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Legal Compliance Policies & Responsible Officers

Table 3 Legal Compliance Risks - Limited Application

This table contains information about non-generic categories of legal compliance risk. The laws referred to in this table may create significant non-compliance risks but will do so for only a few Heads.

Borrowing & investment
Buildings

Carriers and Innkeepers
Cloning
Code of Practice for the Care and Use of Animals for Scientific Purposes
Company law
Competition Policy Reform
Conservation
Credit
Customs

Electricity
Embryos
Estate Agents

Financial Management & Accountability
Freedom of Information

Gas
Gene Technology

Health Records
Higher Education Funding and Support
Human tissue and blood

Insurance Contracts
IVF

Land Tax
Legal Practice
Legionella
Liquor Control

Migration Transport Accidents
Monash University Act

Narcotics
NHMRC grants

Occupier’s liability

Patents
Payroll Tax
Pharmacists
Planning and Environment Buildings
Prevention of Cruelty to Animals
Project Development & Construction Management
Psychologists Registration

Quarantine

Research grants
Shop Trading
Superannuation Guarantee
Surveillance Devices
Telecommunications
Tenancies
Tertiary Education Financial Management
Tobacco Advertising
Unclaimed Monies
Water
Whistleblowers Protection
Workers Compensation

The possible areas of risk and related University policies referred to in this table is not intended to be comprehensive and may not be current. Check the owner’s website.

University Compliance Officer	Area of Law	Possible Areas of Risk	Related University Policies
Chris Flynn	Electricity Water Occupier’s liability Buildings Gas Legionella	Equipment Work practices Unlicenced tradespeople Engineering, Science and Medical faculties
David McWaters	Payroll Tax Financial Management & Accountability Unclaimed Monies
Halina Oswald	NHMRC grants ARC grants Research grants
Simon Barrett	IVF Cloning Narcotics Embryos Quarantine Conservation Human tissue and blood	Confidentiality Human ethics Narcotics	Research Involving Human Participants
Simon Barrett	Gene Technology		Biosafety Compliance
Tayfur Tecurlioglu	Prevention of Cruelty to Animals Code of Practice for the Care and Use of Animals for Scientific Purposes	Animal research Animal houses	Research Involving Animals
Wayne Brundell	Land Tax Tenancies Estate Agents	Tenants
Darren McKee Bradley Williamson	Planning and Environment Buildings Project Development & Construction Management
Andrew Picouleau	Competition Policy Reform		Trade Practices Compliance Manual
Renn Wortley	Monash University Act Company Law	Elections
Peter Hughes	Liquor Control Shop Trading Tobacco Advertising	Liquor licences Retail outlets Shops
Tony Calder	Freedom of Information Tertiary Education Financial Management	Freedom of information Annual report	Freedom of Information
Gerard Toohey	Higher Education Funding and Support	Higher education funding Student fees
Geoff Murray	Borrowing & investment Credit	Borrowing funds Investments Credit
Jack Chorowicz	Telecommunications	Internet Network ISP
Russell Gammie	Surveillance Devices	Closed circuit video Surveillance cameras
John Freeman	Insurance Contracts	Insurance	Insurance Services
Andrew Picouleau	Health Records	Health Services Counselling Services	Privacy Compliance Manual (pdf, 818KB)
Andrew Picouleau	Whistleblowers Protection		Whistleblowers Protection
Andrew Picouleau	Migration Transport Accidents	Work visas
Anita Dutt	Workers Compensation Accident Compensation	Workers compensation Accidents	Workcover
Kathy Innes	Superannuation Guarantee	Superannuation	Superannuation
Vladimir Prpich	Carrier and Innkeepers	Halls of Residence
Prof Grahame Coleman	Psychologists Registration	Psychology teaching
Harry Bracegirdle	Customs	Imports and exports
Susan Wong	Patents	Patents Intellectual property
Martin Karklins	Anzac Day	Public performances
Janet White	Legal Practice	Legal practice
Marian Costelloe	Pharmacists	Pharmacists