Finance Committee

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 FCA FCPA FAICD
30 Jun 2018
Mr Tony McGrath CA
30 Jun 2018

Meetings

2017
Date & location Deadlines
Thursday 23 Mar, 9.15am
RC Mills Room, Chancelry Building
Agenda deadline
9 Mar
Friday 12 May, 9.15am
RC Mills Room, Chancelry Building
Agenda deadline
28 Apr
Friday 7 Jul, 9.15am
RC Mills Room, Chancelry Building
Agenda deadline
23 Jun
Wednesday 20 Sep, 1.30pm
RC Mills Room, Chancelry Building
Agenda deadline
1 Sep
Friday 10 Nov, 9.15am
RC Mills Room, Chancelry Building
Agenda deadline
27 Oct
2018
Date & location Deadlines
Friday 9 Feb, 9.15am
RC Mills Room, Chancelry Building
Agenda deadline
25 Jan
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 16 Nov, 9.15am
RC Mills Room, Chancelry Building
Agenda deadline
2 Nov