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Board Meetings Attended

Under the NAIF Act the Board is required to meet a minimum of twice each financial year. The Board met thirteen times during the reporting period. Meetings were held in northern Australia including Broome and Mount Isa. In addition, two meetings were held in Brisbane and Sydney and one in Canberra. Five of the Board meetings were held by video conferencing and one by phone.

Summary of Board Member Meeting Attendance in FY2019-20

Board Member

Board Meeting

Eligible Attended

BARC Meeting

Attended[1]

PRemCo

Meeting

Attended[2]

Khory McCormick

13

13

Bill Shannon

13

13

4

Barry Coulter

13

13

6

Justin Mannolini

13

13

4

Karla Way-McPhail

13

13

6

Kate George

13

12

6

Belinda Murphy

13

12

4

[1] This shows the attendance of BARC members at the 4 meetings held, other NAIF Directors may attend these meetings, but it is not a requirement

[2] This shows the attendance of PRemCo members at the 6 meetings held, other NAIF Directors may attend these meetings, but it is not a requirement

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https://www.transparency.gov.au/annual-reports/northern-australia-infrastructure-facility/reporting-year/2019-20-82