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 MEDICAL COMMISSION CHARTER AUSTRALIAN OLYMPIC COMMITTEE INCORPORATED ABN 33 052 258 241 | Registered No. A0004778J (Available on Olympics.com.au) 2 MEDICAL COMMISSION CHARTER OF THE AUSTRALIAN OLYMPIC COMMITTEE INCORPORATED ABN 33 052 258 241 | Registered No. A0004778J 1
Mission 1.1
The mission of the Medical Commission is to provide advice to the AOC Executive (Executive) and Team Executives of Australian Olympic, Youth Olympic and Regional Games Teams on medical matters. 2
Role 2.1
The Medical Commission is appointed by, and has delegated responsibilities from the Executive. 2.2
The Medical Commission is an advisory body only. It is not authorized to make any public statements or to take any public position on any issues without the prior approval of the President or, in his or her absence, the Chief Executive Officer. 2.3
The Medical Commission shall advise and report to the AOC Executive and Team Executives on the provision of medical services to Olympic, Youth Olympic and Regional Games Teams; compliance with the World Anti‐Doping Code; the health and wellbeing of athletes; the appointment of medical personnel to Olympic, Youth Olympic and Regional Games Teams; and, the professional standards and guidelines of the Australian Medical Association and other relevant professional bodies to which Team medical personnel belong and which standards and guidelines they should follow. 3
Composition & Terms of Appointment 3.1
The Medical Commission is comprised of: 3.2
(1)
Two Appointed members: Being members appointed by the AOC Executive, one of whom will be Chair; (2)
Ex Officio members: Being any Australian who is a member of the International Olympic Committee (IOC) Medical Commission; (3)
Team Medical Directors: Being the Team Medical Director of each Olympic, Youth Olympic and Regional Games Team. The Executive, as soon as practicable after the Annual General Meeting of the AOC in the year following the Olympic Games, will appoint the Appointed members. Their term is approximately four years. They can be re‐appointed for further terms. 3 3.3
Ex Officio members become members for the term of their appointment to the IOC Medical Commission. 3.4
Team Medical Directors become members from the date of their appointment until the conclusion of the first meeting of the AOC Medical Commission following the conclusion of the Olympic, Youth Olympic or Regional Games for which they were appointed. 3.5
It is a condition of appointment for all members of the Medical Commission that they make the AOC statutory declaration regarding anti‐doping matters in a manner satisfactory to the AOC. 4
Chair 4.1
The Executive will appoint the Chair. 5
Meetings and Advice 5.1
The Medical Commission will meet once per year and otherwise at the request of the President. Meetings of the Commission may be held face‐to‐face or through any technological means by which members can participate in a discussion. The Chair will submit a report of the outcomes of meetings to the Executive and relevant Team Executives. 5.2
In addition to the matters described in 2.3 above the Medical Commission may advise on any:‐ (a) recommendations of the Team Medical Directors; (b) environmental and general health issues; and (c) other matters requested by the AOC Executive or President. 5.3
The Sport Department will provide administrative support. 6
Confidentiality Unless otherwise required by law or the AOC Constitution, the members of the Commission are required to keep Commission discussions, Commission papers and deliberations confidential. 7
Inconsistency with AOC Constitution This Charter may be amended by the Executive from time to time subject to the requirements of the AOC Constitution, the Victorian Associations Corporation Reform Act 2012 and Regulations and the law. Whilst this Charter does not form part of the AOC Constitution, this Charter (as in force from time to time) is nevertheless binding on the Commission and each of the Commission members. 4 To the extent there is any inconsistency between this Charter and the AOC Constitution, the AOC Constitution will prevail. 8
Access to Charter The Committee Charter will be available, upon request, to all members of the AOC and other interested parties, as appropriate. It shall be posted on the AOC website olympics.com.au. AMENDED on 19 March 2015 and effective immediately.