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 (Council member) |
Dr Doug McTaggart |
31 Jul 2023 |
| Vice-Chancellor |
Professor Brian P. Schmidt AC FAA FRS |
Ex-officio |
| Pro-Chancellor and Deputy Chair |
Ms Naomi Flutter |
Ex-officio |
| Chair of the Audit and Risk Management Committee |
Mr Geoff Knuckey |
Ex-officio |
| Up to three other Council members |
Ms Alison Kitchen |
29 Jul 2023 |
| Up to five other members |
Mr Darren Keogh |
30 Jun 2022 |
|
Mr Tony McGrath |
30 Jun 2022 | |
|
Professor Tim Senden |
30 Jun 2022 | |
|
Mr Andrew Dyer |
30 Jun 2023 |
Meetings
| Date & location | Deadlines |
|---|---|
|
Friday 5 Feb, 9.15am By video conference |
Agenda deadline 26 Jan |
|
Friday 19 Mar, 9.15am By video conference |
Agenda deadline 9 Mar |
|
Friday 7 May, 9.15am By video conference |
Agenda deadline 27 Apr |
|
Friday 25 Jun, 9.15am By video conference |
Agenda deadline 15 Jun |
|
Friday 10 Sep, 9.15am By video conference |
Agenda deadline 31 Aug |
|
Friday 12 Nov, 9.15am By video conference |
Agenda deadline 2 Nov |
Reference documents
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Contact
Page owner: Corporate Governance & Risk Office
