Resources Committee

Terms of reference

Month	Date	Time	Location
February	Tuesday 12th Tuesday 19th	11.30am - 1.30pm 1.30pm - 5.00pm Audit Exit	Council Meeting Room, Mt Helen
March	Tuesday 26th	11.30am - 2.00pm	Council Meeting Room, Mt Helen
May	Tuesday 7th	11.30am - 2.00pm	Council Meeting Room, Mt Helen
July	Tuesday 16th	10.30am - 12.30pm	Council Meeting Room, Mt Helen
September	Tuesday 17th	10.30am - 12.30pm	Council Meeting Room, Mt Helen
November	Tuesday 19th	10.30am - 12.30pm	Council Meeting Room, Mt Helen

Title/ Category	Name
Chancellor or nominee	Mr Tony Stone (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.	Mr Terry Moran AC (Chancellor) Mr Michael Ryan Ms Rhonda Whitfield Mr George Fong
Vice-Chancellor or nominee	Professor Helen Bartlett
Secretariat	Mr Adrian Tinetti