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 1084

Email: secretariat@une.edu.au

Standing Committee 

Photo of Dr Sarah PearsonMembers

Chair

Dr Sarah Pearson, Chancellor (ex officio)

Members

  • Ms Jan McClelland AM, Deputy Chancellor (ex officio)
  • Prof Chris Moran, Vice-Chancellor (ex officio)
  • Prof Adrian Walsh, Chair of Academic Board (ex officio)
  • Mr David van Aanholt, Chair of Finance and Infrastructure Committee
  • Ms Jan McClelland AM, Chair of Audit and Risk Committee
  • Ms Kristy Sillman (student member)

Standing Committee Terms of Reference

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

Remuneration Committee

Photo of Dr Sarah PearsonMembers

Chair

Dr Sarah Pearson, Chancellor (ex officio)

Members

  • Ms Jan McClelland AM, Deputy Chancellor (ex officio)
  • Prof Chris Moran, Vice-Chancellor (ex officio)
  • Mr Phil Hess
  • Mr David van Aanholt

Remuneration Committee Terms of Reference

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

Audit and Risk Committee 

Photo of Ms Jan McClelland AM, Deputy ChancellorMembers

Chair

Ms Jan McClelland AM

Members

  • Ms Jan McClelland AM, Deputy Chancellor (ex officio)
  • Ms Megan Aitken
  • Mr Ian Gillespie
  • Mr Phil Hess
  • Mr Jon James (external member)
  • Mr David van Aanholt, Chair of Finance and Infrastructure Committee

Invited Attendee

  • Prof Chris Moran, 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

Photo of David van AanholtMembers

Chair

Mr David van Aanholt

Members

  • Dr Sarah Pearson, Chancellor (ex officio)
  • Ms Jan McClelland AM, Deputy Chancellor (ex officio)
  • Prof Chris Moran, Vice-Chancellor (ex officio)
  • Prof Adrian Walsh, Chair of Academic Board (ex officio)
  • Mr Russell Evans
  • Mr Ian Gillespie
  • Mr Col Murray
  • 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 Dr Sarah PearsonMembers

Chair

Dr Sarah Pearson, Chancellor (ex officio)

Members

  • Ms Jan McClelland AM, Deputy Chancellor (ex officio)
  • Prof Chris Moran, Vice-Chancellor (ex officio)
  • Prof Adrian Walsh, Chair of Academic Board (ex officio)

Nominations Committee Terms of Reference

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

Honorary Degrees, Titles and Tributes Committee

Photo of Dr Sarah Pearson

Members

Chair

Dr Sarah Pearson, Chancellor (ex officio)

Members

  • Ms Jan McClelland AM, Deputy Chancellor (ex officio)
  • Prof Chris Moran, Vice-Chancellor (ex officio)
  • Prof Simon Evans, Deputy Vice-Chancellor (ex officio)
  • Prof Adrian Walsh, Chair of Academic Board (ex officio)
  • Distinguished Professor Kim Usher (Academic Board representative)
  • Mr Phil Hess
  • Mr David van Aanholt

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

Distinguished Professor Appointments

Honorary Degree Recipients

Distinguished Service Medals