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 CommitteeMembers

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
  • 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

Please download the Committee Terms of Reference by clicking here.

Remuneration Committee

Picture 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)
  • 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 

Membership

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

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 Russell Evans
  • Ms Rosemary Leamon
  • Ms Meredith Symons
  • Mr David van Aanholt

Finance & Infrastructure Committee Terms of Reference

To download a copy of the Finance & Infrastructure Committee Terms of Reference, please click here.

Nominations Committee 

Membership

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

Download Nominations Committee Terms of Reference.

Innovation & Development Committee

Membership

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

Picture 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 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)

Documents

Download related documents:

Terms of Reference

Policies

Emeritus Professor Appointments

Honorary Degree Recipients since 1955 and Emeritus Professor Awardees since 1964