G
L O B A L E D U C A T O R S Contents Compliance Index
Vission/Mission/Values 5
Report from the Institute Council President 6
Report from the Institute Chief Executive Officer 8
Institute Council 12
Directors of Box Hill Enterprises Ltd 13
Establishment 13
Management, Committees and Teams 13
Campus Locations 14
Summary of the Number of Persons Employed 15
Organisational Chart 16
2001 Institute Performance Summary 18
Campus Services 22
Corporate Communications 24
Corporate Services 26
Educational Operations 30
Government Initiatives 34
Industry Initiatives 36
International Business Development 38
Learning Development 40
Organisational Development 42
Technology and Commercial Development 46
Teaching Centre Reports 48 - 67
Service Centre Reports 68 - 76
Freedom of Information 77
Literature Available 29
Regulations, Policies and Procedures 29
Financial Statements 79
annual 2 Box Hill Institute report2001 Compliance Index Report of Operations Charter and Purpose 9.1.3 (i) (a) Manner of establishment and Relevant Minister 13 9.1.3 (i) (b) Objectives, functions, power and duties 5 9.1.3 (i) (c) Services provided and persons or sections of community served 5 Management and Structure 9.1.3 (i) (d) (i) Names of Council Members and Directors 12 9.1.3 (i) (d) (ii) Names of senior office holders and brief description of each office 13 9.1.3 (i) (d) (iii) Chart setting out organisational structure 16 Financial and Other Information 9.1.3 (i) (e) Workforce data and application of merit and equity principles 15 9.1.3 (i) (f) Application and operation of FOI Act 1982 77 9.1.3 (ii) (a) Summary of financial results with previous four comparatives 26 - 29 9.1.3 (ii) (b) Summary of significant changes in financial position 26 - 29 9.1.3 (ii) (c) Operational objectives for the year and performance against those objectives 18 9.1.3 (ii) (d) Major changes or factors affecting achievement of objectives 18 9.1.3 (ii) (e) Events subsequent to balance date xxxi 9.1.3 (ii) (f) Full details of each consultancy > $100,000 28 9.1.3 (ii) (g) Number and total cost of consulting engagements < $100,000 28 9.1.3 (ii) (h) Extent of compliance with Building Act 1993 23 9.1.3 (ii) (i) Statement that information listed in Part 9.1.3 (iv) is available on request 29 9.1.3 (ii) (k) Implementation and compliance with National Competition Policy 28 9.1.3 (iv) (a) Statement that declarations of pecuniary interests have been duly completed 29 9.1.3 (iv) (c) Publications produced by the Institute 73 & 29 9.1.3 (iv) (d) Details of changes in prices, fees, charges, rates and levies charged by the Institute 77 9.1.3 (iv) (e) Details of any major external reviews carried out on the Institute 29 9.1.3 (iv) (f) Details of any major research and development activities undertaken by the Institute 29 9.1.3 (iv) (g) Details of overseas visits undertaken 29 9.1.3 (iv) (h) Marketing and Public Relations activities undertaken 73 9.1.3 (iv) (i) Occupational health and safety measures 45 9.1.3 (iv) (j) Industrial relations 69 9.1.3 (iv) (k) Major committees sponsored by the Institute 13 9.1.3 (iv) Statement on compulsory non-academic fees, subscriptions and charges 28 Financial Information Statement of Financial Performance 9.2.3 (ii) (a) Revenue by class xvi 9.2.3 (ii) (b) Investment income xvi 9.2.3 (ii) (c) Loss on sale of non current assets xxi 9.2.3 (ii) (d) Material revenues from exchanges of goods or services xvi 9.2.3 (ii) (e) Depreciation and amortisation expense xvii 9.2.3 (ii) (f) Bad and doubtful debts xvii 9.2.3 (ii) (g) Financing costs n/a 9.2.3 (ii) (h) Increment/decrement on the revaluation of assets xx 9.2.3 (ii) (i) Auditor’s remuneration xxv
continued over…
annual 2001report Box Hill Institute 3 Contents Financial Information (continued)
Statement of Financial Position 9.2.3 (iii) (a) (i) Cash assets xvii 9.2.3 (iii) (a) (ii) Inventories by class xviii 9.2.3 (iii) (a) (iii) Receivables, including trade debtors, loans and other debtors xviii 9.2.3 (iii) (a) (iv) Other assets, including prepayments xviii 9.2.3 (iii) (a) (v) Investments by class n/a 9.2.3 (iii) (a) (vi) Property, plant and equipment xix 9.2.3 (iii) (a) (vii) Intangible assets xviii 9.2.3 (iii) (b) (i) Overdrafts xvii 9.2.3 (iii) (b) (ii) Interest bearing liabilities xxi 9.2.3 (iii) (b) (iii) Payables xxi 9.2.3 (iii) (b) (iv) Finance lease liabilities n/a 9.2.3 (iii) (b) (v) Provisions, including employee entitlements xxi 9.2.3 (iii) (c) (i) Authorised capital n/a 9.2.3 (iii) (c) (ii) Issued capital n/a 9.2.3 (iii) (d) Equity and movements in equity xxii Financial Statements 9.2.2 (i) (a) Statement of financial performance vii 9.2.2 (i) (b) Statement of financial position viii 9.2.2 (i) (c) Statement of cash flows ix Notes to the Financial Statements 9.2.2 (i) (d) Ex-gratia payments n/a 9.2.2 (i) (d) Amounts written off n/a 9.2.2 (i) (e) Consolidated financial statements of subsidiaries iv – xxxi 9.2.3 (iv) (a) Charges against assets n/a 9.2.3 (iv) (b) Contingent liabilities xxv 9.2.3 (iv) (c) Commitments for expenditure xxiv 9.2.3 (iv) (d) Government contributions xvi 9.2.3 (iv) (e) Employee superannuation details xxv 9.2.3 (iv) (f) Assets received without adequate consideration n/a
Councillor Related Disclosure Councillor Information 9.4.2 (i) Institute Council members xxvi 9.4.2 (ii) Total remuneration of all councillors of the Institute xxvi 9.4.2 (iii) Analysis of councillors' remuneration bands of $10,000 xxvi 9.4.2 (iv) Executive officers whose remuneration falls within $10,000 bands above $100,000 xxvii 9.4.2 (v) Amounts paid to superannuation plans regarding the retirement of councillors xxvii 9.4.2 (vi) (a) (b) Loans made, guaranteed or secured by the Institute to a councillor or related party xxvii 9.4.2 (vii) (a) The aggregate amount of loans made xxvii 9.4.2 (vii) (b) The aggregate amount of repayments received n/a
Financial information relating to significant initiatives taken/strategies developed for the Institute’s international operations 38
Public Sector Management & Employment Act (PSMEA) Extent of compliance 45
annual 4 Box Hill Institute report2001 Vision Values
Box Hill Institute will be recognised as Australia’s No. 1 global vocational Service to students, other customers, the community and education and training provider. one another Excellence in everything we do, by adopting the highest professional standards Mission Learning which contributes to our growth as individuals and a community The mission of Box Hill Institute is centred on students, skills and Integrity through honesty, fairness, transparent staff. The mission is: communication and trusting relationships To provide students with a positive learning environment and give Accountability to those we serve and each other them the opportunity to excel in the global employment market. Achievement by recognizing and rewarding achievers, To provide industry and the community with highly skilled and responsible risk taking, creativity and innovation well educated people capable of making productive contributions. Equity & Access by providing people with fair and reasonable To provide a working environment that attracts and nurtures opportunities to participate and excel on merit leaders in vocational education, training and services. Caring for the well-being of our diverse community and maintaining a balance between our personal and professional lives
Teamwork which encourages participation and empowers people to exercise initiative and responsibility
Leadership which consistently inspires mutual respect and outstanding performance
Continuous of staff, learning programs, our environment Development and systems
Partnerships with Government, industry, employers, secondary schools and the local community which are mutually beneficial.
annual 2001report Box Hill Institute 5 President’s Message
2001 has been a year of change at Box Hill Institute and for us as a Council.
Operationally, the year got off to a good start with news from the National Centre for Vocational Education Research (NCVER) that Box Hill Institute graduates have some of the best employment outcomes in the country. This and other factors led to record numbers of students attending the Institute during 2001.
We were ambitious in our plans for the Institute when we approved the first Strategic Plan in 2000. This ambition was duly reflected in the corresponding Management Plan of 2002. No plan is ever cast in stone, however, and a review of the Management Plan this year showed further refinement was necessary. The refined plan was presented to staff mid-year and centres on four key strategic areas: Leaders Globally; Leaders in Learning; Leaders in Community Relationships; and Leaders in Technology.
The need to ensure both our students and staff are abreast of new technology and its application in the work and study environments continues to be a focus of the Institute and its Council.
Developments of note during the year included the enhancement of the relationship with Cisco systems, the implementation of staff development in the area Philip Moran President of Information Technology literacy, the beginnings of Student World (part of the Institute’s website) and Box Hill Institute Council the formation of a vision for flexible delivery in the Institute. In addition the Institute Council considered opportunities in the area of biotechnology and the development of an Information and Communications Technology Strategy. All of these projects demonstrate the impact of technology in the education environment. It is, I believe, the tip of an increasingly larger iceberg.
Politically, education and training continued to be a hot topic at both Federal and State Government level with Federal debate focussing on funding of the sector. Industry leaders Rupert Murdoch and Dr John Schubert, President of the Business Council of Australia, voiced support for better funding for vocational education and training. As a Council we will watch this discussion with interest.
At a state level, the funding problems at Chisholm Institute had ramifications for all TAFEs. In line with Government policy the Institute reviewed its practices to ensure due process was followed regarding corporate governance.
annual 6 Box Hill Institute report2001 On a happier note the Minister for Post Compulsory Education, A review of the past year would not be complete without offering our Training and Employment, Lynne Kosky came to the Institute earlier in thanks to Associate Professor John Rasa and Councillor Mel Miles. the year bearing a cheque for $6.5m. This money is being used to John decided to step down from his role as Council President after upgrade the Institute’s facilities and will fund the development of a four years, while Mel Miles has left us to pursue other interests. The new building – Elgar East. The development is a tangible reminder of Council welcomed two new faces, Glenn Von Bibra and Phil Belcher. how the Institute is working to ensure its staff and students have the Glenn jointly operates a company called Bibra and May Food Service best facilities possible. Solutions while Philip was until November 2001 Director, Enterprise Line of Business, Asia-Pacific with Cisco Systems Australia Pty Ltd. Globally, few people were untouched by the events which unfolded on Philip is now Managing Director of StorageTek Australia and New September 11. Suffice to say the Institute took a prudent position Zealand. Both have added a new dynamic to the Council via their regarding its staff based overseas. industry and training experiences. This can only work for the benefit The Institute has as its core business the provision of education and of the Institute. training. One of our key strategies is to develop a global presence and I would like to say that none of these achievements and challenges one of the means by which we intend to achieve this is through the would have been faced successfully without the support of the staff at development of our overseas network. the Institute. To them I say thank you and we look forward to an The development of relationships with overseas businesses and exciting 2002. educational institutions for this network will provide unprecedented opportunities for our staff and students. On a similar theme, much of our work overseas centres on delivering education and training to Philip Moran improve the skills and knowledge of workers so they can take President advantage of the opportunities the global economy has to offer. Box Hill Institute Council The Institute’s activities help to widen horizons and build understanding for our staff, students and citizens of other countries. This was something we were able to take inspiration from during such a turbulent time.
annual 2001report Box Hill Institute 7 CEO’s Message
Commitment, hard work, perseverance and teamwork delivered some terrific results at Box Hill Institute during 2001.
Events domestically and globally, gave the Institute’s staff and students professional and personal challenges and looking back I am pleased to say we met them with passion and endeavour.
Last year the Institute identified three areas which reflect its statement of purpose and commitment to achieving its vision to be ‘recognised as Australia’s No. 1 global vocational education and training provider.’ They can be summarised as our students, our staff and our ability to develop a skilled population for the benefit of industry and the communities we serve.
Students To provide students with a positive learning environment and give them the opportunity to excel in the global employment market.
The Institute recorded more than 32,912 student enrolments during 2001 eclipsing its 1999 record of John Maddock 29,228. This resulted in 6.5 million student contact hours, 18% above our record of 5.5 million in 2000. Chief Executive officer Our students are always great achievers and among the highlights during 2001 were:
The five students who took top honours at our annual Training Awards. They were: