People and Culture Committee
Terms
of Reference
Membership (as at 30 June 2008)
a. Chair, appointed by Council on the nomination of the Chancellor - Mr Ian
Kowalick
b. Chancellor (ex officio) - The Hon. John von Doussa QC
c. Vice-Chancellor & President (ex officio) - Professor James McWha
d. Up to two additional members of Council, appointed by Council, one of whom
is to be a staff member
- Ms Kate Castine (Deputy Chair)
- Professor Bob Hill (staff member)
e. Up to two persons external to the University, appointed by Council.
In Attendance
Vice-President (Services and Resources) - Mr Paul Duldig
Director, Human Resources - Ms Trish Hughes
Council Secretary (Secretary to the Committee) - Ms Heather Karmel
**NEW - Meeting dates for 2009**
| Meeting Date and Time |
Papers due to Council Secretariat |
Meeting 1/09
Monday 16 March, 2.00pm
|
Thursday 5 March |
Meeting 2/09
Monday 20 July, 2.00pm |
Thursday 9 July |
Meeting dates for 2008
| Meeting Date and Time |
Papers due to Council Secretariat |
Meeting 1/08
Wednesday 23 April, 3.30pm
|
Tuesday 15 April |
Meeting 2/08
Thursday 12 June, 3.30pm |
Tuesday 3 June |
Meeting 3/08
Thursday 25 September, 3.30pm |
Tuesday 16 September |
Templates and Guidelines for the preparation of Committee papers
|
