Council Committees

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
• 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 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
• Mr David van Aanholt
• Ms Meredith Symons

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

Emeritus Professor Appointments - click here

Honorary Degree Recipients since 1955 and Emeritus Professor Awardees since 1964 - click here