Convenors' Committee
Terms of Reference
Membership (as at 1 January 2009)
a. Chancellor (Chair) - The Hon. John von Doussa QC
b. Deputy Chancellor - Mr Ross Adler AC
c. Vice-Chancellor & President - Professor James McWha
d. Chair, Finance Committee - Mr Ross Adler AC
e. Chair, People and Culture Committee - Mr Ian Kowalick
f. Chair, Audit, Compliance and Risk Committee - Mr Charles Bagot
g. Chair, Academic Board - Professor Christopher Findlay AM
In Attendance
Council Secretary (Secretary to the Committee) - Ms Heather Karmel
Meeting dates for 2009 |
Meeting 1/09
Monday 9 February, 5.00pm |
Meeting 2/09
Monday 23 March, 5.00pm |
Meeting 3/09
Monday 27 April, 5.00pm |
Meeting 4/09
Monday 22 June, 5.00pm |
Meeting 5/09
Monday 10 August, 5.00pm |
Meeting 6/09
Tuesday 6 October, 5.00pm |
Meeting 7/09
Monday 30 November, 5.00pm |
Meeting dates for 2010 |
Meeting 1/10
Monday 8 February, 5.00pm |
Meeting 2/10
Monday 22 March, 5.00pm |
Meeting 3/10
Monday 21 June, 5.00pm |
Meeting 4/10
Monday 16 August, 5.00pm |
Meeting 5/10
Monday 6 September, 5.00pm |
Meeting 6/10
Tuesday 5 October, 5.00pm |
Meeting 7/10
Monday 29 November, 5.00pm |
Templates and Guidelines for the preparation of Committee papers
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