b'Directors Meetings and Board Committees held 1 July 2021 - 30 June 2022Board of Audit Governance Quality andInnovation andMeetings Directors and Risk and Key Safety InvestmentRelationshipsMeetings held: 10 4 4 4 4Jude Munro - Chair 10 4 4 0 4Robyn Batten (a) 10 0 0 0 3Heather Watson 9 0 4 0 0Mark Heintz 8 0 0 0 3Linda McCrorey 10 0 0 3 0Grant Mitchell (a)10 0 0 4 0Alistair Macrae 10 0 4 0 0Anne Garrow 10 4 1 0 0Jo-Anne Moorfoot 10 0 0 4 0Julia Mason 9 0 0 0 4W Kirby Clark 10 4 0 0 0(a) Retired 2022.Corporate Governance StatementBackgroundIn mid-2016 the 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.The merger came into effect on 1 July 2017. The organisation has a formal and legal basis in which toact in accordance with legislative requirements, related Church entities and legal frameworks, ASICand ACNC requirements.Board CompositionMembers of the Uniting Board are appointed by the Synod Standing Committee in accordance with the requirements of the Victorian and Tasmanian Synod, Uniting Constitution and By-Laws. The Board is currently made up of nine members including the Chair. No Directors were appointed during the reporting year in accordance with the Constitution.The following Directors resigned during the reporting year in accordance with the Constitution: Robyn BattenGrant MitchellThere were no other changes to Directors during the reporting year.Uniting Vic.Tas Annual Report 2021-2022 55'