Human Resources Committee


Updated 25 April 2016


Members


Ex-officio:

  • The Chancellor (Ms Belinda Hutchinson AM)
  • The Deputy Chancellor (Mr Alec Brennan AM)


The Chair of the Human Resources Committee who is a Fellows of Senate (not a staff member or student) and is elected by Senate:

  • Ms Ilana Atlas


Two Fellows of Senate (not a staff member or student) appointed by Senate after appropriate consultation by the Chair of the Committee:

  • Mrs Dorothy Hoddinott AO
  • Vacant


One external member 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.

  • Ms Kathryn McDonald


Senate may, on the advice of the Committee, or on 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:

Ms Ilana Atlas Term 1: May 2016 – May 2018 Senate meeting – current term

Two Fellows of Senate (not a staff member or student) appointed by Senate after appropriate consultation by the Chair of the Committee:

Mrs Dorothy Hoddinott Term 1: 27 June 2011 – 3 February 2014
Term 2: 3 February 2014 – May 2016 Senate meeting
Term 3: May 2016 – May 2018 Senate meeting or for so long as in office – current term
Vacant  

One external member with appropriate professional expertise and experience appointed by Senate has a term of office of two years and no member is to serve for more than two consecutive terms:

Ms Kathryn McDonald

Term 1: May 2016 – May 2018 Senate meeting – current term