Finance Committee
Membership (as at 1 January 2013)
a. Chair appointed by Council - Mr Ian Kowalick AM
b. Chancellor (ex officio) - The Hon Robert Hill AC
c. Vice-Chancellor & President (ex officio) - Professor Warren Bebbington
d. Up to three members of Council appointed by Council, at least one of whom shall be a staff member.
- vacant (staff member)
- Mr Stephen Young (external member; Deputy Chair)
e. Up to three external members, appointed by Council (see policy on conflict of interest).
- Mr Colin Dunsford
- Mr David Hill
- Mr Hugh McPharlin
f. The Chair of the Estate Committee (ex officio) - Mr Stephen Young
Attendance
Vice-President (Services & Resources) - Mr Paul Duldig
Council Secretary (Secretary to the Committee) - Dr Nicole Beaumont
Any other person may attend a meeting of the Committee at the invitation of the Chair.
Meeting Dates for 2013 |
Papers due to Council Secretariat |
| Joint Meeting of Audit, Compliance and Risk Committee and Finance Committee Thursday 14 March, 8.30am |
Monday 4 March |
|
Meeting 1/13 |
Monday 4 March |
| Meeting 2/13 Friday 10 May, 8.30am |
Tuesday 30 April |
| Meeting 3/13 Friday 12 July, 8.30am |
Tuesday 2 July |
| Meeting 4/13 Friday 9 August, 8.30am |
Tuesday 30 July |
| Meeting 5/13 Friday 13 September, 8.30am |
Tuesday 3 September |
| Meeting 6/13 Friday 20 September, 8.30am |
Tuesday 10 September |
| Meeting 7/13 Friday 8 November, 8.30am |
Tuesday 29 October |
Templates and Guidelines for the preparation of Committee papers
