The constitution operates in conjunction with the RSL NSW Act. His term expires on 31 December 2021, unless he is reappointed by the Board prior to that date. RSL LifeCare Board Chairman Andrew Condon says “We are very proud to have been selected by Department of Veterans’ Affairs and RSL NSW to design, build, own and operate the Nowra Veterans’ Wellbeing Centre. The RSL NSW Board has issued an update to members following its meeting on 25 November 2020. The RSL NSW Board has issued an update to members following its meeting on 29 July. You can find out more about the following committees below. RSL Employment Program Disaster Assistance DVA Claims and VRB … RSL NSW also operates in an environment governed by the following legislation: RSL NSW’s governing document is the RSL NSW constitution, which is supported by a suite of standard operating procedures (SOPs). The Selections Committee assists the Board in considering nominations for the following awards: The Veteran Services & Policy Committee assists the Board in monitoring and making recommendations about services for veterans and their families and to develop and review public policy positions and proposals. The national board of the Returned & Services League of Australia has accepted the resignation of RSL NSW President James Brown as a national director. Find Out Here . The primary charitable objective of RSL NSW and each sub-Branch is to provide assistance, care, relief and support to Veterans and their families. The constitution sets out the governance framework within which the RSL NSW operates. Brigadier Phillip Bridie AM graduated from the Royal Military College, Duntroon in 1981. RSL LifeCare – The Board received an update from the Member Representative about several matters including expanding RSL Lifecare’s membership. Steve Graham graduated from the Royal Military College at Duntroon in 1979. She is a business owner, former lawyer and non-executive director. He joined the NSW Police Force and was seconded to the Australian Federal Police for a tour of East Timor in 2003, when he was recognised with a Commendation for Brave Conduct and AFP Bravery Medal. He also served with the Transport Investigation Branch and NSW Police Force. The RSL NSW Board has issued an update to members following its meeting on 27 May. Click the links below to download the reports. He served in the Australian Army for 26 years and an additional 14 years in the Army Reserve. Branch on Saturday 22nd August at the Parklands Conference Centre, Windamere Function Room @10am. A Vietnam veteran, Ray James served over 20 years in the Royal Australian Navy, with another 26 years in the Royal Australian Navy Reserve. The Board Charter (Charter) explains the duties and responsibilities of the directors of RSL LifeCare Limited, assists Directors in understanding their role, Board processes and key relationships. It came into effect on 1 December 2019. The Board noted the status of matters before the Tribunal. This plan considered member feedback and therefore there will be NO membership fees from Calendar year 2022, hence the policy above is only interim. As a member of No. The strategy, performance, corporate governance and risk appetite of RSL NSW are the responsibility, and are managed under the direction of, the Board of Directors of RSL NSW. The RSL NSW Board has issued an update to members following its meeting on 23 September 2020. The letter draws attention to RSL NSW sub-Branch obligations as a charity. Senior Vice President and RSL NSW Board Member Ray James has been appointed by the Board as Acting President. Checked that the RSL NSW member appeared on the register of entitled members as supplied by RSL NSW; The letter can be read here. The interim chair of RSL National John King said RSL NSW will be invited to nominate an alternative director to maintain the state’s representation on the national board. Here you’ll find information on expenses claimed by RSL NSW Board members (formerly the State Council). determining the remuneration and Key Performance Indicators (KPIs) of both the CEO and direct reports to the CEO. 5 Board of directors of RSL NSW (1) There is to be a board of directors of RSL NSW. "Respecting, supporting and remembering our veterans and their families. The Chair will respond to RSL LifeCare accordingly and the Board asked management to plan for consultation on this issue in 2021. Associate Diploma in Public Sector Management. About RSL NSW Corporate Governance Meet the Board What We Do FAQs. This recognises that RSL members are volunteers who are providing support to fellow veterans, not just to members of the RSL in accordance with the charitable purpose. "Respecting, supporting and remembering our veterans and their families.". RSL NSW has committed to 15 measures to demonstrate improved governance, transparency, and financial management; RSL LifeCare has committed to measures to demonstrate improved board governance: addressing issues relating to board remuneration and risk management; and. The Board comprises a maximum of ten non-executive … This update from the RSL NSW Board includes information on the strategic plan, COVID-19, alternative commemoration activities, the impact on fundraising, and more. Read the Audit and Risk Committee charter. Board Documentation. Further specific details about the operations are set out in Standard Operating Procedures, which replaced the By-Laws and Regulations repealed when the Constitution came into effect on 1 December 2019. The advice confirmed the risk to the RSL NSW Board of being held accountable for actions of sub-Branches – including breaches of the RSL NSW Constitution. He also previously served as a member of the Medical Council of New South Wales. He has also worked in expatriate aviation management positions in Vietnam, Singapore, and Scotland. Deputy Commissioner of the Australian Government Department of Veterans' Affairs, Ms Victoria Benz will also be attending as a … (3) Except as provided by subsection (5), the directors are to be service members who are elected, in accordance with the RSL NSW Constitution, as directors by the service members. 8.3 Provisions and procedures relating to the following membership matters are set out in ROLE OF THE BOARD : The role of the Board is to ensure that RSL NSW does all things necessary to further its charitable purpose and acts at all times in the best interests of RSL NSW including by: a) guiding and monitoring its businesses and affairs. The Board of RSL NSW has thanked President James Brown for his service to the League after receiving his resignation on Wednesday 19 June. The RSL NSW Board has issued an update to members following its board meeting on 29 July. Due respects were made to the fallen. 25 March 2020. Any member of the Committee may be elected as the Chair. at least three additional RSL NSW Board members; and up to a maximum of two suitably qualified independent members appointed by the Committee; b) The Chair of the Committee is elected by the members of the Committee annually at the Committee’s first meeting held after the AGM of RSL NSW. Board Code of Conduct – Employee Code of Conduct; Directors Gift Policy . The RSL NSW Act 2018 is an act of the Parliament of New South Wales under which RSL NSW is constituted as a statutory corporation. The CAC assists the Board in considering agenda items, including motions from the Board, the District Presidents’ Council, District Councils and sub-Branches, for consideration at each year’s AGM. He was previously the CEO of the Actuaries Institute and the Australian Bankers’ Association. Sophie is currently a non-executive director of Big Fat Smile Group, Settlement Services International, and the Shoalhaven Women’s Resource Group; and an executive director of her family’s tourism business on the south coast of New South Wales. It highlighted the Board’s obligations to monitor and investigate sub-Branches and also to take steps remedy sub-Branch breaches of their legal obligations. As an Ex-RAAF Loadmaster, David McCann was recognised with the OAM (Mil) in 1990 after flying Iroquois and Squirrel helicopters and eventually took on instructional and development roles after returning from deployment with the Multi-National Force & Observers in the Sinai. Meritorious Service Medal for Life Members; Life membership for Service and Auxiliary Members; Certificate of Merit and Gold Badge for non-Service Members; and. In accordance with the Board Charter, she holds that position until the first scheduled Board meeting after the 2020 AGM. On 17 March 2020, the RSL NSW Board convened an extraordinary meeting to address the national health crisis. Discipline. The Board of RSL NSW has today announced the appointment of Jon Black as Chief Executive Officer. Date last re-elected: June 2019 Sophie was appointed as an Independent Director in June 2019. © 2021 Returned & Services League Of Australia, https://www.facebook.com/RSLNewSouthWales/, https://www.linkedin.com/company/rslnsw?originalSubdomain=au, https://www.youtube.com/channel/UC3rFzs0MFUDG-49jis1G2fw, Subscribe to receive information from RSL NSW. Membership 8.2 RSL NSW has the following classes of membership: (a) Service Member; (b) Affiliate Member; and (c) Auxiliary Member. The Board met in person at ANZAC House on 25 March 2021. Phillip Chin is the Risk and Quality Manager, Export Market Development Grants for Austrade. The GRC assists the Board in reviewing the governance processes of RSL NSW in order to benchmark the organisation against current best practice and to make recommendations to the Board about potential areas for improvement. This program is currently under development and will assist all sub-Branches to meet their obligations as registered charities holding charters under the RSL NSW Constitution. The Board met in person at ANZAC House and via Microsoft Teams. What Does RSL NSW Do? John is a service member of North Bondi RSL sub-Branch. RSL LifeCare Board Charter Purpose of Charter. Use the links below to find and download the relevant documents. Read the Governance Review Committee charter. • At least one but no more than two Directors must be Independent. Here you’ll find information and documents relating to the RSL NSW Board (formerly the State Council), including expenses, directives, and meeting minutes. The ACNC has issued a letter to members of RSL NSW in response to the organisation’s annual reporting under the Enforceable Undertaking Obligations. His professional experience includes emergency services management, risk management, change management, safety management systems and regulatory compliance. Date first elected/appointed: June 2019 Due respects were made to the fallen. 1. enquiries@rsl.org.au PHONE (02) 6280 4079 PO Box 30, CAMPBELL ACT 2612 The Returned and Services League, Australia (RSL) is a support organisation for men and women who have served or are serving in the Defence Force. Directors Expenses Policy Appendix 1 FIN003 Travel Policy & Procedure Phillip joined the Australian Army Reserve in 2007 and is currently the Sydney Detachment Commander in the Army Compliance and Assurance Unit with the rank of Major. The Board may, in its discretion, prescribe the number of Directors within this range from time to time. Steve is the Managing Director of an aviation business that provides operations management, procurement, infrastructure and compliance consultancy services to government and government agencies throughout Australia. An update on matters arising from the RSL NSW Board meeting on Thursday 30 April 2020. Steve is a service member of the Coogee Clovelly Randwick sub-Branch. Today, the RSL NSW Board convened an extraordinary meeting to address how RSL NSW should play its part to stop the spread of coronavirus (COVID-19), and the situation across RSL NSW. The issue of branding is on the agenda with RSL … The Board referred one new matter to a District Council for resolution by … More. Read more: http://ow.ly/9D4h50AOIjh David has been a member of RSL NSW since 1987 and a member of the Coolamon sub-Branch for 20 years. Further, and where applicable, RSL NSW follows the Australian Institute of Company Directors’ (AICD) Not-for-Profit Governance Principles and the Governance Institute of Australia’s (GIA) Good Governance Guides. The Board Charter sets out the role, structure and responsibilities of the Board. Ray has held senior positions at sub-Branch and District Council levels and is currently a member of Ingleburn RSL sub-Branch. David was elected as a Councillor of the Coolamon Shire Council in 2008 and represents the Council as the Deputy Chairman of Goldenfileds Water County Council. The current constitution of RSL NSW was approved by delegates at the AGM on 29 October 2019. This is outstanding from 2020. Her term expires on 31 December 2021, unless she is reappointed by the Board prior to that date. He is a member of CPA Australia. The Board resolved to accept Mr Brown’s resignation effective from 1 July 2019. Read the Nominations, Remuneration and Performance Committee Charter. He possesses well-developed leadership and commercial management skills through extensive civil and armed forces experience. It will provide the foundations of RSL NSW’s assurance and compliance program. There are a range of ‘Light up the Dawn’ resources available in the Members’ Suite of the RSL NSW website to help you to promote the concept to your community. He was commissioned in 1989 and left the Royal Australian Air Force in 1994. A summary of the RSL NSW Board Governance Advice can be found here. He is a member of the Council’s Audit and Risk Committee, Local Emergency Management, and the General Manager Review Committee. The organisation was formed in 1917 and currently has 35,000 members in 350 sub-Branches throughout New South Wales. The RSL NSW Board has issued an update to members following its meeting on 26 August. The RSL NSW Board The strategy, performance, corporate governance and risk appetite of RSL NSW are the responsibility, and are managed under the direction of, the Board of Directors of RSL NSW. View In respect of each vote received online up to 5:00 pm (AEDT) on Tuesday, 24 November 2020 and by post, postmarked up to 10 November 2020 we conducted the following work: A. RSL NSW may vary or update the information contained in this document and other policies and procedures at its discretion. 8.1 All matters concerning membership of RSL NSW will be governed and regulated by the Board. Board Governance Policies. The Board comprises a maximum of ten non-executive Directors as follows: The current Board of RSL NSW has undertaken a detailed review as regards the duties, obligations, and role of the RSL NSW Board and its members. The Board delegates certain responsibilities to committees, each governed by its own charter. Uploaded 17 February 2021. • Two Independent Directors are being appointed by the Board. He deployed to Afghanistan in 2014 and his brigade force generated Timor Leste Task Group 3. assessing nominees for appointment as Independent Directors or to fill casual vacancies; overseeing succession planning for the role of the CEO and senior executives; and. John Hutcheson is the CEO of Legacy Club Services Sydney, a not-for-profit providing governance, advocacy and beneficiary support to five Legacy Clubs in New South Wales looking after the families of veterans who have died or are living with severe physical incapacities and/or mental health issues. 2. Board Expenses. c) The Secretary of the Committee is the … The Board recognises the need to engage the wider RSL NSW membership on this important matter so this will be considered in greater detail this year, and potentially be presented at 2021 Congress. David is an operational member of the Rural Fire Service, Secretary of the Coolamon Lions Club, and the Local History Group and was awarded an OAM in 2019 for services to veterans and the wider community of Coolamon. The RSL NSW Board has issued an update to members following its meeting on 28 October 2020. These form a practical guide to the activities of a sub-Branch, District Council or the District Presidents’ Council — prescriptive where necessary but flexible where possible to reflect the many and varied ways that sub-Branches and District Councils operates within different communities. The Act is the foundational governing legislation of RSL NSW that sets out the legal framework to which the RSL NSW Constitution gives operational effect. ", © 2021 Returned & Services League Of Australia, https://www.facebook.com/RSLNewSouthWales/, https://www.linkedin.com/company/rslnsw?originalSubdomain=au, https://www.youtube.com/channel/UC3rFzs0MFUDG-49jis1G2fw, Subscribe to receive information from RSL NSW, up to a maximum of nine Directors (to be determined depending upon how many Independent Directors are appointed) to be elected by Service Members (, at least one, and if the Board in its discretion determines, up to a maximum of two, Independent Directors to be appointed by the Board (, Taxation Administration Act 1953 (Commonwealth), Date elected as Acting President: May 2019, Date elected as President 7 December 2020, Date first elected/appointed: September 2017, Australian Forces Overseas Fund (President). RSL NSW can fill the casual board vacancy created by Brown’s resignation and hopes to call an election early in 2020 after the overhaul of membership records and processes is complete as required by the new RSL NSW Act 2018. David has also been awarded the Royal Life Saving Society Australia Bravery Cross and the National Police Service Medal. It also describes how the Board operates. Date current term ends: 31 December 2021. Mr. Black, a highly experienced executive with strong leadership experience across the Corporate and Government sectors as well as service in the Australian Army, will commence his role immediately. Election of the Board of RSL NSW by all Service Members. The RSL NSW Board has issued an update to members following its meeting on 24 June. RSL NSW Board Membership fees “That in accordance with the RSL NSW Constitution – Clause 16.7 & By-Law No. Board Communiqué - 25 March 2020. David has also managed corporate affairs with Westpac, IAG and Telstra, held a senior role at Ogilvy, was Chief of Staff to the NSW Agriculture Minister, Ian Armstrong, and worked with Anderson Consulting (now Accenture). The RSL NSW Board held its monthly meeting this Wednesday, 26 February at ANZAC House. RSL NSW Board Conflict of Interest Policy. 30 November 2017 – The National Board of the Returned & Services League of Australia has accepted the resignations of the RSL NSW President James Brown and RSL SA President Bronson Horan as National Directors. A veteran of the Australian Army, David Bell is the Managing Director of C|T Group Australasia. A person within RSL NSW is responsible for ensuring that all serious complaints are handled appropriately. Fraud Prevention Policy . 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