Human Resources Committee

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

Terms of Reference

The role of the Committee is to:

  • Approve the appointment of:
    - a Pro-Vice-Chancellor;
    - any other Principal Officer; or
    - a Dean.
  • Approve the award of an academic title for non-professorial staff who occupy the position of:
    - a Pro-Vice-Chancellor;
    - any other Principal Officer; or
    - a Dean.
  • Ensure the effective management of risk in areas within the Committee’s remit.
  • Review the performance of the Vice-Chancellor and determine his or her incentive payments, approve the terms of employment of the Vice-Chancellor.
  • Review and approve the Vice-Chancellor’s recommendations regarding the remuneration, terms of employment and performance assessment of his direct reports.
  • Monitor and advise Senate on matters relating to the University’s strategies and policies supporting the recruitment and management of its academic and non-academic staff.

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

Chair of the Human Resources Committee

Ilana Atlas

Current term as Chair

18 March 2018 – May 2018

Previous term as member

23 February 2015 – 18 March 2016

Two Fellows of Senate (not a staff member or student) appointed by Senate

Dorothy Hoddinott AO

 

 

 

 

Vacant

Current term

18 March 2016 – May 2018

Previous terms

3 February 2014 – May 2016

27 June 2011 – 3 February 2014

One external member with appropriate professional expertise and experience appointed by Senate

Kathryn McDonald

Current term

18 March 2016 – May 2018



Meeting dates

2017 Date

Meeting time

Friday 3 March

10.00 am - 12.00 noon

Friday 28 April

10.00 am - 12.00 noon

Friday 16 June

10.00 am - 12.00 noon

Friday 4 August

10.00 am - 12.00 noon

Friday 13 October

10.00 am - 12.00 noon 

Friday 24 November

10.00 am - 12.00 noon 


Contact

Executive Officer to Senate
Mark Smith
T +61 2 9351 4260
E

Secretary to Senate
David Pacey
T +61 2 9351 4839
E


Meeting agendas and papers

Meeting agendas and papers are distributed to Committee members by the University's Human Resources unit.