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

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 Mark Perry, Chair of Academic Board (ex officio)
  • 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)
  • Ms Louisa Quiddington (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)
  • 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 Mark Perry, 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 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

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 Mark Perry, 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 Todd Walker, Provost and Deputy Vice-Chancellor (ex officio)
  • Prof Mark Perry, Chair of Academic Board (ex officio)
  • 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
Emeritus Professor Appointments - click here
Honorary Degree Recipients since 1955 and Emeritus Professor Awardees since 1964 - click here