Finance Committee
Terms of Reference
Membership (as at 1 January 2009)
a. Chair appointed by Council - Mr Ross Adler AC
b. Chancellor (ex officio) - The Hon. John von Doussa QC
c. Vice-Chancellor & President (ex officio) - Professor James McWha
d. Up to three members of Council appointed by Council, at least one of whom shall be a staff member.
- Mr Stephen Young (external member; Deputy Chair)
- Professor Valerie Linton (staff member)
e. Up to three external members, appointed by Council (see policy on conflict of interest).
- Mr Peter Buttery
- Mr Brian Morris
- Ms Jane Yuile
Attendance
Vice-President (Services & Resources) - Mr Paul Duldig
Council Secretary - Ms Heather Karmel (Secretary to the Committee)
Meeting Dates for 2009 |
Papers due to Council Secretariat
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Meeting 1/09
Friday 27 February, 8.30am
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Tuesday 3 February |
Financial Statements Briefing Session
Friday 13 March, 8.30am |
Wednesday 4 March |
Joint Meeting of the Audit, Compliance and Risk Committee and the Finance Committee
Tuesday 17 March, 8.30am |
Midday Friday 13 March |
Meeting 2/09
Monday 6 April, 8.30am |
Friday 20 March |
Meeting 3/09
Wednesday 17 June, 8.30am |
Friday 29 May |
Meeting 4/09
Monday 6 July, 8.30am |
Wednesday 24 June |
Meeting 5/09
Monday 10 August |
Thursday 30July |
Meeting 6/09
Friday 25 September, 8.30am |
Wednesday 16 September |
Meeting 7/09
Wednesday 25 November, 3.00pm
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Friday 13 November |
Meeting Dates for 2010 |
Papers due to Council Secretariat |
Meeting 1/10
Friday 19 February, 8.30am
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Tuesday 9 February |
Financial Statements Briefing Session
Friday 12 March, 8.30am |
Wednesday 3 March |
Joint Meeting of the Audit, Compliance and Risk Committee and the Finance Committee
Tuesday 16 March, 8.30am |
Midday Friday 12 March |
Meeting 2/10
Tuesday 20 April, 8.30am |
Thursday 8 April |
Meeting 3/10
Monday 7 June, 8.30am |
Wednesday 26 May |
Meeting 4/10
Monday 9 August, 8.30am |
Wednesday 28 July |
Meeting 5/10
Friday 24 September, 8.30am |
Thursday 14 September |
Meeting 6/10
Monday 15 November, 8.30am |
Wednesday 3 November |
Templates and Guidelines for the preparation of Committee papers
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