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 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)
  • Prof Chris Moran, Vice-Chancellor (ex officio)
  • A/Prof Jennifer McDonell, Chair of Academic Board (ex officio)
  • Mr David van Aanholt, Chair of Finance and Infrastructure Committee
  • Ms Jan McClelland, Chair of Audit and Risk Committee
  • Mr Dominic Horneman (student representative)

Standing Committee Terms of Reference

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

Remuneration Committee

Members

Chair

Mr James Harris, Chancellor (ex officio)

Members

  • Mr James Harris, Chancellor (ex officio)
  • Ms Jan McClelland, 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 

Membership

ChairPhoto of Ms Jan McClelland, Deputy Chancellor

Ms Jan McClelland

Members

  • Ms Jan McClelland, Deputy Chancellor (ex officio)
  • Ms Megan Aitken
  • Mr Phil Hess
  • Mr Jon James (external member)
  • Mr David van Aanholt

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 Mr David van AanholtMembership

Chair

Mr David van Aanholt

Members

  • Mr James Harris, Chancellor (ex officio)
  • Ms Jan McClelland, Deputy Chancellor (ex officio)
  • Prof Chris Moran, Vice-Chancellor (ex officio)
  • A/Prof Jennifer McDonell, Chair of Academic Board (ex officio)
  • Prof Gabriel Donleavy
  • Mr Russell Evans
  • Dr Hana Krskova (external member)
  • 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

  • Mr James Harris, Chancellor (ex officio)
  • Ms Jan McClelland, Deputy Chancellor (ex officio)
  • Prof Chris Moran, Vice-Chancellor (ex officio)
  • A/Prof Jennifer McDonell, 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 UNE Chancellor Mr James Harris also Chair of the HDTT Committee

Membership

Chair

Mr James Harris, Chancellor (ex officio)

Members

  • Ms Jan McClelland, Deputy Chancellor (ex officio)
  • Prof Chris Moran, Vice-Chancellor (ex officio)
  • Prof Simon Evans, Deputy Vice-Chancellor (ex officio)
  • A/Prof Jennifer McDonell, Chair of Academic Board (ex officio)
  • Professor Gerd Schmalz (Academic Board representative)
  • 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

Honorary Degree Recipients

Distinguished Service Medals