The University of Adelaide. Annual Report 2008 Part Two: Financial Statements
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1 The University of Adelaide Annual Report 2008 Part Two: Financial Statements
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6 Report by the Members of the Council The members of the Council present their report on the consolidated entity consisting of the University of Adelaide and the entities it controlled at the end of, or during, the year ended 31 December Members UA 4 The following persons were members of the Council during the whole year and up to the date of this report: The Hon John William von Doussa QC Professor James Alexander McWha Mr Norman Ross Adler AC Mr Charles Bagot Ms Kathryn Castine Dr Rodney James Crewther Ms Dianne Davidson Mr Ian John Kowalick Professor Valerie Margaret Linton Professor Simon Maddocks Ms Pamela June Martin Dr John Clive Radcliffe AM Mr Stephen Elliott Young
7 The following persons were newly elected members during 2008 and continue in offi ce at the date of this report. Member Date Elected Ms Carolyn Yvette Anderson Elected 6 September 2008 Ms Sophie Plagakis Elected 6 March 2008 The following persons were members from the beginning of the year until his/her term of offi ce ceased. Member Date Ceased Ms Jessica Sheila Cronin Ceased 5 March 2008 Professor Robert Hill Ceased 31 December 2008 Dr Michael Penniment Ceased 5 September 2008 Mr Aaron Russell Ceased 5 March 2008 Mr Philip Dalway Swaine Ceased 5 March 2008 Mr John Cecchin Ceased 5 March 2009 Ms Kylie Joy Percival Ceased 5 March 2009 FS 5 The following persons were new ex offi cio/elected in 2009 and are members up to the date of this report. Member Date Elected/Ex Officio Ms Ai Chen Elected 6 March 2009 Professor Christopher Findlay AM Ex offi cio 1 January 2009 Mr Samuel Kirchner Elected 6 March 2009 Mr Jeremy Kwan Elected 6 March 2009 Mr Christakis Soteriou Elected 6 March 2009 The following persons were elected during 2008 and were members until his/her term of offi ce ceased. Member Date Elected Date Ceased Mr Trent Harron Elected 6 March 2008 Ceased 5 March 2009 Mr Zhen Ji Elected 6 March 2008 Ceased 5 March 2009 The University of Adelaide Part 2 Financial Statements 2008
8 Meetings of Members The numbers of meetings of the University of Adelaide Council and of each board committee of Council held during the year ended 31 December 2008, and the numbers of meetings attended by each member were: Council Academic Audit, Compliance & Risk Convenors Finance People and Culture Senior Executive Review Special Degrees A B A B A B A B A B A B A B A B Chancellor (The Hon John von Doussa QC) UA 6 Vice-Chancellor and President (Professor James McWha) Mr N R Adler AC Ms C Y Anderson 4 4 Mr C Bagot Ms K Castine Mr J D Cecchin 1 8 Dr R J Crewther 7 8 Ms J Cronin 1 1 Ms D Davidson 8 8 Mr T Harron 4 7 Professor R Hill Mr Z Ji 2 7 Mr I J Kowalick Professor V M Linton Professor S Maddocks 7 8 Ms P J Martin Dr M Penniment 3 4 Ms K J Percival 5 8 Ms S Plagakis 4 8 Dr J C Radcliffe AM Mr A Russell 1 1 Mr P D Swaine 0 1 Mr S E Young A = Number of meetings attended B = Number of meetings held during the time the member held offi ce or was a member of the committee during the year.
9 Principal Activities During the year, the principal continuing activities of the consolidated entity consisted of higher education, research, consultancy and other commercial operations supporting or ancillary to University activities. Review of Operations The University reported a consolidated operating result of $32.2 million for the year (2007: $32.7 million), which was supported by continued growth in student numbers and strong research performance. A summary of the University s fi nancial performance can be found in Part 1 of the Annual Report. Significant Changes in the State of Affairs In the opinion of the Members of Council, there were no signifi cant changes in the state of affairs of the consolidated entity during the fi nancial year under review. Matters Subsequent to the End of the Financial Year There were no events subsequent to the reporting date that have a material effect on the fi nancial statements for the reporting period. FS 7 Likely Developments and Expected Result of Operations The consolidated entity will continue to pursue its primary activities of higher education and research while maintaining its fi nancial sustainability. It is currently undertaking a sustainable program of works to enhance the University infrastructure and the student campus experience. Environmental Regulation The Group s operations are subject to various environmental regulations under both Commonwealth and State legislation, which sets the minimum requirement the Group entity must meet. The University has adopted a Sustainability Policy and has various committees that consider compliance with relevant environmental regulations as part of their responsibilities, including the Sustainability Working Party, University Health and Safety Committee and Major Projects Steering Committee. Insurance of Officers The University maintains a comprehensive insurance program, which is reviewed and renewed annually. The insurance program includes Directors and Offi cers Liability insurance for members of Council, members of committees of Council and directors and offi cers of the University and controlled entities of the University. This report is made in accordance with a resolution of the members of the Council. The Hon John von Doussa QC Chancellor Adelaide 30 March 2009 The University of Adelaide Part 2 Financial Statements 2008
10 Income Statement for the year ended 31 December 2008 UA 8
11 Balance Sheet as at 31 December 2008 FS 9 The University of Adelaide Part 2 Financial Statements 2008
12 Statement of Recognised Income and Expense for the year ended 31 December 2008 UA 10
13 Cash Flow Statement for the year ended 31 December 2008 FS 11 The University of Adelaide Part 2 Financial Statements 2008
14 Cash Flow Statement for the year ended 31 December 2008 continued UA 12
15 Notes to the Financial Statements FS 13 The University of Adelaide Part 2 Financial Statements 2008
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70 Notes UA 68 The University of Adelaide Annual Report is printed using soy-based inks on Mega Recycled FSC Silk paper, made from 50% Recycled post consumer waste and 50% fi bre sourced from sustainably managed forests. Mega Silk is manufactured under the environmental management system ISO
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72 The University of Adelaide South Australia 5005 Australia telephone: CRICOS Provider Number 00123M Produced by the Marketing and Strategic Communications Branch Executive Editor: John Edge Printing: Fivestarprint ISSN
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