b'Directors Meetings and Board Committees held 1 July 2020 - 30 June 2021Meetings Board of AuditGovernance FinanceQuality ConsumerInnovation Directors andand Key Investmentand ClinicalDirectedandRisk Relationships and GovernanceServicesInvestment Property (c) / QualityReform(e)and Safety (d)Meetings held: 11 4 4 3 4 3 2Meetings attended: Attended Eligible to attendJude Munro - Chair 11 11 0 4 3 0 0 2Robyn Batten 10 11 0 3 0 0 3 2Heather Watson 11 11 3 4 0 0 0 0Mark Heintz 9 11 3 0 3 0 0 2Linda McCrorey 11 11 0 0 0 4 0 0Grant Mitchell11 11 0 0 0 4 0 0Peter Prasser (a) 5 5 1 0 2 0 0 0John Preston(a) 5 5 0 0 2 0 0 0Alistair Macrae (b) 7 7 0 1 0 0 0 0Anne Garrow (b) 7 7 3 0 0 0 0 0Jo-Anne Moorfoot (b) 7 7 0 0 0 2 0 0Julia Mason (b) 7 7 0 0 0 0 0 2W Kirby Clark (b) 7 7 3 0 0 0 0 0(a) Resigned November 2020.(b) Appointed November 2020.(c) Ceased December 2020 and responsibilities redirected.(d) Ceased October 2020 and responsibilities redirected.(e) Established January 2021. Corporate Governance StatementBackgroundIn mid-2016 Synod Standing Committee approved the joining together of 21 existing UnitingCare agencies in Victoria and Tasmania, Wesley Mission Victoria, Synod led Early Childhood Services (ECS) and the Share Team to create Uniting (Victoria and Tasmania) Limited.On 3 October 2016 the constitution of the former Wesley Mission Victoria was amended to establish Uniting and the new Uniting Board was formally appointed. At the same time the Boards of the 21 UnitingCare agencies concluded their appointment and the directors of Uniting were each appointedas the directors of each of the 21 unincorporated UnitingCare Boards. During the 2016/17 year when the Board of Directors met it did so as the Board of Uniting (Victoria and Tasmania) Ltd and as the Board of each of the 21 unincorporated entities.The first set of consolidated annual financial statements were prepared for the 2016/17 financial year. On 1 July 2017, following both external and internal legal advice, the operations and assets and liabilities of the 21 UnitingCare agencies were transferred to Uniting, enabling the new organisation to have a formal and legal basis in which to act in accordance with legislative requirements, related Church entities and legal frameworks, ASIC and ACNC requirements. This approach also followed fora bona fide structure for government and non government funding arrangements to be transferredto the Uniting (Victoria and Tasmania) Ltd entity.The deregistration of the 21 unincorporated UnitingCare agency ABNs has been finalised during the financial year and coincides with the dissolution of the 21 unincorporated entity Boards.50 Uniting Vic.Tas Annual Report 2020-2021'