Strategy Governance Board

The Strategy Governance Board will provide overall governance of the whole-of-strategy program of work with consideration to the overarching implementation plan and benefits realisation while considering changes and impacts in the external environment.


Terms of Reference
Program Control Boards
Composition and membership
Meeting dates and submission deadlines
Committee contact
Meeting papers

Terms of Reference

The Strategy Governance Board will:

  • Provide strategic direction to the programs;
  • Monitor the external environment and determine the impacts on the strategic plan;
  • Manage the impacts of funding deltas;
  • Approve or endorse decisions impacting across program streams;
  • Monitor the benefits realisation and the overall impact to the strategic plan;
  • Approve major changes to the scope, delivery of outcomes or timelines;
  • Endorse proposals (or decide to propose) to start or stop any strategic initiative;
  • Determine if additional enabling initiatives are required to deliver against the strategy;
  • Actively support the initiatives across the University;
  • Monitor the risks to delivery of the program of work and the strategic outcomes.


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


Program Control Boards

The Strategy Governance Board (SGB) is informed and supported by a range of program control boards (PCBs) that oversee the individual elements of the University's Strategic Plan 2016 - 2020, and report to the SGB. Contact details and links to the relevant SharePoint site for each board are below. The SharePoint page includes meeting dates, meeting papers, Terms of Reference and membership.

Program Control Board

Committee Officer

SharePoint page

Core Research Facilities

Caroline North
T +61 2 9114 1466
E caroline.north@sydney.edu.au

Core Research Facilities

Curriculum Timetabling

Tanya Gerrie
T +61 2 8627 1331
tanya.gerrie@sydney.edu.au

Curriculum Timetabling

Education Strategy

Susan Parker
T +61 2 8627 8521
susan.parker@sydney.edu.au

Education Strategy

Joint UE & Academic Board Culture Taskforce

Linda Goodman
T +61 2 8627 6301
E linda.goodman@sydney.edu.au

Joint UE & Academic Board Culture Taskforce

Microsoft Collaboration

Caroline North
T +61 2 9114 1466
E caroline.north@sydney.edu.au

Microsoft Collaboration

Organisational Design

Susan Parker
T +61 2 8627 8521
E susan.parker@sydney.edu.au

Organisational Design

Research Strategy

Natalie Zawerucha
T +61 2 9351 4316
natalie.zawerucha@sydney.edu.au

Research Strategy

Student Administrative Services

Tanya Gerrie
T +61 2 8627 1331
tanya.gerrie@sydney.edu.au

Student Administrative Services

Western Sydney Strategy

Linda Goodman
T +61 2 8627 6301
E linda.goodman@sydney.edu.au

Western Sydney Strategy


Composition and membership

Position

Member

Members

 

Vice-Chancellor and Principal

Dr Michael Spence AC (Chair)

Provost and Deputy Vice-Chancellor

Professor Stephen Garton

Deputy Vice-Chancellor (Education)

Professor Philippa Pattison AO

Deputy Vice-Chancellor (Indigenous Strategy and Services)

Professor Juanita Sherwood (Acting)

Deputy Vice-Chancellor (Registrar)

Professor Tyrone Carlin

Deputy Vice-Chancellor (Research)

Professor Duncan Ivison

Vice-Principal (Strategy)

Rebecca Murray

2 Representatives from the Deans

Professor Annamarie Jagose

Dean, Faculty of Arts and Social Sciences

 

Professor Trevor Hambley

Dean, Faculty of Science

Vice-Principal (Operations)

Stephen Phillips

Vice-Principal (Operations)

Director, Culture Strategy

Associate Professor Jennifer Barrett

Attendees

 

Individual Program Managers for implementation streams

Dr Margaret Faedo

Executive Director, Strategy

Ben Wilson

Manager, Staff Communications

Nisha Graham

Chief Risk Officer

PSU Directors as required

 Wayne Andrews

Chief Financial Officer


2017 Meeting dates and submission timelines

Agenda deadline

Agenda papers distributed

Meeting date

Monday 13 February

Thursday 16 February

Thursday 23 February

Monday 20 March

Thursday 23 March

Thursday 30 March

Tuesday 18 April

Wednesday 19 April

Wednesday 26 April

Monday 15 May

Thursday 18 May

Thursday 25 May

Monday 19 June

Friday 23 June

Friday 30 June

-

-

CANCELLED Thursday 27 July

Monday 21 August

Friday 25 August

By circulation Tuesday 29 August to Tuesday 5 September

Monday 18 September

Thursday 21 September

Thursday 28 September

Monday 16 October

Thursday 19 October

Thursday 26 October

Monday 20 November

Thursday 23 November

Thursday 30 November



2018 Meeting dates and submission timelines

Agenda deadline

Agenda papers distributed

Meeting date

Wednesday 7 February

Friday 9 February

Friday 16 February

Wednesday 7 March

Friday 9 March

Friday 16 March

Wednesday 18 April

Thursday 19 April

Thursday 26 April

Wednesday 18 May

Friday 18 May

Friday 25 May

Wednesday 13 June

Friday 15 June

Friday 22 June

Wednesday 28 July

Friday 20 July

Friday 27 July

Wednesday 22 August

Friday 24 August

Friday 31 August

Wednesday 19 September

Friday 21 September

Friday 28 September

Wednesday 17 October

Friday 19 October

Friday 26 October

Wednesday 21 November

Thursday 22 November

Thursday 29 November



Committee contact

Manager of Governance & Deputy Secretary to Senate
Philippa Scott
T +612 9351 2026
E


Meeting papers

Meeting papers are available on the secure SGB SharePoint site.