Finance Committee
Membership (as at 26 March 2012)
a. Chair appointed by Council - Mr Ian Kowalick AM
b. Chancellor (ex officio) - The Hon Robert Hill
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.
- Professor Christopher Findlay AM (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 - Ms Heather Karmel (Secretary to the Committee)
Any other person may attend a meeting of the Committee at the invitation of the Chair.
Meeting Dates for 2012 |
Papers due to Council Secretariat |
| Meeting 1/12 Friday 17 February, 8.30am |
Tuesday 7 February |
| Joint Meeting of Audit, Compliance and Risk Committee and Finance Committee Wednesday 14 March, 8.30am |
Monday 5 March |
|
Meeting 2/12 |
Tuesday 13 March |
| Meeting 3/12 Friday 16 April, 8.30am |
Tuesday 10 April |
| Meeting 4/12 Friday 8 June, 8.30am |
Tuesday 29 May |
| Meeting 5/12 Friday 3 August, 8.30am |
Tuesday 24 July |
| Meeting 6/12 Friday 14 September, 8.30am |
Tuesday 4 September |
| Meeting 7/12 Friday 21 September, 8.30am |
Tuesday 11 September |
| Meeting 8/12 Friday 12 October, 8.30am |
Tuesday 2 October |
| Meeting 9/12 Friday 9 November, 8.30am |
Tuesday 30 October |
Templates and Guidelines for the preparation of Committee papers
