Special Degrees Committee

Terms of Reference and Nomination Form

Membership (as at 31 August 2007)

a. Chancellor (Chair) - The Hon. John von Doussa QC
b. Deputy Chancellor - Mr Ross Adler AC
c. Vice-Chancellor & President - Professor James McWha
d. Deputy Vice-Chancellor & Vice-President (Academic) - Professor Fred McDougall
e. Deputy Vice-Chancellor & Vice-President (Research) - Professor Mike Brooks
f. Two members of Council appointed by the Council

• Ms Pamela Martin
• one member to be advised

g. A Senior Professor of the University nominated by the Vice-Chancellor and approved by Council

• Professor Graeme Dandy

In Attendance
Council Secretary (Secretary to the Committee) - Ms Heather Karmel

Templates and Guidelines for the preparation of Committee papers