Council Committees

Contact details

For further information about any of the Committees of Council, please contact staff at the UNE Secretariat, or as follows:

Ph: +61 2 6773 3275

Email: secretariat@une.edu.au

Standing Committee

Picture of UNE Chancellor Mr James Harris who is also Chair of the CommitteeStanding Committee Members

Chair

Mr James Harris, Chancellor (ex officio)

Members

  • Ms Jan McClelland, Deputy Chancellor (ex-officio)
  • Professor Annabelle Duncan, Vice-Chancellor (ex-officio)
  • Professor Nick Reid, Chair of Academic Board
  • Mr Robert Finch, Chair of Finance and Infrastructure Committee
  • Chair of Innovation and Development Committee is represented by Mr James Harris (above)
  • Chair of Audit and Risk Committee is represented by Ms Jan McClelland (above)
  • Catherine Millis (student representative)

Standing Committee Terms of Reference

Please download the Committee Terms of Reference by clicking here.

Remuneration Committee

Picture of UNE Chancellor Mr James Harris also Chair of Remuneration CommitteeRemuneration Committee Members


Chair

Mr James Harris, Chancellor (ex officio) 

Members

  • Professor Annabelle Duncan, Vice-Chancellor (ex-officio)
  • Mr Robert Finch (Chair of Finance Committee)
  • Dr Robyn Muldoon
  • Mr David van Aanholt

Remuneration Committee Terms of Reference

To download the Remuneration Committee Terms of Reference, please click here.

Audit and Risk Committee

Audit and Risk Committee Members

ChairMs Jan McClelland

Ms Jan McClelland, Deputy Chancellor (ex-officio)

Members

  • Mr Robert Finch (Chair of Finance Committee)
  • Mr David van Aanholt
  • Ms Rosemary Leamon
  • Ms Anne Myers

Invited Attendees

  • Professor Annabelle Duncan, Vice-Chancellor 

Audit and Risk Committee Charter/Terms of Reference

To download the Audit and Risk Committee's Terms of Reference & Charter, please click here.

Finance and Infrastructure Committee

Finance & Infrastructure Committee MembershipRobert Finch

Chair

Mr Robert Finch  

Members

  • Mr James Harris, Chancellor (ex-officio)
  • Ms Jan McClelland, Deputy Chancellor (ex-officio)
  • Professor Annabelle Duncan, Vice-Chancellor (ex-officio)
  • Professor Nick Reid, Chair of Academic Board (or nominee, who shall be a member of the Academic Board) (ex-officio)
  • Mr David van Aanholt
  • Ms Meredith Symons
  • Ms Rosemary Leamon

Finance & Infrastructure Committee Terms of Reference

To download a copy of the Finance & Infrastructure Committee Terms of Reference, please click here.

Nominations Committee

Nominations Committee Members

Chair

Mr James Harris, Chancellor (ex officio)

Members

  • Ms Jan McClelland, Deputy Chancellor (ex-officio)
  • Professor Annabelle Duncan, Vice-Chancellor (ex-officio)
  • Professor Nick Reid, Chair of Academic Board (ex-officio) 

Nominations Committee's Terms of Reference 

To download a copy of the Nominations Committee Terms of Reference, please click here.

Innovation & Development Committee

Innovation & Development Committee Members

ChairMr James Harris

Mr James Harris, Chancellor (ex-officio)

Members

  • Ms Jan McClelland, Deputy Chancellor (ex-officio)
  • Professor Annabelle Duncan, Vice-Chancellor (ex-officio)
  • Professor Nick Reid, Chair of Academic Board (ex-officio)
  • Mr Russell Evans
  • Ms Anne Myers
  • Mr David van Aanholt
  • Ms Rosemary Leamon

Innovation & Development Committee Terms of Reference

To download a copy of the Innovation & Development Committee Terms of Reference, please click here.

Honorary Degrees, Titles and Tributes Committee

Picture of UNE Chancellor Mr James Harris also Chair of the HDTT CommitteeHonorary Degrees, Titles and Tributes Committee Members

Chair

Mr James Harris, Chancellor (ex officio)

Members

  • Ms Jan McClelland, Deputy Chancellor (ex-officio)
  • Prof Annabelle Duncan, Vice-Chancellor (ex-officio)
  • Prof Nick Reid, Chair of Academic Board
  • Dr Jack Hobbs
  • Dr Robyn Muldoon
  • Prof Joyce Kirk, Interim Provost and Deputy Vice-Chancellor
  • Prof Kim Usher, representative from Academic Board

Honorary Degrees, Titles and Tributes Committee Documents

To download copies of Committee documents, please click on the links below.

Terms of Reference - click here
Policies
Emeritus Professor Appointments - click here
Honorary Degree Recipients since 1955 and Emeritus Professor Awardees since 1964 - click here
Standing Committee Convocation

Membership of Standing Committee of Convocation

  • Dr Jack HobbsChair (Vice-Chancellor or nominee) - Current nominee is Dr Jack Hobbs
  • Up to 13 Members including
    • Two graduate members of Council
    • Up to three College Senior Common Room members (members of Convocation)
    • One representative from each active regional alumni association
    • Up to three general representatives elected or nominated by the members of Convocation, to be selected by the Standing Committee
    • Director of the Office of Advancement or nominee.

The primary function of the Standing Committee of Convocation is to:-

  • submit to Council such proposals as Convocation considers appropriate with respect to the interests of the University
  • provide an avenue for members of Convocation to have input in relation to the interests of the University, through the two elected graduate members of Council, who will report proposals of Convocation to Council
  • maintain and improve links between Convocation and the University
  • promote the views of Convocation within the University and its community by raising awareness of its function and objectives
  • encourage Convocation interest and involvement in the activities of the University through harnessing the talents, experience and resources of members of Convocation
  • support, encourage and develop UNE alumni associations
  • maintain a presence at and promote the role of Convocation and the Standing Committee at Graduation Ceremonies
  • hold forums to encourage sharing of ideas by Convocation in the interests of the University 
  • constructing appropriate networks, including links with similar bodies in other universities through social media pages such as Twitter and Facebook
  • publicise role models and potential ambassadors to encourage new students
  • encourage members of Convocation to retain links by:
    • providing access to information on current and future activities of the University;
    • encouraging them to renew their relationship with the University;
    • reminding members of Convocation that the Standing Committee of Convocation and the University welcome their feedback, advice and expertise; and
    • contributing to the Alumni Newsletter.

Please click here for the Standing Committee of Convocation Terms of Reference.

The Chair of the Standing Committee of Convocation is Dr Jack Hobbs (pictured above). For further information contact the University Secretariat at secretariat@une.edu.au or call 02 6773 2925.