Board committees
We have three committees established by the Board.
Audit and Finance
The Audit and Finance Committee advises on the quality and integrity of the Authority’s financial reporting, including managing the relationship with the external auditor.
The committee also considers whether appropriate governance, policies and operating processes are in place to identify and manage risk and oversees and assesses the internal audit process.
Compliance
The Compliance Committee makes decisions on alleged breaches of the Act, various regulations and the Code.
The committee determines appropriate enforcement responses, whether settlements should be approved or further investigation undertaken and makes recommendations to the Board regarding the laying of formal complaints with the Rulings Panel and instigating prosecutions.
Code & Compliance - Compliance
System Operations
The System Operations Committee oversees the performance monitoring of the system operator, identifies any emerging system security risks and addresses any other matters relating to the system operator's obligations under the Code.
