ninirdori - parliament.wa.gov.au

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Department of Treasury and Finance (1) Name of each board/committee (2) Sitting fee paid? (4) how (3) Names of members much is each member paid? Budget Steering Committee No Timothy Marney, Michael Barnes, Anthony Kannis, Rebecca Brown, Michael Court, David Christmas, Kurt Sibma, Chris Wright, Glen Nil. Coiling, Doug Tyler Jenni Ballantyne (resigned 13/2/2009); Vickie Petersen (resigned 13/2/2009); Jock Chairman Ferguson (resigned 18/9/2008); Cheryl $18,600 per annum State Supply Commission Board Yes Gwilliam; Richard Mann; Timothy Private sector members Marney; Sharyn O'Neill; Rod $320 per meeting Alderton; Bill Bleakley substitute member; Dive Robinson - substitute member Public Private Partnerships Working Group Property Asset Clearing House Steering Committee No Anthony Kannis; Rod Alderton; Doug Tyler; John Tondut; Richard Mann; Agnes Tay; Stephen Morhall;Richard McKenzie; Mike 13,u nes Doug I yli.r; Peter Gilks, Flank Marra; Ron Pumphrcy; Tim tlillyard; Gilbert Tyaek; Mike Barnes; Michael Carroll Nil Nil 1 Ito 1.,-fritcdittl 0 7 hi FC 2111113 --1 (5),(5 x)11' in i)ltcihould not by ninirdori CAlatthe r man) Is the board met since 30/6/08 (dates and times) Approx 34 times Weekly on Mondays. 11.30- ] 2.30pm. i nree 1 Jul 08 2- 3:45pin 2 Oct 08 9:30-11am 2 Dec 08 9- lOarn Once 19 Mar 09 I - 3pm l lace limes 27 Aug 08 2- 4pm 3 Dec 08 2- 4pm 4 Mar 09 7- 4pm

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Department of Treasury and Finance

(1) Name of eachboard/committee

(2) Sittingfee paid?

(4) how

(3) Names of membersmuch is eachmemberpaid?

Budget SteeringCommittee No

Timothy Marney,Michael Barnes,Anthony Kannis,Rebecca Brown,Michael Court, DavidChristmas, Kurt Sibma,Chris Wright, Glen

Nil.

Coiling, Doug TylerJenni Ballantyne(resigned 13/2/2009);VickiePetersen (resigned13/2/2009); Jock ChairmanFerguson (resigned18/9/2008); Cheryl

$18,600 perannum

State SupplyCommission Board Yes Gwilliam; Richard

Mann; TimothyPrivate sectormembers

Marney; SharynO'Neill; Rod

$320 permeeting

Alderton; Bill Bleakleysubstitute member;

Dive Robinson -substitute member

Public PrivatePartnershipsWorking Group

Property AssetClearing HouseSteeringCommittee

No

Anthony Kannis; RodAlderton; Doug Tyler;John Tondut; RichardMann; Agnes Tay;StephenMorhall;RichardMcKenzie; Mike13,u nes

Doug I yli.r; PeterGilks, Flank Marra;Ron Pumphrcy; Timtlillyard; Gilbert Tyaek;Mike Barnes; MichaelCarroll

Nil

Nil

1 Ito

1.,-fritcdittl

0 7 hi FC 2111113

--1

(5),(5 x)11' in i)ltcihouldnot by

ninirdori CAlatthe r

man)Is theboard metsince 30/6/08(dates andtimes)

Approx 34timesWeekly onMondays.11.30-] 2.30pm.

i nree1 Jul 08 2-3:45pin2 Oct 089:30-11am2 Dec 08 9-lOarn

Once19 Mar 09 I -3pm

l lace limes27 Aug 08 2-4pm3 Dec 08 2-4pm4 Mar 09 7-4pm

Economic AuditCommittee

Red TapeReduction Group

Shared ServicesGovernanceCouncil

Yes

No

No

:Peter Shergold*; Johntangoulant*; CatherineNance *; TimothyMarney; Peter Conran;Mal Wauchope

Hon Ken Baston MLC;I lid I larvey MLA

Timothy Marney; BrianRoche; Barry Sargeant;Dr Peter Flett; KevinSmith; CherylGwilliam; PeterConran; Mennolenneveld

$3,313 permeeting

$828.25 perhour (exGST) to amax of$6,626 perdayex GST)

Nil

Nil

Elevenmeetings19 Nov 08 9-12pm11 Dec 08 9-12pm16 Jan 09 10-12pm23 Jan 099.15-9.45am30 Jan09 9.15-9.45am6 Feb 099.15-9.45am13 Feb 099.15-9.45am19 Feb 09 2-5pm.27 Feb09 9.15-] 0.45Etm13 Mar 091.30-3.40pm19 Mar 09 1-4pm

1 \vice

.16 Jan 09 2-'4pm30 Ian 091 30-3pmSeven times21 Aug 08 1-!2pm18 Sept 08 I

:2pm16 Oct 081pm13 Nov 08

;1pm11 Dec 08

.22 Jan 09'cancelled19 Feb 09I Oarn

19 Mar 09I Oarn

Public SectorFinanceCommittee

Public BankAccountInvestmentManagementCommittee

Asbestos SteeringCommittee WAGovernmentBuildings

No

Anthony Kannis; JosefNetolicky; Doug Tyler;Rebecca Brown; ChrisWright; Michael Webb;Mai co Mote Rini

Nil

Josef Netolicky,:William Wee; LynnElkington; Lisa Brady; NilMike Peters; StephenCole

loy Barrett; Andrew:Elastic; Gary Patrick;Chris Davis; GregFraser; Jim Altham;Steve Long ley; Dave

No Shaw; John innes; NilI:Andrew Daniels; Kevin:McCabe; Karen Branch;An Buckley; KatieScott; Vanessa Martin;Tina Groves

GovernmentAccommodation NoAdvisory Group

Fitzroy FuturesForum GovernanceCommittee

Yes

Karen Schmidt; Clain..Bromley; DouglasTyler; Patrice Judge;Steve Ryan

Kevin Oscai ' , I our ie:Shaw , Mumajee I land,Olive Knight*; June10scar*; David Leslie;Ishmael Croft*;Andrew Twaddle;

Nil

Membersmarked withan ' are paid$350 per dayloi meetingso cr 4 hrs

l hi ce times14 Aug 0812 30-2pm11 Nov 08 9-10 30am25 Feb 0910 30-12pm

Three times21 Jul 08 11-12.30pm4 Nov 08 9-10.30am22 Ian 09 11-12 -30pin_

Fivemeetings9 July 08 9-11 am13 Aug 08 9-11 am10 Sept 08 9-1 I am8 Oct 08 9 -11dill12 Nov 08 9-1 I am

I wo:meetingt,14 Aug 08 10am20 Nov 08 101am

Threemeetings15 Oct 08 10-5 pm12 Feb 09 10-

Doug Clements; Wayne and $230 for 4 pmCarter; Tony Walley; meetings less 18 Mar 09Sharon Rogers*; un 10-5 pmMarion Dolby* 4 his

Fremantle PrisonAdvisoryCommittee

Centre forExcellence andInnovation inInfrastructureDelivery (CEIID)CEO Group

CEIID SteeringCommittee

CEIDD ProjectManagementMethodologiesReference Group

Yes non!Stephen Carrick; PhilipGriffiths *; DarralHaynes; BillLead better; CliveNelthomet *; PeterTagliaferri;

publicsectoremployees.see paid

No

No

No

Anthony Kannis; Johnondut; Grahame

Senile; Eric Lumsden;Menno Henneveld;Reece Waldock; ChrisLeatt-Hayter; AgnesTay; Sue Murphy;Richard Mann;

John Tondut; SteveIlackett; Wayne Carter;Anthony Kannis; DougTyler; Peter Wilkins;Peter Woronzow; BruceCunningham;HughSmith; Peter King;Michael Somerville-13i own; Steve Wade;Bally McNaughton;Geoffrey Grice; PeterMoore; Neil La Roche;(frame McLean; GeoffZimmer;

Bruce Cunningham;Michael Somerville-Brown; GraemeMc! ean;GeolT Zimmer;Mai garet Sharpe; DougI) Icr; Anna Rechichi;

Mcmbetsmar Led withan * are paid$86 permeetingChair** paid$130 permeeting

Nil

Nil

Nil

Theemeetings22 WI OS4pm18 Nov 084pm24 Mar 094pm1 owmeetings17 Jul 08 4-6pm18 Sept 08 4-6pm20 Nov 08 4-6pm19 Mar 09 4-6pm

Threemeetings13 Aug 083pm19 Nov 083pm11 Feb 09 1-3pm

Fightmeetings4 Jul 08 1-2pin18 Jul 08 1-2pm20 Aug 08 1-2pin29 Aug 08I .2pm17 Oct 08 1-2prn6 Nov 08 1-2pm22 Dec 08 1-2prn

EIDD ValueManagementStudies ProjectReference Group

ProcurementModel SelectionProject ReferenceGroup

No

o

Michael Somet vine-Blown, Biuce'Cunningham; Gita Siva;Glen Buckley; GeoffZimmer; AnnaRechichi;

Michael Somerville-Brown; GraemeMcLean; BruceCunningham; AshwinRaj;Lyle Banks;

Nil

Sevenmeetingssince 30 Jun08lot (nightly onl'iidays 2-3pmThu( teenmeetingssince 30 lun08fortnightly 7Aug 0810.30-12pm21 Aug 0810.30-I2pm4 Sept 0810.30-12pm18 Sept 0810.30-12pm2 Oct 0810.30-12pm16 Oct 0810.30-12pm30 Oct 0810.30-I2pm13 Nov 0810.30-12pm27 Nov 0810.30-12pmII Dec 0810.30-I2pm12 Feb 0910.30-12pm26 Feb 0910 30-12pm13 Ma 0910.30-12pm

Ninemeetings2 Jul 0810.30-12pm30 Jul 0810.30-12pm27 Aug 0810.30-12pm22 Oct 08

Improving ProjectsBudgets WorkingTeam

No

Bruce Cunningham;Steven Luce; GlenBuckley; David Trotter;Stephen Gilmartin;

Nil

10.30-I2pm5 Nov 0810.30-12pm17 Nov 0810.30-12pm3 Dec08 10.30-12 pm

17 Dec08 10.30-12pm18 Feb 0910.30-12pmSevenMeetings1 July 0810.30-12pm29 Jul 08

Peter Gow; Jane 10.30-12pinInfrastructure Valiance; Bruce 26 Aug 08Industry Liaisonand Engagement

No Cunningham; DeniseIrvine; Barry

Nil10.30-12pm6 Oct 08

Working Team McNaugton; Stephen 10.30-12pmGilmartin; 21 Oct 08

10.30-12pm4 Nov 0810 30 -I2pm2 Dec 0810 30-12pm

CEIDDKnowledgeNetwork Forum

NoOpen to staff fromCEIID memberagencies

Lino Lacomella; MeryStewart; Gavan Forster;John Dastlik; Phillip

Ni!

Stakeholder Ker; Waren Kerr; RodReference Group

No(Building

Monett; Alison Haines;Rodney Byl; Vic

uI

Legislation) Etherington; TimClynch; Julia Horsley;Gary Newcombe; IanFletcher;

Architects Boardof WA Yes

Simon Bodycoat; BruceCallow"; RobertGadson; Kate His lop;Sally Matthews;Carolyn Marshall; PeterMittonette; JoanneParnell; John Taylor;Paul Wellington

Chairman**$540 per fullday (over 4hours), $350part day (lessthan 4 hrs)Othermembers$350 full day& $230 partday

Sevenmeetings8 Jul 08 3-5p111

5 Aug 08 3-5pm9 Sept 08 3-5pin1 Oct 08 3-5pm27 Nov 08 3-5pm25 Feb 09 3-5pm25 Mar 09 3-5pm

One6 Aug 08

.

Fightmcctings1 Jul 08 4 40-6.40pm5 Aug 084.40-6.251)111

2 Sept 084.35-7.30pm7 Oct 084.40-7.30pmII Nov 084.35-7pm2 Dec 08440pm- 6.403 Feb 094 35-6.30pm3 N4,11 09

4 40pin-7.45

BuildingSurveyorsQualificationsCommittee

Yes

Ilan Townson*; MarkDonnelly*; TrevorWalker*; Jim Pusey*;Nabil Yazdani*

*$250 formore than 4hours in oneday, $170 forless than 4hours in oneday

Sevenmeetings2 lul 08 9.30-12.15pm27 Aug 089.30-12.15pin24 Sept 0810-12.30pm29 Oct 10.30-12.30pin3 Dec 0810.45-12.30pm25 Feb 10.45-12.45pin25 Mai 0911-1 pm

The Department of Housing(1) Country Housing Authority

Social Housing TaskforcePublic Housing Review PanelGovernment Regional Officers' I- lousing Client Consultative GroupKeystartKeystart is a private company but its shares are owned by the Government. It has aBoard and in accordance with proper company corporate governance, has twocommittees; the 'Funding and Lending Committee', and the 'Audit, Legal and ITCommittee'.

(2) Country Housing AuthoritySocial Housing TaskforcePublic I-lousing Review PanelKeystart

(3) Country I-lousing Authority BoardNote chair is vacant from 10 March 2009Robert Mitchell, Deputy ChairpersonMary Nenke, MemberGraeme Stephens, MemberNeil Hunter, Member

Social Housing TaskforceIan Carter, Taskforce ChairColin McClughanSue Ashkm HillAnne ArnoldEmma BonneyRussell Gibbs

Judith HarleyAndrew WhitechurchShane Hamilton

Public Housing Review PanelDiane AnnearJoesphine BuontempoYvonne BromilowMelissa Del BorrelloDenzil Mc CotterJain McFarlaneJackie Mc KiernanElaine Pearce

Government Regional Officers' Housing Client Consultative GroupMick Burnby, Assistant Commissioner of PoliceFred Gere, Commander Regional WA PoliceKim Ward, Director Staffing, Department of Education and TrainingGeri Farr, Manager Stalling, Department of Education and TrainingJennifer McGrath, Executive Director Business and Corporate Services, Department forChild ProtectionDavid Kelly, General Secretary, State School Teachers UnionKen See, General Manager, Police Union of WA

Keystart BoardRobert Mitchell, ChairpersonMichael BonneyDianne BrowningBrenda RobbinsRochelle Bradley

Funding and Lending Committee (Keystart)Dianne Browning, ChairpersonMichael BonneyRobert Mitchell

Audit, Legal and IT Committee (Keystart)Brenda Robbins, ChairpersonRobert MitchellRochelle Bradley

(4) Country Housing Authority BoardChairperson $19,100 per annumMembers (non Government employees) $9$9,600 per annur

Social Housing TaskforceChair receives sitting fees of $450 per full day meeting and $300 per half day meeting.Other members do not receive any remuneration.

Public Housing Review Panel

Chairperson $540 per full day $350 per half dayMembers $350 per full day $230 per half day

Keystart BoardBoard Chairman $46,900 per annumDirector $18,760 per annumCommittee fee $6,000 per annum

(5) Country Housing AuthoritySix

Social Housing TaskforceThree

Public Housing Review Pane24

Government Regional Officers' Housing Client Consultative GroupTwo

Keystart10

Funding and Lending CommitteeFive

Audit, Legal and IT CommitteeTwo

Country Housing Authority Board31 July 2008 at 9.30am26 August 2008 at 12.00pm20 October 2008 at 9.30am21 November 2008 at 9.30am8 December 2008 at 11.00am27 February 2009 at 9.30am

Social Housing Taskforce29 January 2009 at 4.00pm18 February 2009 at 4.00pm18 March 2009 at 3.30pm

Public Housing Review PanelMeetings normally commence at 8:30am3 July 200815 July 200824 July 20087 August 200814 August 200826 August 2008

4 September 200816 September 200825 September 20087 October 200816 October 200828 October 20086 November 200827 November 20089 December 200816 December 200815 January 200921 January 200929 January 20095 February 200917 February 200926 February 200910 March 200919 March 2009

Government Regional Officers' Housing Client Consultative Group23 to 24 July 2008 Two-day trip to the Pilbara4 December 2008 at 10.00am

Keystart Board15 July 2008 at 10.30am19 August 2008 at 10.30am16 September 2008 at 10.30am21 October 2008 at 10.30am18 November 2008 at 10.30am16 December 2008 at 10.30am20 January 2009 at 10.30am17 February 2009 at 10.30am27 February 2009 at 11.40am17 March 2009 at 10.30am

Funding and Lending Committee (Keystart)17 November 2008 at 3.00pm26 November 2008 at 3.00pm20 January 2009 at 9.30am17 February 2009 at 9.30am17 March 2009 at 9.30am

Audit, Legal and IT Committee ( Keystart)17 November 2008 at 4.00pm13 January 2009 at 4.00pm

WorIcCover WA(1)

WorkCover Western Australia Authority (the Board)Medical Committee

Costs Committee(2)

Work Cover Western Australia Authority (the Board)Medical Committee(3) & (4)

WorkCover Western Australia Authority (the Board)Mr Greg Joyce (Chairman) $27,300 per annumMs Michelle Reynolds (A /CEO) $0 (Public Servant)Mr Brian Bradley $0 (Public Servant)Ms Lisa Biglin$13,700 per annumMrs Victoria Wilmot$13,700 per annumMs Linda Morich $13,700 per annumMr Steven Burns $13,700 per annum

Medical CommitteeMs Michelle Reynolds (A/CEO) $0 (Board Member)Ms Lisa Biglin $0 (Board Member)Dr Alan Home $330 or $500 per meetingMr Barrie Slinger $330 or $500 per meetingDr Heather Campbell $330 or $500 per meetingDr Marcus Adonis$330 or $500 per meetingDr Neil Ozanne $330 or $500 per meeting*$330 less than 4 hours, $500 if meeting exceeds 4 hours

Costs Committee (Non remunerated)Ms Michelle Reynolds (A /CEO) Board MemberMs Lisa Biglin Board MemberLegal Costs Committee Nominee (vacant)Legal Costs Committee Nominee (vacant)

(5)(a)WorkCover Western Australia Authority (the Board) met on 9 occasions17 Jul 2008 10am21 Aug 2008 11 am28 Aug 2008 8am18 Sep 2008 10am16 Oct 2008 10am21 Nov 2008 12pm18 Dec 2008 12pm19 Feb 2009 2pm19 Mar 2009 2pm

The Medical Conmmittet9 Mar 2009 5.30pm

Cost Committee s not met since 2007.

Western Australian Treasury Corporation

(1) Board of Directors Western Australian Treasury Corporation.

(2) Non government employee directors are paid a fee.

(3) T. M. Marney - ChairpersonA. Kannis Deputy ChairpersonM. J. Webb - Chief Executive OfficerG. M. McMath DirectorC. A. Nance - DirectorG. Searle - Director

(4) T. M. Manley - NilA. Kannis NilM..1. Webb NilG. M. McMath - $33,575 per annumC. A. Nance $38,575 per annumG. Searle Nil

(5) Met 7 times since 30 June 2008.(5) (a) 10.30 am Friday 18 July 200810.30 am Friday 15 August 200810.30 am Friday 19 September 200810.30 am Friday 17 October 200810.30 am Friday 21 November 200810.30 am Friday 19 December 200810.30 am Friday 20 February 2009

Small Business Development Corporation Board(1) Small Business Development Corporation Board

(2) Small Business Development Corporation Board

(3) Ms Patria Jafferies (Chairperson)Ms Larissa BeesonMr Geoffrey BrayshawMr Christopher JonesMr Paul NiardoneMs Caterina ProdonovichMr Stuart ThompsonMr Stephen Moir - Managing Director (ex officio)

(4) The Chairperson is paid $21,700 per annum and members $8,700 per annum, excludingthe Managing Director (ex officio), plus reasonable travel costs.

(5) Seven (7)(a) 19 August 2008 8.30am to 2.30pin16 September 2008 - 8.30am 12.201)111

21 October 2008 8.30am - I I .55am18 November 2008 9.00am 3.30pm16 December 2008 8.30am - 2.00pm

20 January 2009 - 8.30am 11.45am17 February 2009 8.30am - 12.35pm

The Department of the Registrar, WA Industrial Relations Commission

(1) There are no Boards or committees "within the Treasurer's portfolio" related to theDepartment of the Registrar. There are 2 Boards established by the Industrial Relations Act,which are independant of Government, where members are paid. These Boards are differentlyconstituted whenever they are needed for different industrial disputes.(2) None(3) Not applicable(4) Not applicable(5)(a) Not applicable

GESB

(1) GESB Board;GESB Audit & Risk Committee;GESB CEO Performance Committee; andGESB Wealth Management Pty Ltd (GWM) GWM is a subsidiary of GESB. Directorson the GWM Board are employees of GESB and are not remunerated as they are allExecutive directors.

(2) GESB Board and GESB Audit & Risk Comm

(3) GESB Board:Mr Phil Harvey;Mr Derek Spray;Mr Robert Lewtas;Mr Matt Farrell;Mr Richard Alder; andMr Harvey Collins.

GESB Audit & Risk CommitteeMr Harvey Collins;Mr Robert Lewtas; andMr Matt Farrell.

(4) GESB Board - Chairman $106,400, Directors- $53,200GESB Audit & Risk Committee - Chairman - $5,000; Other Audit & Risk Committeemembers are not remunerated.

(5) The GESB Board has met 9 times since 30 June 2008.(a) The GESB Board meets from 1pm - 5pm on the last Thursday of ever

dates are provided below.4 July 200831 July 2008

o 28 August 2008® 25 September 2008

30 October 2008o 27 November 2008

onth. Sitting

11 December 200829 January 200926 February 2009

Construction Industry Long Service Leave Payments Board(1) Construction Industry Long Service Leave Payments Board

(2) See (1)

(3) Mr T Lang (Chairman)Mr J FergusonMr L McLuagnlanMr K ReynoldsMr McLeanMr R SputoreMr G Thomson

(4) The Chair is paid $19,100 pa and the members are paid $9,600 pa. Supperannuation ais paid in addition to the above amounts.

(5) 4 meetings since 30 June 2008.(a) 28 August 2008 at 9:00am1 October 1008 at 9:15am27 November 2008 at 9:00am3 March 2009 at 9:00am

Insurance Commission of Western Australia

9%

(1) Boards and Committees that are in existence at the Insurance Commission of WA includethe:

Board of Commissioners;Board of Directors;Corporate Governance Committee;Audit and Accounts Committee

(2) Members of the Board of Commissioners receive a payment.

(3) Board of Commissioners:Michael Wright (Chairman)Peter Eastwood (Deputy Chairman)Judy McGowanSharon BrownDoug PascoeAnnemie McAuliffeVic Evans (ex-officio)

Board of Directors:Vic Evans (Chairman)Michael Wright (Deputy Chairman)Peter Eastwood

Sharon BrownAnnemie McAuliffe

Corporate Governance Committee:Annemie McAuliffe (Chairperson)Peter EastwoodDoug PascoeJudy McGowan

Audit and Accounts CommitteePeter Eastwood (Chairman)Michael WrightSharon BrownAnnemie McAuliffeDoug PascoeJudy McGowan

(4) As Chairman, Mr Wright is paid $74,000 per annum (plus a $50,000 special allowancepayable for legal work associated with the Bell Group litigation). As Deputy Chairman, MrEastwood is paid $55,800 per annum. Ms McGowan, Ms Brown and Mr Pascoe(Commissioners) are paid $37,200 per annum.

(5) The Board of Commissioners has met 10 times since June 30 2008. The Board ofDirectors has met 9 times since June 30 2008.

(a) The Board of Commissioners met on:30 July 2008 at 9:30am27 August 2008 at 9:30am9 September 2008 at 9:30am24 September 2008 at 9:30am29 October 2008 at 9:30am26 November 2008 at 9:30am28 January 2009 at 9:30am25 February 2009 at 9:30am19 March 2009 at 9:30am25 March 2009 at 9:30am

The Board of Directors met on:30 July 2008 at 2:30pm27 August 2008 at 2:30pm9 September 2008 at 2:3(11)11124 September 2008 at 2:30pm29 October 2008 at 2:30pm26 November 2008 at 2:30pm28 January 2009 at 2:30pm25 February 2009 at 2:30pm25 March 2009 at 2:30pm

The Department of Commerce1.

2.

1.1 Builders' Registration Board of WA1.2 Charitable Collections Advisory Committee1.3 Consumer Products Safety Committee1.4 Hairdressers Registration Board1.5 Home Buyers Assistance Advisory Committee1.6 Land Valuers Licensing Board1.7 Motor Vehicle Industry Board1.8 Painters' Registration Board1.9 Plumbers Licensing Board1.10 Real Estate and Business Agents Supervisory Board1.11 Retail Shops Advisory Committee1.12 Settlement Agents Supervisory Board1.13 Commission for Occupational Safety and Health1.14 Legislation Advisory Committee (WorkSafe)1.15 Construction Industry Safety Advisory Committee1.16 Emerging Issues and Risk Management Advisory Committee (WorkSafe)1.17 Waterfront Industry Working Party1.18 Man Overboard Working Party1.19 Agricultural Industry Safety Group1.20 Western Australian Regional Stakeholder Advisory Group (WARAG)1.21 Interim Board, International Centre for Radio Astronomy Research (ICRAR)1.22 Australian Marine Complex Business Development Committee1.23 Australian Marine Complex Overarching Committee1.24 WA Oil and Gas Industry Coordinating Council1.25 The Western Australian Technology and Industry Advisory Council (TIAC)1.26 The Premier's Science and Innovation Council (PS1C)1.27 Electrical Licensing Board1.28 Gas Licensing Committee

2.1 Builders' Registration Board of WA2.2 Charitable Collections Advisory Committee2.3 Consumer Products Safety Committee2.4 Hairdressers Registration Board2.5 Home Buyers Assistance Advisory Committee2.6 Land Valuers Licensing Board2.7 Motor Vehicle Industry Board2.8 Painters' Registration Board2.9 Plumbers Licensing Board2.10 Real Estate and Business Agents Supervisory Board2.11 Retail Shops Advisory Committee2.12 Settlement Agents Supervisory Board2.13 Commission for Occupational Safety and Health2.14 Legislation Advisory Committee (WorkSale)2.15 Construction Industry Safety Advisor)! Committee2.16 Emerging Issues and Risk Management Advisory Committee ( WorkSafe)2.17 Waterfront Industry Worldng Party2.18 Man Overboard Working Party2.19 The Western Australian Technology and Industry Advisory Council (TIAC)2.20 The Premier's Science and Innovation Council (PS1C)

2.21 Electrical Licensing Board

3.3.1 Builders' Registration Board of WA

Mr Mark Cuomo ChairpersonMs Genevieve ClearyMr Ronald SlobeMr Patrick PinderMr Steven PeckMr Frederick SmithMr Neville Harrison

3.2 Charitable Collections Advisory CommitteeMr Clive Deverall ChairpersonMr Robert DunnMs Rae WalterMs Pauline LoganMr Errol James

3.3 Consumer Products Safety CommitteeMr David Hi Ilyard ChairpersoDr Nicholas ForgioneDr Sharon IveyDr Lucia [(ilia CercarelliMs Suzanne WicksMr Rudolph GraciasMr Keith Stuart Bales

3.4 Hairdressers Registration BoardMs Jackie Mc KiernanMs Maureen Ad lamMr Barry Berger

Chairperson

3.5 Home Buyers Assistance Advisory CommitteeMr Mark Cuomo Chairperson2 Vacant Positions

3.6 Land Valuers Licensing BoardMr Bryan GardinerMs Patria JafferiesMr John McNamaraMrs Erica WalkerMr Kingsley Lewis

3.7 Motor Vehicle Industry BoardMs Virginia SeymourMr Robert PearceMr Doug KerrMr Patrick BrowneMr Wayne Edward Phipps

Chairperson

Chairperson

Mrs Karen CarrieroMs Helen Tap linMs Miriam SauleyDr Allan Barton

3.8 Painters' Registration BoardMr Mark CuomoMr James GattMr Jack MastMr Frederick SmithMs Angela Massie

3.9 Plumbers Licensing BoardMs Judy SelfMr Kim David ByrneMr Gerald McDonaldMr Anthony Richard Ba IlemMr Christopher Noel JonesMs Joanne ParnellMs Margaret Stockton

Chairperson

Chairperson

3.10 Real Estate and Business Agents Supervisory BoardMr Mark Cuomo ChairpersonMr Kenneth BradleyMs Karen LangMs Renate BrownMr William Goddard

3.11 Retail Shops Advisory CommitteeMr David HillyardMr Ian CrawfordMr John CummingsMr Wayne SpencerMr Peter PikeMr Joseph BullockMr Martin PritchardMs Gina CaldwellMs Rita MahonyMs Sandra BrownMs Brenda CloverMr Jason YapMs Joan MilneMs Kerry Somerville-BrownMr Graham Frank Moss

ChairpersonMemberMemberMemberMemberMemberMemberMemberMemberMemberMemberMemberMemberMemberMember

3.12 Settlement Agents Supervisory I3oardMs Mirina Muir ChairpersonMr Steven PhillipsMr Rodney LaneMs Valerie Haskins

Ms Judith Rona Pinczuk

3.13 Commission for Occupational Safety and HealthMr Tony Cooke ChairpersonMr Brian BradleyMr Malcolm RussellMs Nina LyhneMs Anne BellamyMr Gary WoodMs Linda MorichMs Joy BarrettMs Nicole RoockeDr John SuthersDr Matthew DaviesDr Steven Allsop

3.14 Legislation Advisory Committee (WorkSafe)Mr Brian BradleyMs Anne BellamyMr Gary WoodMs Melilla NewnanMr Chris WhiteMs Nina Lyhne

3.15 Construction Industry Safety Advisory CommitteeMs Nina LyhneMr Andrew PeppercornMs Anne BellamyDr John SuthersMr Dave EndersbyMr Chris Kirwin'Mr Steve McCartneyMr Michael Buchan

3.16 Emerging Issues and Risk anagement Advisory Committee (WorkSafe)Ms Andrea RoelofsDr Matthew DaviesDr John SuthersMs Joy BarrettMs Linda MorichMs Nicole Roocke

3.17 Waterfront Industry Working PartyMr Tony CookeMs Anne BellamyMs Linda MorichMs Nina LyhneDr Matthew Davies

3,18 Man Overboard Working Party

Ms Andrea RoelofsMr Stephen HoodMr Steven HallDr John SuthersMs Nina LyhneMr Arthur BakerMs Sue MatthewsMr Will Tracey

3.19 Agricultural Industry Safety Group(Representatives from)WA Shearing Contractors AssociationCountry Women's AssociationMotor Trade Association of WACombined Universities Centre for Rural HealthWA Farmers FederationFarm Safe WA AllianceAustralian Workers UnionWA Primary Industries Training CouncilFarm Machinery Dealers Association WADepartment of Agriculture and FoodDepartment of Education and TrainingWork Safe

3.20 Western Australian Regional Stakeholder Advisory Group (WARAG)Ms Julie de Jong ChairpersonMr Garry ClarkeMr Bill MitchellMr Steve DouglasMr Steve BurgessMr Tony BrunMs Priscilla ClaytonMs Wendy McIntyreMs Meredith WillsProfessor Peter Ouinn

3.21 Interim Board, International Centre for Radio Astronomy Research (ICRAR)Dr Bernard Bowen ChairProfessor Lyn BeazleyProfessor Brian BoyleProfessor Jeanette PlacketMr Phillip JenkinsProfessor Alistar RobertsonProfessor Tom Spur ling

3.22 Australian Marine Complex Business DevelopmentMr John O'Hare ChairMr Andrew MannMr Brett ChisholmMs Sandra Draper

Ms Amanda CarrieMr Luke WillcockMr Simon MacLennanMr Adam KontorMr Max CoxallMr Richard ClarkMr Jonathan SmithMr Steven JenkinsMr Phil VaughanMr Brendan MounterMr Terry BoothMs Kathryn Murray

3.23 Australian Marine Complex Overarching CommittMr Brian Bradley ChairMr John O'HareMr Peter VineyMr Luke WillcockMr Ross HoltMr Richard ClarkMr Mike BaileyMr Andrew Mann

3.24 WA Oil and Gas Industry Coordinating CouncilVacant ChairMr Joe MauiMr Richard ClarkMr Jock FergusonMr Colin BeckettMr John BrazierVacantMr James KernaghanMr Gary NapierMr Ian FinnicMr Tim WallMr Reg Howard-SmithMr Jay JohnsonMr Peter HoodMr Dave RobinsonMs Eve HowellMr Bill HopsonMr Marco Moso leMr Jonathon EdwardsMr John O'Hare

3.25 The Western Australian Technology and Industry Advisory CouncilProfessor Michael Henderson ChairProfessor Lyn Beaz leyMs Sharon BrownMr Todd Gogol

4.

Professor Linda KristjansonMr David LeeMr Brett MattesMr Rob MeechamMr Max NobleDr Fiona PixleyMr David SingletonMr Brian Bradley

3.26 The Premier's Science and Innovation Council (PSIC)Professor Ian Constable ChairProfessor Lyn BeazleyDr Bernard BowenDr Debby CousinsProfessor Julian GaleDr Pam GarnettDr Roy GreenProfessor Peter NewmanProfessor Richard PashleyProfessor Alan RobsonProfessor Beverley Ronalds *Mr Mark WoffendenMr Peter Viney

3.27 Electrical Licensing BoardKevan McGillGregory GrundyPeter BeveridgePeter MittonetteAnna CiffolilliDarryl RetallackJim Murie

3.28 Gas Licensing CommitteeJoe BonfiglioKevin HooperKim MartinMadia MallaDave Hartley

4.1 Builders' Registration Board of WAChairperson $150.00 per hourMember $380.00 per day (over tour hours)

$240.00 per half day (four hours and under)Reading $380.00 per clay / $240.00 per half day

4.2 Charitable Collections Advisory CommitteeChairperson $250.00 per meetingMember $170.00 per meeting

4.3 Consumer Products Safety CommitteeChairperson NilMember $186.00 per day / $123.00 per half day

4.4 Hairdressers Registration BoardChairperson $350.00 per day / $230.00 per half dayMember $240.00 per day / $160.00 per half day

4.5 Rome Buyers Assistance Advisory CommitteeChairperson $266.00 per day / $176.00 per half dayMember $266.00 per day / $176.00 per half day

4.6 Land Valuers Licensing BoardChairpersonMember

510.00 per day / $330.00 per half day340.00 per day / $220.00 per half day

4.7 Motor Vehicle Industry BoardChairperson $560.00 per day / $360.00 per half dayMember $380.00 per day / $240.00 per half day

4.8 Painters' Registration BoardChairperson $150.00 per hourMember $340.00 per day (over four hours)

$220.00 per half day (four hours and under)Reading time $340.00 per day / $220.00 per holiday

4.9 Plumbers Licensing BoardChairperson $510.00 per day / $330.00 per hall'dayMember $340.00 per day / $220.00 per half day

4.10 Real Estate and Business Agents Supervisory BoardChairperson $59,290 per annumLegal Member $29,205 per annumMember $20,240 per annum

4.11 Retail Shops Advisory CommitteeChairperson NilMember $131.00 per day / $86.00 per half day

4.12 Settlement Agents Supervisory BoardChairperson $560.00 per clay / $360.00 per half dayMember $380.00 per day / $240.00 per half day

4.13 Commission for Occupational Safety and HealthChairperson $20,000 per annumMember $242 per meetingPublic Sector Emnlovee Members Nil

5.

4.14 Legislation Advisory Committee (Work Safe)Member $242 per meetingPublic Sector Employee Members Nil

4.15 Construction Industry Safety Advisory CommitteeMember $242 per meetingPublic Sector Employee Members Nil

4.16 Emerging Issues and Risk Management Advisory Committee (WorkSafe)Member $242 per meeting

4.17 Waterfront Industry Working PartyMember $242 per meetingPublic Sector Employee Members NilNote: Mr Tony Cooke is on the Working Party as part of his role on the

Commission for Occupational Safety and Health. Therefore, he does notreceive an additional payment for attending the Working Party.

4.18 Man Overboard Working PartyMember $242 per meetingPublic Sector Employee Members Nil

4.19 The Western Australian Technology and Industry Advisory Council (TIAC)Chairperson $40,000 per annumMember $13,400 per annumPublic Sector Employee Members Nil

4.20 The Premier's Science and Innovation Council (PSIC)Member $540 per meetingNote: Members indicated by asterisk* in question 3.26 do not receive a fee.

4.21 Electrical Licensing BoardChairperson $330 per meetingMember $220 per meeting

5.1 Builders' Registration Board of WA II5.2 Charitable Collections Advisory Committee - 95.3 Consumer Products Safety Committee I

5.4 Hairdressers Registration Board - 75.5 Home Buyers Assistance Advisory Committee Nil5.6 Land Valuers Licensing Board 8

5.7 Motor Vehicle Industry Board - 105.8 Painters' Registration Board 8

5.9 Plumbers Licensing Board 8

5.10 Real Estate and Business Agents Supervisory Board - 165.11 Retail Shops Advisor), Committee Nil5.12 Settlement Agents Supervisory Board 9

5.13 Commission for Occupational Safety and Health 14

5.14 Legislation Advisory Committee (WorkSale) - 8

(a)

5.15 Construction Industry Safety Advisory Committee - 55.16 Emerging Issues and Risk Management Advisory Committee (WorkSafe) - 75.17 Waterfront Industry Working Party - 25.18 Man Overboard Working Party 45.19 Agricultural Industry Safety Group - 25.20 Western Australian Regional Stakeholder Advisory Group (WARAG) 25.21 Interim Board, International Centre for Radio Astronomy Research - 1

5.22 Australian Marine Complex Business Development Committee - 75.23 Australian Marine Complex Overarching Committee - 05.24 WA Oil and Gas Industry Coordinating Council 05.25 The Western Australian Technology and Industry Advisory Council 8

5.26 The Premier's Science and Innovation Council (PSIC) 25.27 Electrical Licensing Board - 185.28 Gas Licensing Committee - 10

Builders' Registration30 July 200831 July 200827 August 200828 August 200824 September 200829 October 200830 October 200826 November 200818 December 200828 January 200925 February 2009

Charitable Collections8 July 200812 August 20089 September 200814 October 200811 November 20089 December 200813 January 200910 February 200910 March 2009

Board of WA10.I Oam 12.24pm10.00am - 11.45am10.10am 12.00pm12.55pm - 3.00pm11.00am - 1.15pin10.10am - 11.50am9.45am 12.10pm

10.05am - 12.25pm1.00pm 3.55pm

10.07am 4.10pm2.25am - 4.40pm

Advisory Committee8.00am - 8.45am8.00am 9.15am8.00am - 9.00am8.00am - 9.10am8.00am - 9.20am8.00am - 9.00am8.00am 9.10am8.00am - 9.15am8.00am - 9.15am

Consumer Products Safety Committee28 August 2008 10.00am

4. Hairdressers Regist16 July 200813 August 200824 September 200922 October 200926 November 200914 January 20094 March 2009

.25am

ion Board12.00pm - 2.301)11112.00pm I .26pm12.00pm - 2.40pm12.001)111 2.10pm12.00pm - 2.40pm12.001)111 2.16pm12.00pm - 2.30pm

25 March 2009 12.00pm 2.50pm

5. Home Buyers Assistance Advisory CommitteeNil

6. Land Valuers Licensing3 July 200831 July 200828 August 20082 October 200830 October 200815 December 20085 February 200815 January 20095 March 2009

7. Motor Vehicle Indus29 July 200826 August 200823 September 200825 November 20082 December 200816 December 200813 January 200927 January 200910 February10 March 2009

Board9.35am9.35am9.32am9.26ain9.28am

11.06arn8.32am9.49am9.29am

Ty Board

- 11.09am10.50am10.39ain

- 10.37am11.05am

- 12.06pin9.33am9.55am (Teleconference)

- 11.05am

8.15am - 11.55am8.I5am - 10.25am8.15am 1.15pin8.15am - 1.00pm8.30am - 1.15pm8.15am 11.25am8.15am - 11.50am8.45am - 1.20pm8.15am - 1.50pm8.15am - 10.20am

8. Painters' Registration Board7 July 2008 1.00pm - 2.50pm4 August 2008 1.00pm 3.55pm1 September 2008 2.10pin - 4.20pm6 October 2008 I.10pm - 3.25pm3 November 2008 1.10pm 3.30pm1 December 2008 1.10pm - 2.05pm12 January 2009 1.05pm 1.50pm9 February 2009 1.00pm 3.00pm

9. Plumbers Licensing Board27 July 200825 August 200822 September 200827 October 200824 November 200815 December 200819 January 200923 February 2009

9.00am - 1.30pm9.00am - 1.30pm9.00am - 11.00am9.00am 2.40pm9.00am - 3.10pin9.00am 1.001)111

9.00am - 12.00pm9.00am 2.001)111

10. Real Estate and Business Agents Supervisory Board11 July 2008 8.30am - 2.17pm

25 July 20088 August 200822 August 20082 September 200826 September 200810 October 200824 October 20087 November 200821 November 200812 December 200816 January 20096 February 200920 February 200913 March 2009

27 March 2009

8.30am - 12.50pin8.30am 12.15pin8.30am - I 1.45am8.30am I.55pm8.30am - 11.00am8.30am - 1.221)111

8.30am 12.21pm8.30am - 12.54pm8.30am 11.55am8.30am - 12.35pm

12.30pm 3.50pin8.30am 2.51pm8.30am - 12.001)111

8.30am 12.361)111

8.30am 12.25pm

Retail Shops Advisory CommitteeNil

12. Settlement Agents Supervisory Board22 July 2008 12.00pm - 4.30pin19 August 2008 2.21pm - 5.00pni16 September 2008 12.40pm 5.00pm15 October 2008 1.00pin - 3.001)111

11 November 2008 1.10pm - 5.00pm9 December 2008 LOOpm - 4.30pin20 January 2009 1.00pm - 5.00pm17 February 2009 I.00pm - 5.00pm25 March 2009 12.30pni 4.45pin

13 Commission for Oce6 August 20083 September 20081 October 20085 November 200814 November 200828 November 20083 December 20084 February 200920 February 200927 February 20094 March 200913 March 200925 March 2009

ipational Safety and Health9:00am-10:15am9:00am-10:15am9:00am-10:00am9:00am-10:30am8:00am-10:30am8:00am-9:15am9:00am-10:30am9:00am-10:30am9:00am-11:00am9:00am-11:00am9:00am-11:45am9:00am-11:00am9:00am-11:00am

14 Legislation Advisory Committee (WorkSafe)11 July 200825 July 20088 August 200812 September 2008

8:00am-9:15am8:00am-9:00am9:00am-10:00am8:00am-9:00am

13 October 2008 1:30pm-2:00pm24 October 2008 8:00am-9:00am12 December 2008 8:30am- 9:OOam13 February 2009 8:00am-9:00am

15 Construction Industry Safety Advisory Committee15 July 2008 8:00am-9:00am19 August 2008 8:15am-9:15am16 September 2008 8:15am-9:45am21 October 2008 8:15am-9:30am17 March 2008 8:15am-9:30am

16 Emerging Issues and Risk Management Advisory Committee (Work Safe)23 July 2008 8:45am-10:30am20 August 2008 8:45am-10:30am17 September 2008 8:45am- l0:30am15 October 2008 8:45am-11:00am3 December 2008 10:45am-2:00pm18 February 2009 8:45am-10:45am18 March 2009 8:45am- I 0:45am

l7 Waterfront Industry Working Party22 October 2008 1:30pm-2:30pm28 January 2009 3.00pm-4.00pin

Man Overboard Working Party19 October 2008 9:00am-12:05pm5 December 2008 2:00am-3:30pm6 February 2009 I 0:00am-12:00pm3 March 2009 10:00am-12:00pm

19 Agricultural Industry Safety Group26 August 2008 10:00am-12:20pm10 December 2008 10:00am-12:15pm

20 Western Australian Regional Stakeholder Advisory Group (WARAG)11 August 2008 9.30am 12.05pm16 December 2008 1.00pm 2.30pin

Interim Board, International Centre for Radio Astronomy Research (ICRAR)10 February 2009 2.00pm 5.40pm

22 Australian Marine Complex Business Development Committee24 July 2008 10.00am 12.0020 August 2008 10.00am 12.0017 September 2008 10.00am 12.0029 October 20088.30am 10.30am2 December 2008 8.30am 10.30am12 February 2009 8.30am 10.00am12 March 2009 8.30am 10.30am

23 Australian Marine Complex Overarching CommitteeNil.

24 WA Oil and Gas Industry Coordinating CouncilNil.

25 The Western Australian Technology and Industry Advisory Council (TIAC)3 July 2008 4.00pm 6.00pm7 August 2008 4.00pm 6.00pm4 September 2008 4.00pm 6.00pm2 October 2008 4.00pm 6.00pni6 November 2008 4.00pm 6.00pm8 December 2008 4.00pm 6.O0pin5 February 2009 4.00pm 6.00pm5 March 2009 4.00pm 6.001)111

26 The Premier's Science and Innovation Council (PSIC)24 November 2008 5.00pm 7.00pm9 March 2009 5.00pm 7.00pm

27 Electrical Licensing Board8 July 2008 3.00pm22 July 2008 3.00pm05 August 2008 3.00pin (no quorum)19 August 2008 3.00pm2 September 2008 3.00pm16 September 2008 3.00pm30 September 2008 3.00pm14 October 2008 10.00am28 October 2008 3.00pm11 November 2008 3.00pm25 November 2008 3.00pm9 December 2008 2.30pm18 December 2008 3.00pm22 January 2009 3.00pm5 February 2009 3.00pm19 February 2009 3.00pm5 March 2009 3.00pm19 March 2009 3.00pm

28 Gas Licensing Committee30 June 2008 9.30am14 July 2008 9.00am1 September 2008 10.00am30 September 2008 9.00am24 October 2008 9.00am5 November 2008 3.00pm12 December 2008 9.30am

7 January 2009 9.30ani16 February 2009 09.30am9 March 2009 9.30am