- The Chair, a Member of Council appointed by Council on the nomination of the Chancellor - Mr Kenneth Williams
- Vice-Chancellor and President ex officio - Professor Peter Høj AC FAA FTSE FNAI (US)
- No less than one and no more than two additional members of Council appointed by Council:
- Mr Lachlan Coleman
- Ms Juliet Brown OAM
- Up to three additional members (not being members of Council or staff members of the University) appointed by Council:
- Mr John Charlton
- Mr Colin Dunsford AM
- Chief Operating Officer
- Chief Financial Officer
- Director, Governance Services (Secretary to the Committee)
- Auditor-General representative(s) in conjunction with the planning and execution of the external audit of the University's annual financial report.
Any other person may attend a meeting of the Committee at the invitation of the Chair.