Finance and Audit Committee

Updated 12 June 2013

Members

Ex-officio:

• The Chancellor (Ms Belinda Hutchinson AM)
• The Deputy Chancellor (Mr Alan Cameron AO)
• The Vice-Chancellor and Principal (Dr Michael Spence)
• The Chair of the Academic Board (Associate Professor Peter McCallum)

The Chair of the Finance and Audit Committee who is a Fellow of Senate (not a staff member or student) and is elected by Senate:

• Mr Alec Brennan AM

Two Fellows of Senate appointed by Senate after consultation by the Chair of the Committee with the Chancellor and Vice-Chancellor:

• Mrs Dorothy Hoddinott AO
• Mr Kevin McCann AM

Two external members with appropriate professional expertise and experience appointed by Senate on the recommendation of the Chair of the Committee following consultation by the Chair with Fellows of Senate and others as appropriate. The Secretary to Senate will assist the Chair by seeking suggestions from Fellows of Senate when it is known that there is a position to be filled.

• Mr Michael Cameron
• Ms Meredith Scott

Senate may, on the advice of the Committee, or of its own volition, appoint additional members as required.

Terms of office

Note: All term limits are capable of waiver by Senate if recommended by the Nominations and Appointments Committee.

The Chair of the Committee has a term of office of two years and is not to serve for more than three consecutive terms:

Two Fellows of Senate appointed by Senate have terms of office of two years and no member is to serve for more than two consecutive terms:

Two external members with appropriate professional expertise and experience appointed by Senate have terms of office of two years and no member is to serve for more than two consecutive terms: