Resources Committee

Terms of reference

Month	Date	Time	Location
February	Tuesday, 16 February	11.30am - 1.30pm	Council Meeting Room, Mt Helen
February	Monday, 23 February	1.30pm - 5.00pm Audit Exit	Council Meeting Room, Mt Helen
April	Tuesday, 27 April	11.30am - 1.30pm	Council Meeting Room, Mt Helen
July	Tuesday, 27 July	11.30am - 1.30pm	Council Meeting Room, Mt Helen
September	Tuesday, 28 September	11.30am - 1.30pm	Council Meeting Room, Mt Helen
November	Tuesday, 23 November	11.30am - 1.30pm	Council Meeting Room, Mt Helen

Title/ Category	Name
Chancellor or nominee	Mr Tony Stone (Chair and Deputy Chancellor)
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.	Mr Terry Moran AC (Chancellor) Ms Rhonda Whitfield (Deputy Chancellor) Dr Debra Bordignon Professor Iqbal Gondal
Vice-Chancellor or nominee	Professor Duncan Bentley
Secretariat	Vacant