Governance Committees Reporting to the Board
Name
Description
Who’s involved
Board of Directors
Establish & monitor
controls & strategic direction of the organisation.
President – Andrew Greenway, Geraldine Brown, Julie McDonald, Rayoni Nelson, Sophia Varelas. In attendance: CEO – Tjitte Weistra.
Finance and Risk Committee
To make recomendations to the BoardTo oversee the controls & finances of the organisation
Chair – Julie McDonald, Andrew Greenway, Geraldine Brown, External Member – Michael Franks. In attendance: CEO – Tjitte Weistra, Finance Co-ordinator – Anita Barbuto
Governance Committee
Make Recommendations to the Board on Governance Matters
Chair – Rayoni Nelson, Sophia Varelas, CEO – Tjitte Weistra, External Support – Luke Van Kempen.
Board Nominations Committee
To vet potential members and make recommendations to the voting members in line with Sport Australia Governance Standards.
External Chair – Luke Van Kempen, Rayoni Nelson, Sophia Varelas. In attendance – CEO Tjitte Weistra
High Performance Strategy Committee
Make Recommendations to the Board on matters relating to High Performance
Chair – Andrew Greenway, Geraldline Brown, CEO – Tjitte Weistra, others also join meetings as required ie – National Head Coach, AIS personnel etc.
Australian Badminton Open Oversight Committee
Make Recomendations to the Board and provide oversight of the finances of the Australian Badminton Open
Chair – Andrew Greenway, Julie McDonald, CEO – Tjitte Weistra
Operational Committees Reporting to the CEO
BATOC Committee
To make decisions relating to Court Officials where a delegations applies and make recommendations to the CEO
Chair – Sandra David, Peter Cocker, Tristan Clow, Kelly Hoare, Robert Brockman, In attendance Participation Manager – Claire Firth
Falcons Selection Committee
To select players to the Falcons program, squads and Teams.
Chair – CEO and 3-4 other through expressions of interest. New nominations will be sort and appointed in 2023.
Para Falcons Selection Committee
To select players to the Para Falcons program, squads and Teams.
Chair – CEO, National Para Head Coach – Ian Bridge, 3 others through an EOI and recommended by the CEO – Eugenia Tanaka, Stephen Hadlow, CEO Nominee – Duke Trench – Thiedeman
Australian Badminton Open Organising Committee
To co-ordinate the running of the Australian Badminton Open
CEO – Tjitte Weistra, ABO Director – Loke Poh Wong, Event Manager – Peter Roberts, one representative of Badminton NSW, other participants as required
Event Organising Committee for each national event
To co-ordinate the running of each Nationa Event
Chair – Event Manager Peter Roberts, One representative of the state where the event is held, one-two representative of the venue/club where the event is held, others participants as required
Disciplinary Committee
To hear Disciplinary Matters in line with Badminton Australia / Sport Integrity Australia Framework
Convened by the CEO as required in line with Badminton Australia / Sport Integrity Australia Integrity Framework
Selection Appeals Committee
To hear Appeals regarding selection matters in line with the Selection Policy
3 people convened by the CEO in line with the Selection Policy
Other Committees and Working Groups may be established on an as needs basis as determined by the CEO or the Board.
