b'Governance and Key Relationships CommitteeThe Governance and Key Relationships Committee assists the Board to discharge its governance responsibilities under the constitution for Uniting (Victoria and Tasmania) Limited including reviewing periodically the Governance Charter and related policies to be adopted by the Board and oversees the Boards reporting and accountability framework. This includes facilitating the Boards consideration of the CEO annual performance plan and review of performance against that plan and monitors the processes for setting Board and Executive remuneration. This Committee also ensures that policies, plans and processes are effective in maintaining constructive and mutually beneficial relationships across the Church at congregational, Presbytery, Synod and Assembly levels; as well as appropriate opportunities for community input to programs and mutually beneficial partnerships with a broad range of groups, networks and organisations.Quality and Safety CommitteeThe purpose of the Quality and Safety Committee is to ensure that adequate policies and procedures, systems and processes are in place to enable Uniting to; understand, control and mitigate key quality and safety risks; to provide high-quality services and inspire excellence in service delivery; to appropriately engage consumers, consumer representatives and staff; and to ensure Uniting services meet their obligations in relation to legislation, regulations, standards, accreditation requirementsand best practice.Innovation and Investment Committee The purpose of the Innovation and Investment Committee is to assist and advise the Board regarding strategic investment, service innovation and business development decisions.Uniting (Victoria and Tasmania) Limited engaged independent firm, Ernst and Young, as external auditor for the reporting year to June 2022.The Board of Uniting (Victoria and Tasmania) Limited is proud to present the organisations sixth set of Annual Financial Statements. Signed in accordance with a resolution of the Directors.Jude Munro AO Chair of the Board of Directors5 October 2022Uniting Vic.Tas Annual Report 2021-2022 57'