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Executive Committee
Standing Committee of Council
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1.
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Membership
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1.1 |
Appointment of Chair |
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Chancellor (ex officio) |
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1.2 |
Current membership |
| Category |
Member Name |
Alternate |
| Chancellor (ex officio) |
Dr Alan Finkel (Chairperson) |
Mr Paul Ramler |
| A Deputy Chancellor |
Dr Leanne Rowe |
Mr Paul Ramler |
| The Vice-Chancellor and President (ex officio) |
Professor Ed Byrne |
The most senior Deputy Vice-Chancellor present at the time of the meeting.
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| Four Council members such that the ratio of external to internal members in the Executive Committee is not less than 2:1. |
Ms Louise Adler
Ms Lesley Boston
Mr Shane Buggle
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Mr Yehudi Blacher
Dr Charles Curwen |
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Mr Jeffrey Bender |
Dr Carol Williams |
Secretary
Director, Executive Services |
Mr Tony Calder |
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1.3
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Duration of term |
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1 year or until Membership Committee and Council have considered and approved revised membership.
Each year Councillors are invited to nominate for membership of Committees of Council. Nominations are considered by Membership Committee and recommendations on membership forwarded to Council for its consideration.
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1.4
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Co-option of members
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The Committee may not co-opt members.
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| 2. |
Terms of reference |
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2.1
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Under delegation from Council, to exercise all of the powers, authorities, duties, and functions of the Council (other than the power of delegation and the power to make statutes) during the periods between the ordinary meetings of Council on any matter which either the Chancellor or a Deputy Chancellor has certified in writing is of such urgency that it ought not to await consideration by the Council at its next meeting. |
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Meetings |
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3.1 |
Frequency of meetings |
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As required and via circulation subject to the Chancellor certifying that the matter cannot wait until the next meeting of Council. |
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3.2 |
Quorum |
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Chancellor (or alternate), Vice-Chancellor (or alternate) and no less than three other members (or their alternates). |
| 4. |
Reporting to Council |
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The Committee shall report each action taken at the next meeting of Council. |
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Contact Information:
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