Melbourne Community Television Consortium

The Finance Committee consists of the General Manager, the Board Chair and Deputy Chair, and three committee members appointed by the Board of Directors. The Finance and Administration Officer participates in meetings in an ex officio, non-voting capacity.

The Finance Committee shall, in accordance with the Consortium's Accounting and Financial Policy:

provide overall financial supervision on financial and taxation matters;

ensure the Consortium has the highest level of financial security, including developing Financial Policy and Financial Security Processes;

have involvement in the appointment of the Auditor and Accountant; including sourcing quotes and outlining their tasks and duties;

ensure that Directors have access to the books and financial records of the Consortium.

The current members of the Finance Committee are Paul Spanos (chair), Mike Zafiropoulos, Francisco Lopez, Kate Gladman, Louis-robert Stomm and Richard McLelland.

The Finance Committee currently meets on the fourth Tuesday of each month. Dates for forthcoming Finance Committee meetings are:

26 July 2011
23 August 2011
27 September 2011
25 October 2011
22 November 2011
13 December 2011


Assembly Board of Directors Finance Committee Programming Committee Membership Committee Governance Review Committee			Finance Committee The Finance Committee consists of the General Manager, the Board Chair and Deputy Chair, and three committee members appointed by the Board of Directors. The Finance and Administration Officer participates in meetings in an ex officio, non-voting capacity. The Finance Committee shall, in accordance with the Consortium's Accounting and Financial Policy: provide overall financial supervision on financial and taxation matters; ensure the Consortium has the highest level of financial security, including developing Financial Policy and Financial Security Processes; have involvement in the appointment of the Auditor and Accountant; including sourcing quotes and outlining their tasks and duties; ensure that Directors have access to the books and financial records of the Consortium. The current members of the Finance Committee are Paul Spanos (chair), Mike Zafiropoulos, Francisco Lopez, Kate Gladman, Louis-robert Stomm and Richard McLelland. The Finance Committee currently meets on the fourth Tuesday of each month. Dates for forthcoming Finance Committee meetings are: 26 July 2011 23 August 2011 27 September 2011 25 October 2011 22 November 2011 13 December 2011