People and Culture Committee

Terms of Reference

Membership (as at 1 January 2009)

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; external member)
• 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 Trish Hughes
Council Secretary (Secretary to the Committee) - Ms Heather Karmel

Meeting dates for 2009

Templates and Guidelines for the preparation of Committee papers