People and Culture Committee

Terms of Reference

Membership (as at 27 June 2011)

a. Chair, appointed by Council on the nomination of the Chancellor - Ms Kate Castine
b. Chancellor (ex officio) - The Hon Robert Hill
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 Dianne Davidson
• Professor Christopher Findlay AM - staff member

e. Up to two persons external to the University, appointed by Council.

• vacant

In Attendance
Vice-President (Services and Resources) - Mr Paul Duldig
Director, Human Resources - Ms Tassi Georgiadis
Council Secretary (Secretary to the Committee) - Ms Heather Karmel

Templates and Guidelines for the preparation of Committee papers