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Board committees 

Western Water has four Board Committees. Each committee operates under approved Terms of Reference and is chaired by a member of the Board.

Audit Committee

The Audit Committee assists the Board in fulfilling its responsibilities by reviewing all matters related to corporate finance, auditing functions, review of financial statements and accounting policies. The committee also considers compliance with legislation and other activities and procedures, including insurance and risk management.

Remuneration Committee

The Remuneration Committee reviews remuneration and performance arrangements of executives and terms of employment for all employees.

Policy Review Committee

The Policy Review Committee investigates reviews and develops policies for best practice corporate governance. Each policy this committee reviews includes a comprehensive implementation plan that ensures effective communication to all Western Water staff.

Capital Works Committee

The Capital Works Committee provides strategic input into Western Water’s Capital Works Plan and monitors implementation of the plan in accordance with timeframes and budgets.