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 |
30 Jun 2025 |
| Up to five other members |
Mr Darren Keogh |
30 Jun 2025 |
|
Mr Tony McGrath |
30 Jun 2025 | |
|
Professor Tim Senden |
30 Jun 2025 | |
|
Mr Andrew Dyer |
30 Jun 2023 |
Meetings
| Date & location | Deadlines |
|---|---|
|
Friday 3 Feb, 9.15am By video conference |
Agenda deadline 20 Jan |
|
Friday 24 Mar, 9.15am By video conference |
Agenda deadline 10 Mar |
|
Friday 12 May, 9.15am By video conference |
Agenda deadline 28 Apr |
|
Friday 14 Jul, 9.15am By video conference |
Agenda deadline 30 Jun |
|
Friday 15 Sep, 9.15am By video conference |
Agenda deadline 1 Sep |
|
Friday 10 Nov, 9.15am By video conference |
Agenda deadline 27 Oct |
Reference documents
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Contact
Page owner: Corporate Governance & Risk Office
