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
| 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 |
| 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 |
Reference documents
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