Chair Appointments Committee

AGENDA ITEMS – Submitting urgent items for circulation

1. Between CAC meetings

• Urgent unanimous items which cannot wait until the next scheduled CAC meeting will considered by CAC by circulation, subject to the approval of the Vice-Chancellor.
• Once the Vice-Chancellor has approved the item to be considered by CAC by circulation, the signed paperwork should be emailed to both and .
• Please note that the three working days need to elapse after CAC members have been sent the paperwork before the Committee's decision can be determined.
• For the recommendation to be approved by circulation, it needs to be nem con; i.e. if there are any “no” votes by CAC members, the recommendation will need to be considered at a CAC meeting.

2. Between December and February CAC meetings

Any unanimous recommendations between the final CAC meeting of the year and the first CAC meeting of the new year will considered \by circulation. They do NOT need the approval of the Vice-Chancellor to be cosidered by circulation.

The signed paperwork needs to be emailed to both and .

Please note that the three working days need to elapse after CAC members have been sent the paperwork before the Committee's decision can be determined.

For the recommendation to be approved by circulation, it would need to be nem con; i.e. if there are any “no” votes by CAC members, the recommendation will need to be considered at a CAC meeting.