Board of Directors
The Board of Directors is the governing body of The Australian Institute of Architects Limited. The Board works closely with National Council who is responsible for the over-arching policy of the Institute.
Board of Directors as at August 2016
|Name ||Position |
|Prof Ken Maher LFRAIA ||National President |
|Mr Richard Kirk FRAIA ||President Elect |
|Mr Jonathan Clements FRAIA ||Immediate Past President |
|Ms Helen Lochhead FRAIA ||Hon Treasurer |
|Mr Philip Griffiths FRAIA ||Hon Secretary |
|Ms Genevieve Overell ||Independent Director |
|Ms Sarah Richardson ||Independent Director |
|Ms Giselle Collins |
|Independent Director |
The Institute's 87th Annual General Meeting was held at 41X in Melbourne on Friday 13 May 2016. The proposed governance changes as outlined in the Notice of the AGM (below) were passed and will come into effect on 22 August 2016.
The minutes for the meeting are available here
The Institute's state and territory, corporate, public and financial activities for previous years are outlined in the relevant Annual Reports below.
To request a hard copy version of the latest annual report contact the Executive Support Team.
2015 Annual Report
Download the full Annual Report
Download the Notice of AGM
2014 Annual Report
Download the concise Annual Report
Download the full Annual Report (members only - requires log in)
Download the Notice of AGM (members only - requires log in)
2013 Annual Report
Download the concise version (printer friendly)
Previous reports (full versions - requires log in)
Articles of Association
Since formation in 1929, first registration in NSW in 1930, and now with ASIC, the 'constitution' of the not-for-profit corporation limited by guarantee is the Institute's Memorandum and Articles of Association. Its contents are amended from time to time by the Institute's voting members at a general meeting.
The Regulations set procedures expanding on aspects of the Articles and are made and varied from time to time by National Council – the Board of the Institute. They are compiled in the Memorandum and Articles of Association (see above).
Code of Professional Conduct
This is the code governing the conduct of members of the Australian Institute of Architects after 31 January 2006.
Download the Code of Professional Conduct.
Gender Equity Policy
This policy establishes a set of policy principles to ensure the Institute and its members are aligned in valuing and exhibiting principles of fairness and equity, which lead to the provision of equal opportunities, rights and benefits to all men and women engaged within the architectural profession, and to eliminate gender-based impacts on the participation and progression of women within the profession.
Download the Gender Equity Policy.
Member Consultation Policy
This policy governs the Institute's engagement with members and stakeholders.
Download the Member Consultation Policy.
This policy governs the Institute's collection and use of members' and stakeholders' information.
The Strategic Plan is the organisation's blueprint. It is based on a suite of defined strategic outcomes and objectives, considered from the following four key perspectives: stakeholder perspective, internal processes, learning and growth and financial perspective.
The Strategy Map defines how the Institute will achieve its goals.
Download the Strategy Map