Indigenous Land Corporation
gpo box 652 Adelaide sa 5001


Appendix 2 ILC Board meetings 2013–14



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Appendix 2

ILC Board meetings 2013–14

Meeting No

Date

Location

Attendees

Absent

159

19.08.13

Teleconference

Dr Dawn Casey PSM FAHA (Chair)

Mr Graham Atkinson

Mr David Baffsky AO

Ms Olga Havnen

Mr Neil Westbury PSM


Mr Ian Trust

Mr William Jeffries



160

28.08.13

Adelaide

Dr Dawn Casey PSM FAHA (Chair)

Mr Graham Atkinson

Ms Olga Havnen

Mr Neil Westbury PSM



Mr Ian Trust

Mr David Baffsky AO

Mr William Jeffries


161

23.09.13

Teleconference

Dr Dawn Casey PSM FAHA (Chair)

Mr Graham Atkinson

Mr David Baffsky AO

Ms Olga Havnen



Mr Ian Trust

Mr William Jeffries

Mr Neil Westbury PSM


162

26.09.13

Teleconference

Dr Dawn Casey PSM FAHA (Chair)

Mr Ian Trust

Mr Graham Atkinson

Mr Neil Westbury PSM



Mr David Baffsky AO

Ms Olga Havnen

Mr William Jeffries


163

23.10.13

Melbourne

Dr Dawn Casey PSM FAHA (Chair)

Mr Ian Trust

Mr Graham Atkinson

Ms Lisa Gay

Ms Olga Havnen

Ms Alison Page



Mr Neil Westbury PSM

164

16.12.13

Teleconference

Dr Dawn Casey PSM FAHA (Chair)

Mr Ian Trust

Mr Graham Atkinson

Ms Lisa Gay

Ms Olga Havnen

Ms Alison Page

Mr Neil Westbury PSM





165

18.12.13

Sydney

Dr Dawn Casey PSM FAHA (Chair)

Mr Ian Trust

Mr Graham Atkinson

Ms Lisa Gay

Ms Olga Havnen

Ms Alison Page

Mr Neil Westbury PSM





166

15.01.14

Melbourne

Dr Dawn Casey PSM FAHA (Chair)

Mr Ian Trust

Mr Graham Atkinson

Ms Lisa Gay

Ms Olga Havnen

Ms Alison Page

Mr Neil Westbury PSM





167

17.02.14

Teleconference

Dr Dawn Casey PSM FAHA (Chair)

Mr Graham Atkinson

Ms Lisa Gay

Ms Alison Page

Mr Neil Westbury PSM


Mr Ian Trust

Ms Olga Havnen



168

26.02.14

Adelaide

Dr Dawn Casey PSM FAHA (Chair)

Mr Ian Trust

Mr Graham Atkinson

Ms Lisa Gay

Ms Alison Page

Mr Neil Westbury PSM



Ms Olga Havnen

169

12.03.14

Teleconference

Dr Dawn Casey PSM FAHA (Chair)

Mr Graham Atkinson

Ms Lisa Gay

Ms Alison Page



Mr Ian Trust

Ms Olga Havnen

Mr Neil Westbury PSM


170

14.03.14

Teleconference

Dr Dawn Casey PSM FAHA (Chair)

Mr Graham Atkinson

Ms Lisa Gay

Ms Olga Havnen

Ms Alison Page

Mr Neil Westbury PSM



Mr Ian Trust

171

31.03.14

Teleconference

Dr Dawn Casey PSM FAHA (Chair)

Mr Ian Trust

Mr Graham Atkinson

Ms Lisa Gay

Ms Alison Page

Mr Neil Westbury PSM



Ms Olga Havnen

172

15.04.14

Teleconference

Mr Ian Trust (Meeting Chair)

Mr Graham Atkinson

Ms Lisa Gay

Ms Olga Havnen

Ms Alison Page


Dr Dawn Casey PSM FAHA (Chair)

Mr Neil Westbury PSM



173

23.04.14

Sydney

Dr Dawn Casey PSM FAHA (Chair)

Mr Ian Trust

Mr Graham Atkinson

Ms Lisa Gay

Ms Olga Havnen

Ms Alison Page

Mr Neil Westbury PSM





174

20.05.14

Teleconference

Dr Dawn Casey PSM FAHA (Chair)

Mr Ian Trust

Mr Graham Atkinson

Ms Lisa Gay

Ms Olga Havnen

Ms Alison Page

Mr Neil Westbury PSM





175

26.05.14

Teleconference

Dr Dawn Casey PSM FAHA (Chair)

Mr Graham Atkinson

Ms Lisa Gay

Ms Alison Page

Mr Neil Westbury PSM


Mr Ian Trust

Ms Olga Havnen



176

29.05.14

Teleconference

Dr Dawn Casey PSM FAHA (Chair)

Mr Graham Atkinson

Ms Lisa Gay

Ms Alison Page



Mr Ian Trust

Ms Olga Havnen

Mr Neil Westbury PSM


177

18.06.14

Darwin

Dr Dawn Casey PSM FAHA (Chair)

Mr Ian Trust

Mr Graham Atkinson

Ms Lisa Gay

Ms Olga Havnen

Ms Alison Page

Mr Neil Westbury PSM





Appendix 3

ILC Board committee meetings 2013–14

Date

Location

Attendees

Absent

Land Acquisition, Management, Business, Employment and Training Committee










19.08.13

Melbourne

Mr Neil Westbury PSM (Chair)

Mr Ian Trust

Mr Graham Atkinson

Mr Michael Stephens (independent)






09.10.13

Melbourne

Mr Neil Westbury PSM (Chair)

Mr Graham Atkinson

Mr Michael Stephens (independent)


Mr Ian Trust

05.12.13

Sydney

Mr Neil Westbury PSM (Chair)

Mr Graham Atkinson

Mr Michael Stephens (independent)





10.04.14

Melbourne

Mr Neil Westbury PSM (Chair)

Mr Graham Atkinson

Mr Michael Stephens (independent)





03.06.14

Canberra

Mr Neil Westbury PSM (Chair)

Mr Michael Stephens (independent)



Mr Graham Atkinson




Audit and Risk Management Committee










13.09.13

Adelaide

Ms Jenny Morison (Independent Chair)

Mr Graham Atkinson

Ms Olga Havnen





20.11.13

Canberra

Ms Jenny Morison (Independent Chair)

Mr Graham Atkinson

Ms Alison Page





02.04.14

Adelaide

Ms Jenny Morison (Independent Chair)

Mr Graham Atkinson

Ms Alison Page





05.06.14

Canberra

Ms Jenny Morison (Independent Chair)

Mr Graham Atkinson

Ms Alison Page








Finance, Legal and Investment Committee










04.02.14

Melbourne

Mr Ian Ward-Ambler (Independent Chair)

Ms Lisa Gay

Mr Ian Trust

Mr Neil Westbury PSM






31.03.14

Melbourne

Mr Ian Ward-Ambler (Independent Chair)

Ms Lisa Gay

Mr Ian Trust

Mr Neil Westbury PSM






05.06.14

Melbourne

Mr Ian Ward-Ambler (Independent Chair)

Ms Lisa Gay

Mr Ian Trust

Mr Neil Westbury PSM









Remuneration and Nomination Committee










27.08.13

Adelaide

Dr Dawn Casey PSM FAHA (Chair)

Mr Ian Trust






22.10.13

Melbourne

Dr Dawn Casey PSM FAHA (Chair)

Ms Lisa Gay

Mr Ian Trust





08.05.14

Sydney

Dr Dawn Casey PSM FAHA (Chair)

Ms Lisa Gay



Mr Ian Trust




Appendix 4

Training Participants on ILC-operated Businesses in 2013–14

Course name/type

Accreditation

Indigenous participants

Property

Agriculture










Certificate II in Agriculture

Accredited

5

Bulimba

Certificate II in Agriculture

Accredited

6

Merepah

Certificate II in Agriculture

Accredited

10

Crocodile/Welcome

Certificate II in Agriculture

Accredited

34

Merriman Station

Certificate II in Agriculture

Accredited

7

Mimosa

Certificate II in Agriculture

Accredited

18

Gunbalanya Pastoral

Certificate II in Agriculture (Meat Processing)

Accredited

16

Gunbalanya Meats

Certificate II in Agriculture

Accredited

8

Warrigundu 
(Hodgson Downs)

Certificate II in Agriculture

Accredited

15

Myroodah

Certificate II in Agriculture

Accredited

19

Roebuck Plains

Certificate II in Agriculture (Sheep Production)

Accredited

1

Murrayfield

Certificate III in Agriculture

Accredited

2

Bulimba

Certificate III in Agriculture

Accredited

1

Crocodile/Welcome

Certificate III in Agriculture

Accredited

1

Merepah

Certificate III in Agriculture

Accredited

1

Mimosa

Certificate III in Agriculture

Accredited

1

Merriman Station

Certificate III in Agriculture

Accredited

1

Warrigundu
(Hodgson Downs)

Certificate III in Agriculture

Accredited

1

Myroodah

Certificate III in Agriculture (Meat Processing)

Accredited

3

Gunbalanya Meats

Certificate III in Agriculture (Sheep Production)

Accredited

2

Murrayfield

Horsemanship School

Non-Accredited

4

Myroodah

Low Stress Stock Handling

Non-Accredited

5

Gunbalanya Pastoral

Low Stress Stock Handling

Non-Accredited

11

Myroodah

Low Stress Stock Handling

Non-Accredited

12

Roebuck Plains

Hospitality










Certificate II in Hospitality

Accredited

65

Ayers Rock Resort

Certificate II in Hospitality

Accredited

8

Mossman Gorge

Certificate II in Hospitality (Food and Beverage)

Accredited

8

Home Valley Station

Certificate II in Hospitality (Kitchen Operations)

Accredited

1

Warrigundu 
(Hodgson Downs)

Certificate III in Hospitality

Accredited

8

Ayers Rock Resort

Certificate III in Hospitality (Food and Beverage)

Accredited

2

Home Valley Station

Certificate III in Hospitality (Commercial Cookery)

Accredited

3

Ayers Rock Resort

Certificate III in Hospitality (Commercial Cookery)

Accredited

3

Mossman Gorge

Certificate III in Hospitality (Commercial Cookery)

Accredited

2

Home Valley Station

Customer Service Training

Non-Accredited

2

Mossman Gorge

Customer Service Training & Incident Management Plan (Shuttle Drivers)

Non-Accredited

10

Mossman Gorge

Coffee Training

Accredited

10

Mossman Gorge

Tourism










Certificate II in Tourism

Accredited

22

Ayers Rock Resort

Trainee Hospitality Industry Excursion

Non-Accredited

5

Mossman Gorge

Other










Certificate II in Automotive Mechanical (Apprentice Mechanic)

Accredited

1

Home Valley Station

Certificate II in Automotive Mechanical (Apprentice Mechanic)

Accredited

1

Myroodah

Certificate III in Automotive Mechanical (Apprentice Mechanic)

Accredited

1

Home Valley Station

Certificate III in Plumbing (Apprenticeship)

Accredited

1

Ayers Rock Resort

Certificate II in Business Administration

Accredited

1

Gunbalanya Pastoral

Certificate III in Business Administration

Accredited

1

Home Valley Station

Certificate III in Painting and Decorating (Apprenticeship)

Accredited

1

Ayers Rock Resort

Pre-employment programme

Accredited

5

Bulimba

Pre-employment programme

Accredited

9

Crocodile Welcome

Pre-employment programme

Accredited

3

Merepah

Pre-employment programme

Accredited

4

Warrigundu 
(Hodgson Downs)

Pre-employment programme

Accredited

15

Gunbalanya

Pre-employment programme

Accredited

11

Roebuck Plains

Pre-employment programme

Accredited

16

Myroodah

First Aid

Accredited

4

Crocodile Welcome

First Aid

Accredited

8

Gunbalanya

First Aid

Accredited

27

Mossman Gorge

Life Skills – Rise Up Programme

Non-Accredited

16

Gunbalanya

Life Skills – Rise Up Programme

Non-Accredited

4

Warrigundu 
(Hodgson Downs)

Life Skills – Rise Up Programme

Non-Accredited

9

Myroodah

Life Skills – Rise Up Programme

Non-Accredited

6

Roebuck Plains

Life Skills – Rise Up Programme

Non-Accredited

5

Bulimba

Life Skills – Rise Up Programme

Non-Accredited

8

Crocodile Welcome

Life Skills – Rise Up Programme

Non-Accredited

3

Merepah

Fire Evacuation Training

Non-Accredited

13

Mossman Gorge

Fire Extinguisher Training

Non-Accredited

9

Mossman Gorge

Swift Water Rescue Training

Accredited

6

Mossman Gorge

Chemical Training

Accredited

7

Mossman Gorge

Fire Warden Session

Non-Accredited

10

Mossman Gorge

OH&S Manual Handling

Non-Accredited

29

Mossman Gorge

Cultural Awareness Training

Non Accredited

29

Mossman Gorge

Indigenous Training Facilitating

Non Accredited

1

Mossman Gorge

Family Wellbeing Training

Non Accredited

5

Mossman Gorge

Responsible Service of Alcohol

Accredited

95

Ayers Rock Resort

Appendix 5


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