| (a) |
Details of the legislation establishing the body |
XIV |
| (b) |
Both of the following: |
|
|
(i) a summary of the objects and functions of the entity as set out in the legislation; |
XVI |
|
(ii) the purposes of the entity as included in the entity's corporate plan for the period; |
XVI |
| (c) |
The names of the persons holding the position of responsible Minister or responsible Ministers during the period, and the titles of those responsible Ministers |
III, XIV |
| (d) |
Any directions given to the entity by a Minister under an Act or instrument during the period |
N/A — None received |
| (e) |
Any government policy orders that applied in relation to the entity during the period under section 22 of the Act |
N/A — None received |
| (f) |
If, during the period, the entity has not complied with a direction or order referred to in paragraph (d) or (e) —particulars of the non compliance |
N/A — None received |
| (g) |
The annual performance statements for the entity for the period in accordance with paragraph 39(1)(b) of the Act and section 16F of this rule |
XIX |
| (h) |
A statement of any significant issue reported to the responsible Minister under paragraph 19(1)(e) of the Act that relates to non compliance with the finance law in relation to the entity |
N/A — Nothing to report |
| (i) |
If a statement is included under paragraph (h) of this section — an outline of the action that has been taken to remedy the non-compliance |
N/A — No non-compliance |
| (j) |
Information on the accountable authority, or each member of the accountable authority, of the entity during the period, including: |
|
|
(i) the name of the accountable authority or member; and |
60, 74 |
|
(ii) the qualifications of the accountable authority or member; and |
74 |
|
(iii) the experience of the accountable authority or member; and |
76 |
|
(iv) for a member — the number of meetings of the accountable authority attended by the member during the period; and |
74 |
|
(v) for a member — whether the member is an executive member or non executive member |
74 |
| (k) |
An outline of the organisational structure of the entity (including any subsidiaries of the entity) |
XVIII |
| (l) |
An outline of the location (whether or not in Australia) of major activities or facilities of the entity |
XVIII |
| (m) |
Information in relation to the main corporate governance practices used by the entity during the period |
70 |
| (n) |
The decision making process undertaken by the accountable authority for making a decision if: |
|
|
(i) the decision is to approve the entity paying for a good or service from another Commonwealth entity or a company, or providing a grant to another Commonwealth entity or a company; and |
70 |
|
(ii) the entity, and the other Commonwealth entity or the company, are related entities; and |
133 |
|
(iii) the value of the transaction, or if there is more than one transaction, the aggregate value of those transactions, is more than $10 000 (inclusive of GST); |
133 |
| (o) |
If the annual report includes information under paragraph (n): |
|
|
(i) if there is only one transaction — the value of the transaction; and |
133 |
|
(ii) if there is more than one transaction — the number of transactions and the aggregate of value of the transactions |
133 |
| (p) |
Any significant activities and changes that affected the operations or structure of the entity during the period |
XI |
| (q) |
Particulars of judicial decisions or decisions of administrative tribunals made during the period that have had, or may have, a significant effect on the operations of the entity |
N/A — No decisions received that significantly affected operations |
| (r) |
Particulars of any report on the entity given during the period by: |
|
|
(i) the Auditor General, other than a report under section 43 of the Act (which deals with the Auditor General's audit of the annual financial statements for Commonwealth entities); or |
N/A — No reports received |
|
(ii) a Committee of either House, or of both Houses, of the Parliament; or |
N/A — No reports received |
| (iii) |
the Commonwealth Ombudsman; or |
N/A — No reports received |
| (iv) |
the Office of the Australian Information Commissioner |
N/A — No reports received |
| (s) |
If the accountable authority has been unable to obtain information from a subsidiary of the entity that is required to be included in the annual report — an explanation of the information that was not obtained and the effect of not having the information on the annual report |
N/A — Nothing to report |
| (t) |
Details of any indemnity that applied during the period to the accountable authority, any member of the accountable authority or officer of the entity against a liability (including premiums paid, or agreed to be paid, for insurance against the authority, member or officer's liability for legal costs) |
70 |
| Other requirements |
|
| Work health and safety (Schedule 2, Part 4 of the Work Health and Safety Act 2011) |
58 |
| Advertising and Market Research (Section 311A of the Commonwealth Electoral Act 1918) and statement on advertising campaigns |
63 |
| Ecologically sustainable development and environmental performance (Section 516A of the Environment Protection and Biodiversity Conservation Act 1999) |
54 |
| Annual Report requirements (section 152 of the Food Standards Australia New Zealand Act 1991) |
Appendix 2 |
