 M

arch 2009:

(1)

What is the nam

e of each board and/orcom

mittee?

(2)W

hat boards orcom

mittees

provide a sittingfee or otherpaym

ent toboard or

comm

itteem

embers?

(3)W

hat are the names of the

mem

bers of each board orcom

mittee?

(4)H

ow m

uch is eachm

ember of the

board and/orcom

mittee paid?

(5)F

lowm

aytim

eshaveeachboardm

etsince

30 June2008?

(5 a)List tim

es anddates of all

meetings held

since 30 June2008.

Arm

ada le Redevelopm

ent Authority B

oardY

esK

ay Hallahan

Linton Reynolds

Henry Z

elonesT

ony Buti

Chairperson

$25 250.00 Deputy

Chairperson

$18 940.00 Other

Mem

bers$12 650.00.

09.07.0813.08.0810.09.08A

ll 2- 5.00pm8.10.085-7.00pm12.11.082.30- 5.00pm17.12.0812.02.09A

t 2.00- 5.00pm

Com

munity R

eference Group

Tony B

utiK

im F

letcherA

nnette Nicolson

Steve A

lderseaJohn A

ndersonP

atrick Weir

Paul Z

iersch, Wendy C

hapelleJodie C

larkeJerry M

artin

04.08.08 at5.00

6.35 pm.

Cham

pion Lakes Aboriginal Interpretive

Centre R

eference Group

Yes

Irene Stainton

Albert M

cNam

araJodie C

larke

Chairperson paid

$215 per hour31.10.081.00-3.00pm27.01.09

Madge H

ill, Alex Q

uinnP

hilip Gresley

City C

entre Advisory C

omm

itteeN

oC

r Henry Z

elonesC

r John Knezevich

Cr B

ob Tizard

Ray T

ame

Jan Slobbe

Sandra P

olmear

Ian MacR

aeC

indy JacksonG

raeme G

lassM

argaret Landson

10.00am-12noon

27.02.091.00-4.00pm10.07.0812.02.097.30-8.30pm

Land Corp

(1)W

hat is the name of each board and/o

comm

ittee?

(2)W

hat boards orcom

mittees

provide a sittingfee or otherpaym

ent toboard or

comm

itteem

embers?

(3)W

hat are the names of the

mem

bers of each board orcom

mittee?

(4)H

ow m

uch is eachem

ber of the boardand/or com

mittee

paid?

(5)H

ow m

aytim

eshave eachboard m

etsince 30

June2008?

(5 a)List tim

es anddates of all

meetings held

since 30 June2008.

Perth W

aterfront Taskforce

Yes

Stuart H

icksC

hairman

Eric Lum

sdenD

eputy Director,

Departm

ent for Planning and

InfrastructureT

he Right H

on Lisa Scaffidi

Lord Mayor of P

erthR

oss Holt

CE

O, LandC

orpF

rank Edw

ardsC

EO

, City of

Perth

Richard M

uirheadC

EO

,T

ourism W

estern Australia

Anthony K

annisE

xecutiveD

irector, Agency R

esources,D

epartment of T

reasury andF

inanceW

A G

overnment A

rchitect(vacant)N

eil Thom

son CO

SR

epresenting Minister for

Planning

Bill M

armion M

LA R

epresentingthe P

remier

The C

hairman is the

only mem

ber paidat a

rate of $320 /hour.

24.07.089.30am17.09.0812.30pm28.10.0811.30am09.12.0811.00am03.02.099.00am