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RANZCP Board

The Board is the governing body of the College and comprises the President, the President-Elect and five elected directors – elected from among the College’s Fellows. Each elected director is also responsible for chairing a constituent committee of the Board.

The Board is responsible for all matters relating to the strategic direction, policies, practices and the operations of the College.
 

Current Board members
Board meeting dates
Board Matters newsletter
Election of the Board
Board evaluation

Current Board members

Left to right: Dr Moore, Dr Mackersey, Dr Lakra, A/Prof Allan, Dr Aimer, Dr O'Connor, Dr Jenkins.

 

Associate Professor John Allan
President (2019-2021)
president@ranzcp.org

Dr Vinay Lakra
President-Elect (2019-2021)
president.elect@ranzcp.org

Dr Margaret Aimer
Elected Director (2018-2020)
margaret.aimer@ranzcp.org

Dr Peter Jenkins
Elected Director (2018-2020)
peter.jenkins@ranzcp.org

Dr Sue Mackersey
Elected Director (2018-2020)
sue.mackersey@ranzcp.org

Dr Nick O'Connor
Elected Director (2018-2020)
nick.oconnor@ranzcp.org

Dr Elizabeth Moore
Elected Director (casual vacancy) (2019-2020)
elizabeth.moore@ranzcp.org

Contact the Board on members' individual email addresses (above) or at board@ranzcp.org.


Board meeting dates

The Board meeting dates for 2020 are:

  • Saturday 22 February 2020
  • Week of Monday 16 – Friday 20 March 2020 for a teleconference
  • Sunday 17 May 2020
  • Saturday 18 July 2020
  • Saturday 12 September 2020
  • Saturday 24 October 2020
  • Saturday 5 December 2020.

Board Matters

Board Matters is published after each Board meeting and is an official publication provided to College members to inform them of items discussed and the progress of actions.


Board responsibilities

The responsibilities of the Board include:

  • Oversight of the College, including its legal, compliance and accountability systems.
  • Ensuring that the College abides by the objects for which it was established as set out in the
    Constitution.
  • Determining the College’s vision, values and strategic purpose.
  • Ensuring that the College complies with its regulatory obligations and ethical standards.
  • Ensuring that policies for governance and risk management are effectively implemented.
  • Approving and monitoring financial statements and performance against the budgets, the
    financial objectives and performance targets for the College and other reporting activities.
  • Setting and undertaking Board and Director evaluations.
  • Approving the acquisition and disposal of major assets if not already provided for in the
    budget approval by the Board.
  • Entering into material financial arrangements, including loans and debt arrangements.
  • Establishing and overseeing the Members’ Advisory Council and committees of the Board.
  • Appointing, evaluating and removing the Chief Executive Officer (CEO).

The composition and activities of the Board are outlined in the College's Constitution [PDF; 200 KB] and the Board Regulations [PDF; 63 KB].


Election of the Board

The Board comprises seven Board Directors directly elected by the Fellowship.

Elections for the positions of President-Elect and Elected Directors are held by remote ballot once every 2 years (alternate years), and all Fellows are eligible to vote.

Results are declared at the RANZCP Annual General Meeting. Board terms are in accordance with the College's Constitution.


Board evaluation

The performance of the RANZCP Board is reviewed regularly.

2018 Evaluation of the RANZCP Board [Member login required]