| CAC ACT 1997 |
Timeframe for tabling in Parliament |
Yes |
Report tabled by 31 October 2014 |
iii |
| CAC ACT 1997, Schedule 1—reporting requirements |
Report of operations |
Yes |
|
2–67 |
Financial statements |
Yes |
Appendix 5 |
|
Auditor-General's report |
Yes |
Appendix 5 |
|
Financial statements certification signed by directors |
Yes |
Appendix 5 |
|
| Commonwealth authorities (Annual Reporting) orders 2011 |
Approval by directors [Letter of transmittal] |
Yes |
Letter of transmittal |
iii |
Exemptions |
Nil |
|
|
| Standards of presentation and content |
Parliamentary standards of presentation (including printing standards) |
Yes |
Report is B5, perfect bound with a full colour cover and internals that do not exceed three colours |
|
Plain English and clear design |
Yes |
Report has been redesigned to aid navigability (e.g. improved compliance index) and improve coherence
Contents
Compliance index
General index |
iv
150
154 |
| Enabling legislation and responsible Minister |
The authority's enabling legislation, including a summary of its objectives and functions |
Yes |
FSANZ's operating environment
Our roles and priorities
Appendix 6 |
xvi
xx |
Ministerial responsibility |
Yes |
FSANZ's operating environment: Senator the Hon Fiona Nash, Assistant Minister for Health |
xvi |
| Ministerial directions and other statutory requirements |
Directions issued by the responsible or other Minister |
No |
|
|
Australian Government policies notified under the CAC Act before 1 July 2008 and still applicable |
n/a |
|
|
General Policy Orders applicable under the CAC Act (s.48A) |
n/a |
|
|
| Directors |
Directors' details |
Yes |
Members of the FSANZ Board are directors of the agency
Appendix 11 |
63 |
Board meeting attendance |
Yes |
FSANZ Board
Appendix 11 |
63 |
| Organisational structure |
|
|
|
Organisational structure of the authority (including subsidiaries) |
Yes |
Organisational chart
Organisational structure |
xix
56 |
Location of major activities and facilities |
Yes |
Organisation chart
Organisation structure
FSANZ employment profile |
xix
56
50 |
| Statement on governance |
|
|
|
Board committees and their main responsibilities |
Yes |
Finance Audit and Risk Management Committee
Other advisory committees |
65
66 |
Education and performance review processes for directors |
Yes |
Board development
and review
Appendix 11 |
64
|
Ethics and risk management policies |
Yes |
Finance Audit and Risk Management Committee |
65 |
| Related entity transactions |
|
|
|
Disclosure of decision-making process by the Board when approval is given to purchase of goods/services from another entity |
n/a |
|
|
Disclosure of decision-making process by the Board when a director is also a director of an entity providing goods/services |
n/a |
|
|
Disclosure of decision-making process by the Board when aggregate value of transactions exceeds $10,000 |
n/a |
|
|
| Key activities and changes affecting the authority |
Significant events under the CAC Act (s.15) |
Nil |
|
|
Operational and financial results |
Yes |
Appendix 5—Financial statements |
|
Key changes to authority's state of affairs or principal activities |
Nil |
|
|
Amendments to the authority's legislation and to any other legislation relevant to its operations |
Nil |
|
|
| Judicial decisions and reviews by outside bodies |
Judicial decisions and administrative tribunal decisions |
Nil |
|
|
Reports about the authority by the Auditor-General, a Parliamentary committee, Commonwealth Ombudsman or Office of the Australian Information Commissioner |
Yes |
Compliance with the Public Interest Disclosures Act
Report to Commonwealth Ombudsman |
54 |
| Subsidiaries |
|
|
|
Explanation on missing information on subsidiaries (if applicable) |
n/a |
|
|
| Indemnities |
|
|
|
Indemnity for officers, including premiums paid or agreed to be paid |
Yes |
Insurance |
66 |
| Disclosure requirements for Government Business Enterprises |
|
| Index |
|
|
|
Index of annual report requirements |
Yes |
Compliance index |
150 |
| Other Statutory Requirements |
Commonwealth Electoral Act 1918 (s.331A): advertising, market research organisations and advertising campaigns |
n/a |
|
|
Environmental Protection and Biodiversity Conservation Act 1999 (s.516A): ecologically sustainable development |
Yes |
Sustainable development |
49 |
Occupational Health and Safety Act 1991 (s.74): health and safety matters |
Yes |
Employment environment |
53 |
Work Health and Safety Act 2011 (Schedule 2, Part 4): health and safety matters |
Yes |
Employment environment |
53 |
