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 3445
Email: secretariat@une.edu.au
Standing 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 Mark Perry, Chair of Academic Board (ex officio)
- Mr Robert Finch, Chair of Finance and Infrastructure Committee
- Mr Russell Evans, Chair of Innovation and Development Committee
- Chair of Audit and Risk Committee is represented by Ms Jan McClelland (above)
- Ms Louisa Quiddington (student representative)
Standing Committee Terms of Reference
Please download the Committee Terms of Reference by clicking here.
Remuneration Committee Members
Chair
Mr James Harris, Chancellor (ex officio)
Members
- Ms Jan McClelland, Deputy Chancellor (ex officio)
- Professor Annabelle Duncan, Vice-Chancellor (ex officio)
- Mr Robert Finch (Chair of Finance Committee)
- Ms Anne Myers
- Mr David van Aanholt
Remuneration Committee Terms of Reference
To download the Remuneration Committee Terms of Reference, please click here.
Audit and Risk Committee Members
Chair
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 & Infrastructure Committee Membership
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 Mark Perry, Chair of Academic Board (or nominee, who shall be a member of the Academic Board) (ex officio)
- Mr Russell Evans
- Ms Rosemary Leamon
- Ms Meredith Symons
- Mr David van Aanholt
Finance & Infrastructure Committee Terms of Reference
To download a copy of the Finance & Infrastructure Committee Terms of Reference, please click here.
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 Mark Perry, 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 Members
Chair
Mr Russell Evans
Members
- Mr James Harris, Chancellor (ex officio)
- Ms Jan McClelland, Deputy Chancellor (ex officio)
- Professor Annabelle Duncan, Vice-Chancellor (ex officio)
- Professor Mark Perry, Chair of Academic Board (ex officio)
- Mr Charles Hebblewhite
- Ms Louisa Quiddington
- Mr David van Aanholt
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 Members
Chair
Mr James Harris, Chancellor (ex officio)
Members
- Ms Jan McClelland, Deputy Chancellor (ex officio)
- Prof Annabelle Duncan, Vice-Chancellor (ex officio)
- Prof Todd Walker, Provost and Deputy Vice-Chancellor (ex officio)
- Prof Mark Perry, Chair of Academic Board (ex officio)
- Mr Russell Evans
- Mr David van Aanholt
- Professor Darren Ryder (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
- Honorary Titles and Awards Rule - click here
- Honorary Titles and Awards Procedures - click here
