منتدى المراجع المصرى/المحاسب القانونى محمد صفوت

The Executive Committee

The Board Executive Committee is a leadership and administrative body, whose role is to assist and advise the Board of Directors in fulfilling its responsibilities to members of IIA-Australia. The Board Executive Committee is not a policy making body, but assists the Board by implementing Board policy. Its primary function is to oversee the implementation of Board/IIA policy between full board meetings.

More information
https://www.iia.org.au/sf_images/def...w.gif?sfvrsn=0 Executive Committee Charter (PDF, 226 KB)

The Audit & Risk Committee

The Audit & Risk Committee assists the Board with its responsibilities for corporate governance by assuring that the appropriate mechanisms exist to monitor probity, governance, efficiency and effectiveness of the IIA-Australia’s systems, controls and operations. The IIA-Australia has appointed an internal auditor who carries out an audit program that has been formulated in conjunction with the Audit & Risk Committee and the findings of the internal audits are reported to the Chair of the Audit & Risk Committee and the CEO of the organisation.

More information
https://www.iia.org.au/sf_images/def...w.gif?sfvrsn=0 Audit & Risk Committee Charter (PDF, 306 KB)
https://www.iia.org.au/sf_images/def...w.gif?sfvrsn=0 Internal Audit Charter (PDF, 212 KB)

The Education Committee

The role of the Education Committee is to assist the Board of Directors in discharging its responsibilities by monitoring and advising on IIA-Australia's professional education program. It contributes to IIA-Australia's strategic purpose through its foresight and insight on educational matters of concern to the internal auditing profession. One of its main responsibilities is to act as an Academic Board with respect to the academic oversight of the Graduate Certificate in Internal Auditing (GradCertIA), including assessment of students and the approval of results.

More information
https://www.iia.org.au/sf_images/def...w.gif?sfvrsn=0 Education Committee Charter (PDF, 636 KB)

The Remuneration Committee

The role of the Board Remuneration Committee is to assist and advise the Board of Directors in fulfilling its responsibilities to members of IIA-Australia on matters relating to the consideration of bonuses, incentives and remuneration issues of the Chief Executive Officer and IIA-Australia staff. The Board Remuneration Committee is not a policy making body, but assists the Board by implementing Board policy.

More information
https://www.iia.org.au/sf_images/def...w.gif?sfvrsn=0 Remuneration Committee Charter (PDF, 226 KB)

The Nominations Committee

The role of the Board Nominations Committee is to assist and advise the Board of Directors in fulfilling its responsibilities to members of IIA-Australia on matters relating to the composition, structure and operation of the Board. The Board Nominations Committee is not a policy making body, but assists the Board by implementing Board policy and recommending nominations which require Board approval.

More information
https://www.iia.org.au/sf_images/def...w.gif?sfvrsn=0 Nominations Committee Charter (PDF, 336 KB)

Disciplinary & Review Committee

The Disciplinary & Review Committee assists the Board with its responsibilities in relation to ensuring the highest standards of conduct and performance of its members. The IIA-Australia takes seriously any complaint made about the behaviour and actions of its members. The objectives of the Committee include: Investigating complaints received; and disciplining members.