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 Location and Dates

Location: Committee Room, The Chancellery, Callaghan Campus

Meeting dateMeeting time
Thursday 28 November 2019 2.30pm - 4.30pm
Wednesday 25 March 20208.30am - 10.30am
Thursday 28 May 20202.30pm - 4.30pm
Thursday 30 July 20202.30pm - 4.30pm
Thursday 24 September 20202.30pm - 4.30pm
Thursday 26 November 20202.30pm - 4.30pm

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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