KU Financial Report
Directors’ Attendance at Board Meetings
The following table sets out the number of Directors’ meetings (including meetings of committees of Directors) held
during the financial year and the number of meetings attended by each Director (while they were a Director or committee
member).
Board of
Directors
Directors
Stuart Washington
Richard Richards
David McCracken
Janet Verden
Christine Woodrow
Stacey Brown
Rob Lourey
Laura Hartley
Jennifer Skattebol
Pauline Gill
Gareth Bennett
A
12
12
12
4
12
12
7
12
12
6
2
B
12
9
11
2
11
10
5
7
9
5
2
Audit & Risk
Management
Committee
A
B
8
7
8
7
Governance
Committee
A
4
B
3
KU Education
Committee
A
2
4
8
B
KU
Remuneration
Committee
A
B
3
2
3
3
4
7
3
4
4
2
Grosvenor Place
225 George Street
Sydney NSW 2000
PO Box N250 Grosvenor Place
Sydney NSW 1220 Australia
Tel: +61 (0) 2 9322 7000
Fax: +61 (0) 2 9322 7001
www.deloitte.com.au
The Board of Directors
KU Children’s Services
129 York Street
Sydney NSW 2000
4
4
4
2
2
A Number of meetings held during the year while the Director was a member of the Board or Committee.
B Number of meetings attended by the Director during the year while the Director was a member of the Board or
Committee.
The auditors’ independence declaration is included on page 5 of the financial report.
Signed in accordance with a resolution of the Directors.
On behalf of the Directors
Stuart Washington
Chair, Board of Directors
Sydney, 16 March 2015
Deloitte Touche Tohmatsu
A.B.N. 74 490 121 060
16 March 2015
Dear Board Members
KU Children’s Services
In accordance with Subdivision 60-C Australian Charities and Not-for-profits Commission Act 2012,
I am pleased to provide the following declaration of independence to the directors of KU Children’s
Services.
As lead audit partner for the audit of the financial statements of KU Children’s Services for the
financial year ended 31 December 2014, I declare that to the best of my knowledge and belief, there
have been no contraventions of:
Stacey Brown
Chair, Audit & Risk Management Committee
Sydney, 16 March 2015
(i) the auditor independence requirements as set out in the Australian Charities and Not-for-
profits Commission Act 2012 in relation to the audit; and
(ii) any applicable code of professional conduct in relation to the audit.
Yours sincerely
DELOITTE TOUCHE TOHMATSU
Gaile Pearce
Partner
Chartered Accountants
119th Annual Report 2014
Liability limited by a scheme approved under Professional Standards Legislation
Member of Deloitte Touche Tohmatsu Limited.
5
17