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 2301

Email: secretariat@une.edu.au

Standing Committee 

Photo of UNE Chancellor Mr James Harris who is also Chair of the CommitteeMembers

Chair

Mr James Harris, Chancellor (ex officio)

Members

  • Ms Jan McClelland, Deputy Chancellor (ex officio)
  • Professor Brigid Heywood, 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

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

Remuneration Committee

Photo of UNE Chancellor Mr James Harris also Chair of Remuneration CommitteeMembers


Chair

Mr James Harris, Chancellor (ex officio)

Members

  • Ms Jan McClelland, Deputy Chancellor (ex officio)
  • Prof. Brigid Heywood, 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 

Membership

ChairPhoto of Ms Jan McClelland, Deputy Chancellor

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 Attendee

  • Prof. Brigid Heywood, 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

MembershipMr Robert Finch

Chair

Mr Robert Finch

Members

  • Mr James Harris, Chancellor (ex officio)
  • Ms Jan McClelland, Deputy Chancellor (ex officio)
  • Prof. Brigid Heywood, Vice-Chancellor (ex officio)
  • Prof. Mark Perry, Chair of 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 the Finance & Infrastructure Committee Terms of Reference, please click here.

Nominations Committee 

Photo of Mr James Harris, ChancellorMembership

Chair

Mr James Harris, Chancellor (ex officio)

Members

  • Ms Jan McClelland, Deputy Chancellor (ex officio)
  • Prof. Brigid Heywood, Vice-Chancellor (ex officio)
  • Prof. Mark Perry, Chair of Academic Board (ex officio)

Nominations Committee Terms of Reference

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

Innovation and Development Committee

Membership

ChairMr Russell Evans

Mr Russell Evans

Members

  • Mr James Harris, Chancellor (ex officio)
  • Ms Jan McClelland, Deputy Chancellor (ex officio)
  • Prof. Brigid Heywood, Vice-Chancellor (ex officio)
  • Prof. 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 the Innovation & Development Committee Terms of Reference, please click here.

Honorary Degrees, Titles and Tributes Committee

Photo of UNE Chancellor Mr James Harris also Chair of the HDTT CommitteeMembership

Chair

Mr James Harris, Chancellor (ex officio)

Members

  • Ms Jan McClelland, Deputy Chancellor (ex officio)
  • Prof. Brigid Heywood, 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 Dr Thomas Fudge (Academic Board representative)

HDTT Committee Terms of Reference

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

Policies

Honorary Titles and Awards Rule

Honorary Titles and Awards Procedures

Appointees and Recipients

Emeritus Professor Appointments

Honorary Degree Recipients

Investment Sub-Committee

Membership

ChairMs Meredith Symons

Ms Meredith Symons

Members

  • Prof. Brigid Heywood, Vice-Chancellor (ex officio)
  • Mr Robert Finch
  • Mr David van Aanholt

Invited Attendee

  • Mrs Anita Taylor, Chief Financial Officer

Investment Sub-Committee Terms of Reference

To download the Investment Sub-Committee Terms of Reference, please click here.

Education Australia Limited (EAL) Sub-Committee

MembershipMs Anne Myers

Chair

Ms Anne Myers

Members

  • Prof. Brigid Heywood, Vice-Chancellor (ex officio)
  • Mr Russell Evans
  • Ms Rosemary Leamon

EAL Sub-Committee Terms of Reference

To download the EAL Sub-Committee Terms of Reference, please click here.