Mt Baw Baw Annual Report 2013
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CMYK Contact Information Mt Baw Baw Alpine Resort Management Board PO Box 117, Rawson VIC 3825 Phone 03 5165 1136 Facsimile 03 5165 1125 Email [email protected] Web www.mountbawbaw.com.au 2013 Annual Report Map Reference Melways Map 528 C5 Mt Baw Baw Alpine Resort Management Board to Disclosure Requirements ADDRESS TO THE MINISTER COMPLIANCE INDEX – January 2014 The Annual Report of the Mt Baw Baw Alpine Resort Management Board is prepared in accordance with all relevant Victorian legislation. This index has been prepared to facilitate identification of the Board’s compliance with statutory disclosure The Honourable Ryan Smith, MP Minister for Environment and Climate Change requirements. Level 7, 8 Nicholson St LEGISLATION REQUIREMENT .................................................................................................... PAGE EAST MELBOURNE VIC 3002 MINISTERIAL DIRECTIONS — Report of Operations – FRD Guidance Dear Minister Smith Accountable Officer’s declaration MT BAW BAW ALPINE RESORT MANAGEMENT BOARD – ANNUAL REPORT SD 4.2(j) Sign-off requirements ............................................................................................................................. Inside Front Cover We have much pleasure in submitting to you for presentation to Parliament, the Annual Report of the Mt Baw Baw Alpine Charter and purpose Resort Management Board, covering the period 1 November 2012 to 31 October 2013. FRD 22D Objectives, functions, powers and duties ................................................................................................ 16-17 The Annual Report has been prepared in accordance with the Financial Management Act 1994 and the Alpine Resorts FRD 22D Manner of establishment and the relevant Ministers ............................................................................... 16 (Management) Act 1997. FRD 22D Nature and range of services provided .................................................................................................... 16 On behalf of the Board, we extend our appreciation for your support and also the support and cooperation of the Financial information Department of Environment and Primary Industries throughout the year. FRD 22D Operational and budgetary objectives .................................................................................................... 8 Yours sincerely, FRD 22D Summary of the financial results ........................................................................................................... 8 FRD 22D Major changes or factors affecting performance .................................................................................... 8 FRD 22D Subsequent events .................................................................................................................................. 7 FRD 22D Significant changes in financial position during the year ........................................................................ 8 Governance and organisatiional structure Vicky Papachristos Stuart Ord FRD 22D & SD2.2(f) Organisational structure ......................................................................................................................... 20 CHAIR CHIEF EXECUTIVE OFFICER FRD 22D Occupational Health and Safety policy .................................................................................................... 25 BOARD OF MANAGEMENT FRD 22D Employment and conduct principles ....................................................................................................... 25 FRD 29 & 22D Workforce Data disclosures .................................................................................................................... 25-26 MT BAW BAW ALPINE RESORT MANAGEMENT ALPINE RESORTS STRATEGIC PLAN 2012 FRD 15B Executive Officer disclosures .................................................................................................................. 51 BOARD The Alpine Resorts Strategic Plan 2012 (2012 Plan) was Other Information The Mt Baw Baw Alpine Resort Management Board released by Government in December 2012. FRD 10 Disclosure index ..................................................................................................................................... Inside Back Cover (the Board) is responsible for the development and This plan provides the guidance for the long term planning FRD 25 & 22D Victorian Industry Participation Policy disclosures ................................................................................. 22 management of the Mt Baw Baw Alpine Resort, and management of Victoria’s six alpine resorts, and has FRD 22C Details of consultancies in excess $10,000 ............................................................................................ 22 comprising 355 hectares, situated at an altitude of as its guiding vision that: approximately 1,500 metres and bound on two sides by FRD 22C Details of consultancies under $10,000 ................................................................................................. 22 the Baw Baw National Park and two sides by Baw Baw Victoria’s alpine resorts will be vibrant, growing and FRD 22D Disclosure of government advertising expenditure ................................................................................. 21 State Forest. sustainable places, delivering alpine recreational and FRD 12A Disclosure of major contracts ................................................................................................................. 22 tourism experiences that are available to all. FRD 22D Application and operation of Freedom of Information Act 1982 ........................................................... 21 The Board assumed management of the Mt Baw Baw Alpine Resort from the former Alpine Resorts Commission The Board, in reviewing its own Corporate and Strategic FRD 22D Compliance with Building Act 1993 ....................................................................................................... 25 on May 1, 1998 and is accountable for the development, Plans, has ensured alignment with the 2012 Plan, in FRD 22D Statement on National Competition Policy ............................................................................................. 22 promotion, management and use of the resort on a particular focusing upon the actions detailed in the six FRD 22D Application and operation of the Protected Disclosures Act 2012 ........................................................ 22 sustainable basis. It provides a diverse range of services key Strategic Objective areas of Enhancing the Visitor FRD 22D Statement of availability of other information ........................................................................................ 21 and performs its functions in an environmentally sound Experience and Developing Resorts, Delivering Resort SD 4.5.5 Risk management compliance attestation ............................................................................................... 21 way. Services and Infrastructure Efficiently and Accountably, SD 4.5.5.1 Insurance attestation ............................................................................................................................... 21 Building Partnerships, Respecting the Alpine Environment, PC 2012/02 Gifts, benifits and hospitality attestation ................................................................................................. 21 The Board operates under the Alpine Resorts Broadening Access Opportunities and Regulatory Reform. (Management) Act 1997. The Act sets out the objectives SD 4.2(g) General information requirements .......................................................................................................... Entire Document for the management of Victoria’s alpine resorts. Resort use is to be for alpine recreation and tourism, in all LEGISLATION seasons of the year; and accessible to persons from varied Alpine Resorts Management Act 1997 .......................................................................................................................................... cultural and economic groups. The management of the Building Act 1983 ................................................................................................................................................................ resort is to be undertaken in a manner which is respectful Financial Management Act 1994 .................................................................................................................................................. of the alpine environment having regard to economic, Freedom of Information Act 1982 ................................................................................................................................................. environmental and cultural sustainability. Protected Disclosures Act 2012 .................................................................................................................................................... Victorian Industry Participation Policy Act 2003 ......................................................................................................................... Print and Design FRD 30 Standard requirements for the design and print of annual reports .......................................................... Entire Document © State of Victoria, Mt Baw Baw Alpine Resort Management Board 2013. This publication is copyright. No part may be reproduced by any process except in accordance