Boards and committees
Queensland Advisory Committee for the Commemoration of the Anzac Centenary (QACCAC) | |||||
Title | Description | ||||
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Act or instrument | QACCAC is established administratively with members appointed by letter from the Assistant Minister of State Assisting the Premier or Chair. | ||||
Functions | The role of QACCAC is to oversee the program of activities for the Centenary of the First World War across Queensland and to ensure the contribution made by Queenslanders is recognised with appropriate honour and dignity. The committee provides advice to the Premier on how Queensland will commemorate the Anzac Centenary between 2014 and 2018. | ||||
Achievements |
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Financial reporting | QACCAC costs are contained within the department’s financial statements. | ||||
Remuneration | |||||
Position | Name | Meetings / sessions attendance | Approved annual, sessional or daily fee | Approved subcommittee fees if applicable | Actual fees received |
Chair | Andrew Craig | 3 | N/A | N/A | $0 |
Member | Turgut Manli | 2 | N/A | N/A | $0 |
Member | Chris Austin | 1 | N/A | N/A | $0 |
Member | Leanne Cameron | 2 | N/A | N/A | $0 |
Member | Stewart Cameron | 0 | N/A | N/A | $0 |
Member | Vicki McDonald | 3 | N/A | N/A | $0 |
Member | Ross Eastgate | 3 | N/A | N/A | $0 |
Member | Alex Garlin | 3 | N/A | N/A | $0 |
Member | Andrew King | 3 | N/A | N/A | $0 |
Member | Hedley Lockyer | 3 | N/A | N/A | $0 |
Member | Paul McLachlan | 2 | N/A | N/A | $0 |
Member | Suzanne Miller | 3 | N/A | N/A | $0 |
Member | Danny O’Kearney | 3 | N/A | N/A | $0 |
Member | Bradley Saunders | 3 | N/A | N/A | $0 |
Member | Mark Jamieson | 0 | N/A | N/A | $0 |
Ex officio member | Brad Cordery | 3 | N/A | N/A | $0 + |
Ex officio member | Tim Herbert | 3 | N/A | N/A | $0 + |
Ex officio member | Filly Morgan | 3 | N/A | N/A | $0 + |
Number of scheduled meetings/sessions | 3 | ||||
Total out-of-pocket expenses | $2759 |
+ Member is a public sector employee and is not entitled to remuneration fees.
Queensland Veterans’ Advisory Council (QVAC) | |||||
Title | Description | ||||
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Act or instrument | QVAC is established administratively with members appointed by letter from the Premier. | ||||
Functions | The role of QVAC is to provide a forum for the Queensland veterans’ community to communicate directly with the highest levels of the Queensland Government. QVAC meets biannually to provide advice to the state government on matters relating to veterans and to promote the wellbeing of veterans in Queensland. | ||||
Achievements |
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Financial reporting | QVAC costs are contained within the department’s financial statements. | ||||
Remuneration | |||||
Position | Name | Meetings / sessions attendance | Approved annual, sessional or daily fee | Approved subcommittee fees if applicable | Actual fees received |
Chairperson | Danny O’Kearney | 1 | N/A | N/A | $0 |
Member | Edward Chitham | 0 | N/A | N/A | $0 |
Member | Andrew Craig | 1 | N/A | N/A | $0 |
Member | Chris Hamilton | 0 | N/A | N/A | $0 |
Member | Chris Richards | 1 | N/A | N/A | $0 |
Member | Ben Roberts-Smith | 1 | N/A | N/A | $0 |
Member | Peter Ryan | 1 | N/A | N/A | $0 |
Member | Robert Shortridge | 1 | N/A | N/A | $0 |
Member | Ann Stephenson | 0 | N/A | N/A | $0 |
Member | Helen Strange | 0 | N/A | N/A | $0 |
Member | Ron Strong | 1 | N/A | N/A | $0 |
Ex-officio member | Brad Cordery | 0 | N/A | N/A | $0 + |
Ex-officio member | Leanne Cameron | 1 | N/A | N/A | $0 + |
Ex-officio member | Filly Morgan | 1 | N/A | N/A | $0 + |
Number of scheduled meetings/sessions | 1 | ||||
Total out-of-pocket expenses | $5047 |
+ Member is a public sector employee and is not entitled to remuneration fees.
Queensland Social Cohesion Implementation Committee | |||||
Title | Description | ||||
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Act or instrument | The Queensland Social Cohesion Implementation Committee (the Committee) is established administratively with members appointed by letter from the Premier. | ||||
Functions | The role of the Committee is to provide advice to the government on the development and implementation of an action plan for Queensland and related strategies and responses; strengthening social cohesion and resilience and reducing the risk of antisocial behaviours and behaviours that may lead to violence or physical harm to others; and communication approaches for promoting diversity and social cohesion across Queensland communities. | ||||
Achievements | The Committee developed the Cohesive Communities Action Plan 2016–2018, which was approved by the government in late 2016 and contains initiatives directed at creating a sense of belonging and connectedness for individuals, families and communities to reduce the risk of antisocial behaviours, including behaviour that may lead to violence or physical harm to others. | ||||
Financial reporting | The Committee’s costs are contained within the department’s financial statements. | ||||
Remuneration | |||||
Position | Name | Meetings / sessions attendance | Approved annual, sessional or daily fee | Approved subcommittee fees if applicable | Actual fees received |
Chairperson | Scott Stewart | 7 | N/A | N/A | $0 |
Deputy Chairperson | Lesley Chenoweth | 6 | N/A | N/A | $0 |
Member | Josephine Aufai | 4 | N/A | N/A | $0 |
Member | Mary Bartlett-Johnston | 2 | N/A | N/A | $0 |
Member | Adrian Cherney | 5 | N/A | N/A | $0 |
Member | Petero Civoniceva | 5 | N/A | N/A | $0 |
Member | Venessa Curnow | 6 | N/A | N/A | $0 |
Member | Gail Ker | 4 | N/A | N/A | $0 |
Member | Fahim Khondaker | 5 | N/A | N/A | $0 |
Member | Prudence Melom | 5 | N/A | N/A | $0 |
Number of scheduled meetings/sessions | 7 | ||||
Total out-of-pocket expenses | $0 |
Domestic and Family Violence Implementation Council | |||||
Title | Description | ||||
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Act or instrument | The Domestic and Family Violence Implementation Council (the Council) is established administratively with members appointed by letter from the Premier. Establishment of the Council is in accordance with the Not Now, Not Ever report, recommendation 3. | ||||
Functions | The role of the Council is to act as an oversight and advocacy body for the implementation of recommendations of the Not Now, Not Ever report and the Domestic and Family Violence Prevention Strategy. | ||||
Achievements | Achievements are outlined in the Council’s annual report. | ||||
Financial reporting | The Council’s costs are contained within the department’s financial statements. | ||||
Remuneration | |||||
Position | Name | Meetings / sessions attendance | Approved annual, sessional or daily fee | Approved subcommittee fees if applicable | Actual fees received |
Chair | Kay McGrath OAM | 1 | $390 daily | N/A | $780 |
Deputy Chair | Lance Hockridge | 6 | $300 daily | N/A | $0 # |
Member | Kathleen Baird | 5 | $300 daily | N/A | $1650 |
Member | Faiza El-Higzi | 7 | $300 daily | N/A | $2100 |
Member | Lachlan Heywood | 7 | $300 daily | N/A | $1650** |
Member | Denise Kostowski | 6 | N/A | N/A | $0 + |
Member | Natalie Lewis | 6 | $300 daily | N/A | $1500 |
Member | Karni Liddell | 3 | $300 daily | N/A | $3150** |
Member | Darren Lockyer | 6 | $300 daily | N/A | $1650 |
Member | Kathryn McMillan | 2 | $300 daily | N/A | $0 ^ |
Member | Edward Mosby | 6 | $300 daily | N/A | $2250 |
Member | Janette Phelan | 7 | $300 daily | N/A | $2100 |
Member | Wendell Rosevear | 7 | $300 daily | N/A | $1800 |
Member | Shannon Spriggs Murdoch (resigned 18 October 2016) | 1 | $300 daily | N/A | $750 |
Member | Karyn Walsh | 7 | $300 daily | N/A | $1500 |
Member | Annabel Taylor | 1 | $300 daily | N/A | $225 |
Member | Ian Leavers | 0 | $300 daily | N/A | $0 |
Ex-officio member | Deputy Commissioner Brett Pointing | 4 | N/A | N/A | $0 + |
Ex-officio member | Christine Castley (term concluded 28 February 2017) | 6 | N/A | N/A | $0+ |
Ex-officio member | Judge Ray Rinaudo | 6 | N/A | N/A | $0 + |
Ex-officio member | Natalie Parker | 7 | N/A | N/A | $0 + |
Ex-officio member | Cathy Taylor (resigned 20 October 2016) | 3 | N/A | N/A | $0 + |
Ex-officio member | Merrilyn Strohfeldt | 1 | N/A | N/A | $0 + |
Ex-officio member | Graham Fraine | 1 | N/A | N/A | $0 + |
Number of scheduled meetings/sessions | 7 | ||||
Total out-of-pocket expenses | $915 |
* Amounts paid to individual members vary due to entitlement to ‘significant travel fee’, duration of attendance during regional visit and participation in additional events.
** Includes fees for meetings held during 2015–16 financial year.
# Member waived remuneration fees.
+ Member is a public sector employee and is not entitled to remuneration fees.
^ Member did not claim remuneration in reporting period.
Queensland Independent Remuneration Tribunal | |||||
Title | Description | ||||
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Act or instrument | Queensland Independent Remuneration Tribunal Act 2013 | ||||
Functions | The role, functions and responsibilities of the Queensland Independent Remuneration Tribunal (Tribunal) are to review remuneration in connection with Members of Parliament (MPs) and former MPs, and to make determinations about remuneration (salary, allowances or entitlements). In performing its functions, the Tribunal must act independently, impartially and fairly. The Tribunal is also required to provide written reasons for each determination and provide it to the Clerk of the Parliament for tabling in the Legislative Assembly. | ||||
Achievements | Achievements are outlined in the Tribunal’s annual report. | ||||
Financial reporting | The Tribunal’s costs are contained within the department’s financial statements. The Tribunal also prepares its own annual report, which is provided to the Clerk of the Parliament to be tabled in the Legislative Assembly of Queensland. | ||||
Remuneration | |||||
Position | Name | Meetings / sessions attendance | Approved annual, sessional or daily fee | Approved subcommittee fees if applicable | Actual fees received |
Chairperson | Anne Tiernan (term commenced 16 July 2016) | 8 | Meeting fee: $520 | N/A | $6240 |
Member | Karyn Walsh (term commenced 16 July 2016) | 7 | Meeting fee: $400 | N/A | $2800 |
Member | Michael Noud (term commenced 16 July 2016) | 8 | Meeting fee: $400 | N/A | $4400 |
Chairperson | Timothy Brailsford (term concluded 15 July 2016) | 0 | Meeting fee (four hours or less): $425 Meeting fee (greater than four hours): $849 Special assignment fee (four hours or less): $354 Special assignment fee (greater than four hours): $707 |
N/A | $4243 |
Member | Joanne Jessop (term concluded 15 July 2016) | 0 | Meeting fee (four hours or less): $346 Meeting fee (greater than four hours): $691 Special assignment fee (four hours or less): $288 Special assignment fee (greater than four hours): $576 |
N/A | $1400 |
Member | David Harrison (term concluded 15 July 2016) | 0 | Meeting fee (four hours or less): $346 Meeting fee (greater than four hours): $691 Special assignment fee (four hours or less): $288 Special assignment fee (greater than four hours): $576 |
N/A | $864 |
Number of scheduled meetings/sessions | 6 | ||||
Total out-of-pocket expenses | $0 |
Screen Queensland Pty Ltd | |||||
Title | Description | ||||
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Act or instrument | Corporations Act 2001 (Cth) | ||||
Functions | The objects of Screen Queensland Pty Ltd are to:
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Achievements | Key achievements for 2016–17 include:
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Financial reporting | Screen Queensland Pty Ltd provides annual financial reports to the Queensland Parliament in accordance with Treasury policy. Arts Queensland conducts compliance checks to ensure accountability. The financial results of Screen Queensland are consolidated in the economic entity of the department. | ||||
Remuneration | |||||
Position | Name | Meetings / sessions attendance | Approved annual, sessional or daily fee | Approved subcommittee fees if applicable | Actual fees received |
Chairperson | Linda Apelt | 5 | $5000 pa | N/A | $3750 (to 31 May 2017) |
Director | Catherine O’Sullivan | 5 | $3000 pa | $1000 pa | $3000 (to 31 May 2017) |
Director | Takeshi Takada | 2 | $3000 pa | N/A | $2250 (to 31 May 2017) |
Director | Michael Smellie | 4 | $3000 pa | N/A | $2250 (to 31 May 2017) |
Director | Paul Syvret | 4 | $3000 pa | N/A | $2250 (to 31 May 2017) |
Director | Patricia Heaton | 5 | $3000 pa | $500 pa | $2625 (to 31 May 2017) |
Director | Chelsea Bond (commenced 1 June 2017) | Nil | $3000 pa | N/A | Nil (to 31 May 2017) |
Director | William McInnes (resigned 19 July 2016) | Nil | $3000 pa | N/A | Nil # |
Number of scheduled meetings/sessions | 5 | ||||
Total out-of-pocket expenses | $0 (to 31 May 2017) |
# Member waived remuneration fees.
Aboriginal Centre for the Performing Arts Pty Ltd (ACPA) | |||||
Title | Description | ||||
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Act or instrument | Corporations Act 2001 (Cth) | ||||
Functions | The objective of ACPA is to provide performing arts training and opportunities to Indigenous students. | ||||
Achievements | Key achievements for 2016–17 include:
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Financial reporting | Aboriginal Centre for the Performing Arts Pty Ltd provides annual reports to the Queensland Parliament in accordance with Treasury policy. Arts Queensland conducts compliance checks to ensure accountability. The financial results are noted in the department’s financial statements. | ||||
Remuneration | |||||
Position | Name | Meetings / sessions attendance | Approved annual, sessional or daily fee | Approved subcommittee fees if applicable | Actual fees received |
Chairperson | Leilani Pearce (appointed Acting Chair in April 2016) | 8 | N/A | N/A | $0 |
Director | Wesley Aird | 7 | N/A | N/A | $0 |
Director | Leann Wilson | 2 | N/A | N/A | $0 |
Director | Wayne Coolwell | 3 (until 30 November 2016) | N/A | N/A | $0 |
Director | Terry Kearney | 3 (until 30 November 2016) | N/A | N/A | $0 |
Director | Chris Mangin | 4 (until 30 November 2016) | N/A | N/A | $0 |
Number of scheduled meetings/sessions | 8 | ||||
Total out-of-pocket expenses | $0 |
Queensland Music Festival Pty Ltd (QMF) | |||||
Title | Description | ||||
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Act or instrument | Corporations Act 2001 (Cth) | ||||
Functions | QMF is committed to producing and promoting a biennial music festival that achieves both international excellence and accessibility for Queenslanders from all walks of life. | ||||
Achievements | Key achievements for 2016–17 include:
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Financial reporting | QMF provides annual financial reports to the Queensland Parliament in accordance with Treasury policy. Arts Queensland conducts compliance checks to ensure accountability. Queensland Music Festival is exempt from audit by the Auditor-General under s30A of the Auditor-General Act 2009. The financial results are noted in the department’s financial statements. | ||||
Remuneration | |||||
Position | Name | Meetings / sessions attendance | Approved annual, sessional or daily fee | Approved subcommittee fees if applicable | Actual fees received |
Chairperson | Athol Young | 9 | N/A | N/A | $0 |
Deputy Chairperson | Rodney Wissler | 8 | N/A | N/A | $0 |
Director | Danielle Duell | 10 | N/A | N/A | $0 |
Director | Karen Hanna Miller | 5 | N/A | N/A | $0 |
Director | Alison Mobbs | 10 | N/A | N/A | $0 |
Director | Victoria Somlyay | 8 | N/A | N/A | $0 |
Director | Darren Busine (from March 2017) | 5 | N/A | N/A | $0 |
Director | Jim Reeves (from March 2017) | 5 | N/A | N/A | $0 |
Director | John Willsteed (from March 2017) | 4 | N/A | N/A | $0 |
Director | Cindy Shannon (from March 2017) | 2 | N/A | N/A | $0 |
Director | Dominic McGann (from March 2017) | 3 | N/A | N/A | $0 |
Director | Helen Gluer (did not seek reappointment; resigned 27 October 2016) | 1 | N/A | N/A | $0 |
Number of scheduled meetings/sessions | 10 | ||||
Total out-of-pocket expenses | $0 |
Major Brisbane Festivals Pty Ltd (MBF) | |||||
Title | Description | ||||
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Act or instrument | Corporations Act 2001 (Cth) | ||||
Functions | MBF was created by the state government and the Brisbane City Council. The objects of the company are to create, produce and promote cultural festivals that showcase diverse artistic work and demonstrate artistic integrity, and to produce and deliver in Brisbane and South East Queensland inspiring and inclusive arts festivals. | ||||
Achievements | Key achievements for 2016–17 include:
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Financial reporting | MBF provides annual financial reports to the Queensland Government. Arts Queensland conducts compliance checks to ensure accountability. Major Brisbane Festivals Pty Ltd is exempt from audit by the Auditor-General under s.30A of the Auditor-General Act 2009. The financial results are noted in the department’s financial statements. | ||||
Remuneration | |||||
Position | Name | Meetings / sessions attendance | Approved annual, sessional or daily fee | Approved subcommittee fees if applicable | Actual fees received |
Chairperson | Paul Spiro | 10 | N/A | N/A | $0 |
Deputy Chairperson | Philip Bacon AM (joint) | 10 | N/A | N/A | $0 |
Director | Michael Power (joint) (from November 2016) |
3 | N/A | N/A | $0 |
Director | Chris Tyquin (joint) | 6 | N/A | N/A | $0 |
Director | Simon Morrison (state) (from November 2016) |
5 | N/A | N/A | $0 |
Director | Alison Smith (state) (from November 2016) |
6 | N/A | N/A | $0 |
Director | Mandy Thomas (state) (from November 2016) |
5 | N/A | N/A | $0 |
Director | Amanda Newbery (BCC) | 10 | N/A | N/A | $0 |
Director | Ian Klug (BCC) | 7 | N/A | N/A | $0 |
Director | Cory Heathwood (BCC) | 9 | N/A | N/A | $0 |
Director | Peter Hyland (until 30 November 2016) |
1 | N/A | N/A | $0 |
Director | Anna Marsden (until 30 November 2016) |
2 | N/A | N/A | $0 |
Director | Ian Turner (until 30 November 2016) |
4 | N/A | N/A | $0 |
Number of scheduled meetings/sessions | 10 | ||||
Total out-of-pocket expenses | $0 |
Queensland Plan Ambassadors Council | |||||
Title | Description | ||||
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Act or instrument | Queensland Plan Act 2014 | ||||
Functions | The Queensland Plan Ambassadors Council (the Council) fosters community engagement and shared responsibility for achieving the long-term vision and goals of the Queensland Plan. Ambassadors on the Council serve as champions of the plan, keeping it visible and encouraging government, industry, business, community organisations and the general public to continue to strive towards its visions and goals. The Council has a number of key roles: advocacy and leadership, providing independent advice and monitoring progress towards the plan’s vision. |
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Achievements | In 2016–17, six new Ambassadors were appointed, providing a strong platform to support the Council’s ongoing work. The Council met five times in 2016–17, including regional meetings in Ipswich and Townsville. Achievements against the plan are outlined in the annual progress report. | ||||
Financial reporting | The Council’s costs are contained within the department’s financial statements. | ||||
Remuneration | |||||
Position | Name | Meetings / sessions attendance | Approved annual, sessional or daily fee | Approved subcommittee fees if applicable | Actual fees received |
Chairperson | The Hon. Tony McGrady | 5 | N/A | N/A | $0 |
Deputy Chairperson | Mark Henley | 3 | N/A | N/A | $0 |
Member | Jordyn Archer | 0 | N/A | N/A | $0 |
Member | Joel Buchholz | 2 | N/A | N/A | $0 |
Member | John Cole | 4 | N/A | N/A | $0 |
Member | Margaret de Wit | 1 | N/A | N/A | $0 |
Member | Daniel Gschwind | 4 | N/A | N/A | $0 |
Member | Ian Frazer | 0 | N/A | N/A | $0 |
Member | Joanne Grainger | 0 | N/A | N/A | $0 |
Member | Peter Hoj | 0 | N/A | N/A | $0 |
Member | Kathy MacDermott | 0 | N/A | N/A | $0 |
Member | Shelley Argent | 4 | N/A | N/A | $0 |
Member | Karen Tully | 2 | N/A | N/A | $0 |
Member | Leon Yeatman | 3 | N/A | N/A | $0 |
Member | Kate Tully | 3 | N/A | N/A | $0 |
Member | Erin Faithful | 1 | N/A | N/A | $0 |
Member | Taj Pabari | 0 | N/A | N/A | $0 |
Member | Roger Scott | 4 | N/A | N/A | $0 |
Member | Allan Dale | 2 | N/A | N/A | $0 |
Number of scheduled meetings/sessions | 5 | ||||
Total out-of-pocket expenses | $388 |