Finance Committee

Membership

• The Chair, a Member of Council appointed by Council on the nomination of the Chancellor - Ms Kathryn Presser
• Vice-Chancellor and President ex officio - Professor Peter Hoj AC
• No less than one and no more than two additional members of Council appointed by Council:
  • Mr Kenneth Williams - Deputy Chair, appointed by Council on the nomination of the Chancellor
• 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
  • Dr Stephen Mabbs
• Attendance:
  • 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

Meeting Dates

Governance Statement