Nominations and Governance Committee


What does the Committee do?

The Nominations and Governance Committee's responsibilities are outlined in full in the Nominations and Governance Committee Charter. Its key areas of focus are:

  • statutory and regulatory compliance
  • setting expectations on governance matters
  • Council Induction and Development Program
  • recommending appointment of members to the University and other bodies
  • standards and expectations of honorary appointments
  • conferral of degrees, awards honorary awards

Committee Members

Mr Paul Jeans (Chair)

Professor Alex Zelinsky AO (Vice-Chancellor)

Professor Mark Jones

Ms Dianne Allen

Ms Jann Gardner


Calendar


Meeting Dates

Time: 9:00am to 11:30am

Location: Committee Room, The Chancellery, Callaghan Campus

Meeting date Papers due to Executive Committee
Wednesday 14 March 2018 TBA
Wednesday 16 May 2018 TBA
Wednesday 15 August 2018TBA
Friday 9 November 2018TBA

You can find all Council meeting dates and the full Council calendar here.


Reports and Papers

Templates and other support resources are available to help you prepare reports or papers for committees and Council.

Report support

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Need more information?

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Contact Hamish Lithgow, Senior Governance Officer.