The Finance Committee is a Committee of Council. The Committee provides advice to the Council on the University's management of its financial resources and of its subsidiaries and commercial activities. The Committee operates under a charter, as approved by the Council.
Members
Category | Member | Term expiry |
---|---|---|
Chair |
Mr Graeme Samuel AC |
31 Jul 2019 |
Vice-Chancellor |
Professor Brian P. Schmidt AC FAA FRS |
Ex-officio |
Pro-Chancellor |
Ms Naomi Flutter |
Ex-officio |
Chair of the Audit and Risk Management Committee |
Mr Geoff Knuckey |
Ex-officio |
Up to three Council members |
Dr Doug McTaggart |
30 Jun 2018 |
Professor Tim Senden |
30 Jun 2018 | |
Up to five other members |
Mr Darren Keogh |
30 Jun 2018 |
Ms Merran Kelsall |
30 Jun 2018 | |
Mr Tony McGrath |
30 Jun 2018 |
Meetings
Date & location | Deadlines |
---|---|
Friday 23 Mar, 9.15am RC Mills Room, Chancelry Building |
Agenda deadline 9 Mar |
Friday 11 May, 9.15am RC Mills Room, Chancelry Building |
Agenda deadline 27 Apr |
Friday 6 Jul, 9.15am RC Mills Room, Chancelry Building |
Agenda deadline 22 Jun |
Friday 14 Sep, 9.15am RC Mills Room, Chancelry Building |
Agenda deadline 31 Aug |
Friday 23 Nov, 9.15am RC Mills Room, Chancelry Building |
Agenda deadline 9 Nov |