Finance Committee

Terms of reference

Month	Date	Time	Location
February	Tuesday 6th Tuesday 13th	11.30am-1.30pm 1.30pm-5.00pm Audit Exit	Council Meeting Room, Mt Helen
March	Tuesday 27th	11.30am-2.00pm	Council Meeting Room, Mt Helen
May	Tuesday 22nd	11.30am-2.00pm	Council Meeting Room, Mt Helen
July	Thursday 17th	11.30am-2.00pm	Council Meeting Room, Mt Helen
September	Tuesday 11th	11.30am-2.00pm	Council Meeting Room, Mt Helen
November	Tuesday 13th	11.30am-2.00pm	Council Meeting Room, Mt Helen

Title/ Category	Name
Chancellor or nominee	Mr Michael Ryan (Chair)
Up to six members appointed by Council. At least one must be a person with substantial private sector management experience. At least two must be persons with formal accounting or business qualifications. Two may be persons who are not members of Council. Not more than one Council appointee shall be a member of staff of the University.	Ms Pauline Buckland (Deputy Chair) Ms Rhonda Whitfield Mr Tony Stone Mr Cameron Beyer Mr Steve Davies
Vice-Chancellor or nominee	Professor Helen Bartlett
Secretariat