Resources Committee

Resources Committee meeting dates 2019

MonthDate
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
JulyTuesday 16th10.30am - 12.30pmCouncil Meeting Room, Mt Helen
September Tuesday 17th
10.30am - 12.30pm
Council Meeting Room, Mt Helen
NovemberTuesday 19th
10.30am - 12.30pm
Council Meeting Room, Mt Helen

Membership

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