Legislation Committee
Terms of reference
Legislation Committee meeting dates 2018
| Month | Date | Location | Time |
|---|---|---|---|
| March | Thursday 22nd | Council Meeting Room, Mt Helen Campus | 10.00am-11.00am |
| June | Thursday 28th | Council Meeting Room, Mt Helen Campus | 10.00am-11.00am |
| October | Thursday 18th | Council Meeting Room, Mt Helen Campus | 10.00am-11.00am |
Membership
| Title/Category | Name |
|---|---|
| Ex Officio: | |
| Secretary to Council or Nominee (Chair) | Mr Adrian Tinetti |
| Deputy Vice-Chancellor, Academic | Professor Andy Smith |
| Chair of Academic Board or nominee from the academic or teaching staff | Assoc. Prof. Kim Dowling |
| A general staff member nominated by the Chair Academic Board | VACANT |
| Ms Claire Shaw | |
| Eric Holme | |
| Secretariat |
Past meetings and minutes
| Month | Date | Minutes |
|---|---|---|
| 2016 | ||
| October | 21st | LC 1/16 Minutes |
| November | 7th | LC 2/16/1 Circ Res Minutes |
| Month | Date | Minutes |
|---|---|---|
| 2015 | ||
| March | 5th | LC 1/15 Minutes |
| June | 4th | LC2/15 Minutes |
| August | 27th | LC 3/15 Minutes |
| Month | Date | Minutes |
|---|---|---|
| 2014 | ||
| March | 6th | LC 1/14 Minutes |
| July | 29th | LC 2/14 (Circ Res) Minutes |
| August | 28th | LC 3/14 Minutes |
| Oct | 24th | LC 4/14 Minutes |
| Month | Date | Minutes |
|---|---|---|
| 2013 | ||
| March | 7th | LC 1/13 Minutes |
| August | 29th | LC 2/13 Minutes |
| Month | Date | Minutes |
|---|---|---|
| 2012 | ||
| April | 26th | LC 1/12 Minutes |
| December | 4th | LC 2/12 Minutes |
| Month | Date | Minutes |
|---|---|---|
| 2011 | ||
| February | 18th | Minutes LC1/11 (pdf, 35kb) |
| May | 27th | Minutes LC2/11 (pdf, 33kb) |
| July | 29th | Minutes LC3/11 (pdf, 33kb) |
| November | 29th | Minutes LC4/11 (pdf, 33kb) |
| 2010 | ||
|
The following resolution was approved at the Council Executive Committee meeting held 22 June 2010: Resolution CEC4/10/02 The Council Executive Committee adopted the Terms of Reference for the new Legislation Committee as a sub-committee of the Council Executive Committee. | ||
| February | 18th | Minutes SRC1/10 (pdf, 65kb) |
| June | 8th | Minutes SRC2/10 (pdf, 31kb) |
| August | 25th | Minutes LC1/10 (pdf, 25kb) |
| November | 23rd | Minutes LC2/10 (pdf, 30kb) |
| 2009 | ||
| March | 10th | Minutes SRC 1/09 (pdf, 94kb) |
| July | 7th | Minutes SRC 2/09 (pdf, 459kb) |
| August | 25th | Minutes SRC 3/09 (pdf, 52kb) |
| 2008 | ||
| April | 16th | Minutes SRC 1/08 (pdf, 80kb) |
| October | 8th | Minutes SRC 2/08 (pdf, 119kb) |