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 |
30 Jun 2021 |
| 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 | Vacant | |
| Up to five other members |
Mr Darren Keogh |
30 Jun 2022 |
|
Ms Merran Kelsall |
30 Jun 2022 | |
|
Mr Tony McGrath |
30 Jun 2022 | |
|
Professor Tim Senden |
30 Jun 2022 | |
|
Mr Andrew Dyer |
30 Jun 2021 |
Meetings
| Date & location | Deadlines |
|---|---|
|
Friday 20 Mar, 9.15am RC Mills Room, Chancelry Building |
Agenda deadline 6 Mar |
|
Friday 8 May, 9.15am RC Mills Room, Chancelry Building |
Agenda deadline 24 Apr |
|
Friday 3 Jul, 9.15am RC Mills Room, Chancelry Building |
Agenda deadline 19 Jun |
|
Friday 11 Sep, 9.15am RC Mills Room, Chancelry Building |
Agenda deadline 28 Aug |
|
Friday 13 Nov, 9.15am RC Mills Room, Chancelry Building |
Agenda deadline 30 Oct |
Reference documents
Use contact details to request an alternative file format.
Contact
Page owner: Corporate Governance & Risk Office
