Templates and Guidelines for Committees

When preparing a paper for Council or a Council Standing Committee, please use the templates on this page. The templates have been developed to provide a consistent format for Council and all Council Standing Committee papers. Generic templates for agendas, minutes and papers for Academic Board Sub-Committees are also provided.

Guidelines for the Preparation of Papers for all Committees have been developed to assist with the drafting of Committee papers.

If you are developing or revising the Terms of Reference for a Committee, please use the Terms of Reference Template. Please email the completed template to mariusz.kurgan@adelaide.edu.au.

If you have any queries regarding the use of these templates, please contact the Council Secretariat on ext. 35668.

Council

• Template for Open Agenda papers
• Template for Confidential Agenda papers
• Template for Senior Managers' reports

Academic Board

• Template for Academic Board papers

  Templates for Academic Board Sub-Committees

  • Agenda
  • Minutes
  • Papers
  • Guide to Committee Procedures

Audit, Compliance and Risk Committee

• Template for Audit, Compliance and Risk Committee papers

Convenors' Committee

• Template for Convenors' Committee papers

Finance Committee

• Template for Finance Committee papers

People and Culture Committee

• Template for People and Culture Committee papers

Senior Executive Review Committee

• Template for Senior Executive Review Committee papers

Special Degrees Committee

• Template for Special Degrees Committee papers
• Nomination Form

Generic Committee Templates

• Agendas
• Minutes
• Papers