Finance and Infrastructure Committee

• Ms Kathryn Presser - Chair appointed by Council
• The Hon Catherine Branson AC QC - Chancellor
• Vacant - Deputy Chair appointed by Council
• Professor Mike Brooks FTSE FACS - Interim Vice-Chancellor & President (ex officio)
• Mr Bruce Lines - Chief Operating Officer (ex officio)
• Mr Tony Mitchell - Chief Financial Officer (ex officio)
• Mr Kenneth Williams - Council Member
• External Members:
  • Mr John Charlton
  • Mr Colin Dunsford AM
  • Mr Peter Kennedy
  • Dr Stephen Mabbs
  • Mr Peter Siebels

In attendance:
Executive Director, Infrastructure
Chief Information Officer
Council Secretary (Secretary to the Committee)

Any other person may attend a meeting of the Committee at the invitation of the Chair.

• Meeting dates and submission deadlines for papers

• Templates and Guidelines for the preparation of agendas, minutes and papers

• Governance Statement