Warrah Board of Directors
Warrah Board meets monthly, and receives regular written reports from all areas of Warrah's operations. The Board has a focus on strategy and financial viability and reports annually to Warrah's company members. Members of Warrah’s Board are:
Steve Mitchell Chairman, Member of Finance & Property Committees
Tony Molloy Chairman of Property Committee & Member of Finance Committee
James Brown Chair Finance Committee & Member Property Committee
Ross King Member Property Committee
Company Secretaries: Georgina Michaelis and Craig Gouws
Warrah's Strategic Plan is a current, living document that is regularly reviewed, updated and monitored, The Plan guides Warrah's strategic direction and objectives. Goals and objectives are distributed to Warrah's stakeholders.
Warrah Board has two subcommittees: Finance and Property. Each subcommittee meets monthly one week in advance of Board meetings. Other Subcommittees or working groups are formed when needed. For example a subcommittee was formed to guide the review of Warrah's Constitution in 2014.
The Board has an annual retreat in mid-winter, usually over 2 full days. The retreat is used to address strategic issues, conduct governance information sessions and review Warrah's Strategic Plan. The Board also conducts its annual self appraisal at this time.
2015/2016 Annual Report (5896 KB)