Buildings and Estates Committee

Terms of Reference
Composition and membership
Meeting dates
Contact
Meeting agendas and papers

Terms of Reference

The role of the Committee is to monitor and advise Senate on matters of planning, development and general oversight of the management of the University’s real property and physical infrastructure with particular reference to: major capital developments; infrastructure management; operating resource allocation; sustainability and ensuring effective risk management in the areas covered by the Committee’s remit.

The Committee's full terms of reference can be downloaded as a PDF.


Composition and membership

Position

Member

Term of office

Chancellor

Belinda Hutchinson AM

Current term as Chancellor

February 2017 – February 2021

Previous term as Chancellor

February 2013 – February 2017

Deputy Chancellor

Alec Brennan AM

Current term as Deputy Chancellor

1 January 2016 – 31 December 2017

Previous term as Deputy Chancellor

5 February 2015 – 31 December 2016

Vice-Chancellor

Dr Michael Spence AC

Current term as Vice-Chancellor

1 July 2013 – 31 December 2020

Previous term as Vice-Chancellor

11 July 2008 – 30 June 2013

Chair of the Buildings and Estates Committee –a Fellow of Senate (not a staff member or student) elected by Senate

Peter Scott

Current term as Chair

15 August 2016 – May 2018

Two Fellows of Senate appointed by Senate

Jordi Austin

 

 

 

 

Professor Chris Murphy

Current term

May 2016 – May 2018

Previous term

3 February 2014 – May 2016

 

Current term

May 2017 – May 2019

Previous term

May 2016 – May 2017

Two external members with appropriate professional expertise and experience appointed by Senate

Tony Sukkar

 

 

 

 

 

 

 

Dianne Leeson

Current term

5 July 2017 – May 2018

Previous terms

21 June 2010 – 7 May 2012

7 May 2012 – 5 May 2014

5 May 2014 – 4 May 2016

5 May 2016 – May 2017

 

Current term

May 2017 – May 2019

Previous term

18 March 2016 – May 2017

Co-opted members

None

 


Meeting dates

2017 Meeting Dates

 

 

Agenda deadline

Agenda papers distributed

Meeting date 

Friday 17 February 2017

Wednesday 22 February 2017

Wednesday 1 March 2017

Friday 21 April 2017

Wednesday 26 April 2017

Wednesday 3 May 2017

Friday 1 June 2017

Wednesday 7 June 2016

Wednesday 14 June 2017

Friday 21 July 2017

Wednesday 26 July 2017

Wednesday 2 August 2017

Friday 29 September 2017

Wednesday 4 October 2017

Wednesday 11 October 2017

Friday 10 November 2017

Wednesday 15 November 2017

Wednesday 22 November 2017



Meeting dates

2018 Meeting Dates

 

 

Agenda deadline

Agenda papers distributed

Meeting date 

Wednesday 21 February

Friday 23 February

Friday 2 March

Wednesday 11 April

Friday 13 April

Friday 20 April

Wednesday 30 May

Friday 1 June

Friday 8 June

Wednesday 25 July

Friday 27 July

Friday 3 August

Wednesday 29 August (reserve)

Friday 31 August (reserve)

Friday 7 September (reserve)

Wednesday 3 October

Friday 5 October

Friday 12 October

Wednesday 14 November

Friday 16 November

Friday 23 November


Contact

Manager of Governance & Deputy Secretary to Senate
Philippa Scott
T +61 2 9351 2026
E


Meeting agendas and papers

Meeting agendas and papers are distributed to Committee members by the University Secretariat.