Corporate Services and Resources Committee
Terms of Reference:
- To support the QCT to operate as an efficient and effective organisation focused on its core responsibilities;
- To oversee the delivery of corporate services and to ensure these services reflect the strategic focus of the Board;
- To monitor the QCT’s financial administration to ensure compliance with relevant legislation and government policy, including financial reporting, accounting policies and disclosures;
- To oversee the QCT’s audit relationships, including the charter, authority and effectiveness of the internal audit function;
- To provide advice to the Board of the QCT on:
- The QCT’s Annual Budget;
- The development of the QCT’s Strategic Plan;
- Staffing, organisational and industrial relations issues;
- Compliance matters, including regulatory and statutory compliance procedures, codes of conduct ,whistle blowing policies and ethical matters;
- Risk management, including understanding key risk areas, fraud considerations and links to business objectives;
- Internal controls, including management’s systems for ensuring effectiveness;
- ICT issues;
- Other matters referred to the Committee by the Board;
Membership:
- Three Board members, one of whom is not a registered teacher;
- The Director of the Office of the QCT (or nominee);
- An external community representative with high-level financial or audit expertise; and
- An external community representative with high-level ICT expertise.
The Committee Chair is selected by the QCT Board from among three Board members.
