The University is governed by a 15 member Council. As the governing authority, the primary functions of the Council are:
- strategic oversight of the University, including:
- setting the mission, values and strategic direction of the University; and
- ongoing review of the success of those strategies.
- ensuring effective overall governance and management of the University, including:
- appointing the Chancellor and Pro-Chancellor;
- appointing the Vice-Chancellor as principal academic and chief executive officer of the University, and monitoring his or her performance;
- overseeing and reviewing the management of the University and its performance;
- ensuring that the strategic goals set by the Council are delivered by effective management systems;
- overseeing and monitoring the academic activities of the University;
- establishing policy and procedural principles, consistent with legal requirements and community expectations.
- ensuring responsible financial and risk management of the University, including:
- approving the annual budget, business plan and annual report;
- overseeing and monitoring the assessment and management of risk across the University, including in its commercial undertakings;
- approving and monitoring systems of control and accountability for the University and any entities controlled by the University (within the meaning of section 50AA of the Corporations Act 2001);
- approving significant commercial activities of the University.
The academic standards, management and administration of the University are the responsibility of the Vice-Chancellor, in accordance with the Vice-Chancellorship Statute 2013 and subject to any resolution of the Council.
The Chair, Academic Board, is an active participant at Council meetings.
Members
Category | Member | Term expiry |
---|---|---|
Chancellor |
The Hon Julie Bishop |
31 Dec 2022 |
Vice-Chancellor |
Professor Brian P. Schmidt AC FAA FRS |
31 Dec 2025 |
Seven members appointed by the Minister |
Ms Naomi Flutter Pro-Chancellor |
30 Jun 2022 |
Dr Doug McTaggart |
30 Jun 2021 | |
Ms Natasha Stott Despoja AO |
30 Jun 2021 | |
Ms Anne-Marie Schwirtlich AM |
30 Jun 2021 | |
Professor Suzanne Cory AC |
30 Jun 2022 | |
Mr Mike Baird AO |
31 Jul 2023 | |
Ms Tanya Hosch |
30 Jun 2024 | |
Deans and research school heads member |
Professor Juliana Ng |
29 Sep 2022 |
Academic staff (Faculties) member |
Professor Asmi Wood |
29 Sep 2022 |
Academic staff (Institute) member |
Professor Kate Reynolds |
29 Sep 2022 |
Professional staff member |
Ms Caterina Giugovaz |
25 May 2022 |
Postgraduate student member |
Ms Eve Walker |
27 Sep 2021 |
Undergraduate student member |
Ms Madhumitha Janagaraja |
30 Nov 2021 |
Meetings
Date & location | Deadlines | Heritage inventory | Minutes |
---|---|---|---|
Thursday 13 Feb, 11am Hyatt Hotel Canberra |
Agenda deadline 22 Jan |
Agenda (PDF, 7.54 MB) | Minutes (PDF, 91.86 KB) |
Friday 3 Apr, 9.15am By video conference |
Agenda deadline 11 Mar |
Agenda (PDF, 2.88 MB) | Minutes (PDF, 96.36 KB) |
Friday 1 May, 9.15am By video conference |
Agenda deadline 22 Apr |
Agenda (PDF, 646.75 KB) | Minutes (PDF, 68.03 KB) |
Friday 29 May, 9.15am By video conference |
Agenda deadline 6 May |
Agenda (PDF, 4.52 MB) | Minutes (PDF, 91.3 KB) |
Friday 31 Jul, 9.15am By video conference |
Agenda deadline 8 Jul |
Agenda (PDF, 6.88 MB) | Minutes (PDF, 96.71 KB) |
Tuesday 15 Sep, 8.30am By video conference |
Agenda deadline 4 Sep |
Agenda (PDF, 653.04 KB) | Minutes (PDF, 75.68 KB) |
Friday 2 Oct, 9.15am By video conference |
Agenda deadline 9 Sep |
Agenda (PDF, 8.02 MB) | Minutes (PDF, 97.11 KB) |
Friday 4 Dec, 9.15am By video conference |
Agenda deadline 11 Nov |
Agenda (PDF, 2.55 MB) | Minutes (PDF, 88.83 KB) |
Date & location | Deadlines |
---|---|
Thursday 11 Feb, 9.15am TBC |
Agenda deadline 20 Jan |
Friday 9 Apr, 9.15am TBC |
Agenda deadline 17 Mar |
Friday 28 May, 9.15am TBC |
Agenda deadline 5 May |
Friday 30 Jul, 9.15am TBC |
Agenda deadline 7 Jul |
Friday 1 Oct, 9.15am TBC |
Agenda deadline 8 Sep |
Friday 3 Dec, 9.15am TBC |
Agenda deadline 10 Nov |