Council meetings and committees
The ANMM Council met five times this year, as well as conducting a strategy day and dealing with various matters out of session. This year, the Council’s focus has been on various strategic priorities, including the museum’s funding and growth. Some of the significant matters considered by Council include the museum’s financial strategy and capital strategy, various major capital projects, the Reconciliation Action Plan, the proposed Maritime Heritage Precinct, the museum’s brand, the search for Cook’s Endeavour, outreach, the visitor experience, the Barangaroo boat, Encounters 2020 and voyaging of Endeavour. Council also participated in cultural awareness training this year and met with the Secretary of the Department of Communications and the Arts , Mr Mike Mrdak AO.
ANMM Council Committees
There are currently seven committees of Council:
- Audit Committee
- Public Engagement, Research, Commercial and Visitor Services Committee
- Infrastructure, Fleet and Operations Committee
- Maritime Heritage Precinct Committee
- Remuneration Committee
- Aboriginal and Torres Strait Islander Advisory Committee
- Circumnavigation Fundraising Committee.
The appointment of members of committees is agreed by Council. However, all Councillors are eligible to attend all committee meetings (excluding the Chairman and Director, who are ineligible to be members of the Audit Committee).
Council/Committee meetings held in 2018–19
Council meetings 2018–19 met 5 times |
|
---|---|
Members |
|
Peter Dexter Chair |
5 |
David Blackley |
3 |
Ian Campbell |
4 |
Sarah Derrington |
4 |
Maria-Teresia Fors |
3 |
John Longley |
1 |
Jonathan Mead |
4 |
John Mullen |
4 |
Alison Page |
4 |
Kevin Sumption |
5 |
Arlene Tansey |
3 |
Ian Watt |
1 |
Margaret White |
5 |
Audit Committee met 5 times |
|
Members |
|
Arlene Tansey Chair |
3 |
Paul Binstead |
3 |
Ian Campbell |
4 |
Alison Page |
4 |
Ian Watt |
1 |
Other attendees |
|
Peter Dexter* |
5 |
Maria Teresia Fors |
2 |
John Longley |
1 |
Kevin Sumption* |
5 |
Margaret White |
4 |
Infrastructure, Fleet and Operations Committee met 5 times |
|
Members |
|
Sarah Derrington Chair |
5 |
Jonathan Mead |
3 |
Alison Page |
3 |
Kevin Sumption |
4 |
Other attendees |
|
David Blackley |
1 |
Peter Dexter |
5 |
Maria Teresia Fors |
2 |
John Longley |
1 |
Margaret White |
2 |
Public Engagement, Research, Commercial and Visitor Services Committee met 5 times |
|
Members |
|
Margaret White Chair |
5 |
David Blackley |
5 |
Kevin Sumption |
4 |
Other attendees |
|
Ian Campbell |
2 |
Peter Dexter |
3 |
John Longley |
1 |
Aboriginal and Torres Strait Islander Advisory Committee met once |
|
Members |
|
Alison Page Chair |
1 |
Dillon Kombumerri* |
1 |
Kevin Sumption |
0 |
Other attendees |
|
John Longley |
1 |
Circumnavigation Fundraising Committee met twice |
|
Members |
|
Ian Campbell Chair |
2 |
John Longley |
1 |
Alison Page |
2 |
Kevin Sumption |
2 |
Margaret White |
2 |
Maritime Heritage Precinct Committee met twice |
|
Members |
|
Peter Collins Chair |
2 |
Peter Dexter |
2 |
Kevin Sumption |
2 |
Other attendee |
|
Sarah Derrington |
2 |
Remuneration Committee met twice |
|
Members |
|
Peter Dexter Chair |
2 |
Sarah Derrington |
2 |
John Mullen |
2 |
* Observer
Visit
https://www.transparency.gov.au/annual-reports/australian-national-maritime-museum/reporting-year/2018-2019-46