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Nominations Committee

Monitoring the Univerisity's governance issues
The Nominations Committee monitors and advises Senate on governance issues generally as they relate to Senate and the University

The role of the Nominations Committee is to monitor and advise Senate on:

  • governance issues generally as they relate to Senate and the University with particular reference to:
    • induction and continuing education of Fellows
    • Senate performance reviews
    • Senate committee structure and purposes
  • ensuring the effective management of risk in areas covered by the Committee’s Terms of Reference 
  • conducting reviews in the areas covered by the Committee’s Terms of Reference.

Full terms of reference (pdf, 60.3KB)

Agenda items due Meeting date Meeting time
Tuesday 20 April 2021 Tuesday 4 May 2021 4:45pm -5:45pm
Wednesday 23 June 2021 Wednesday 7 July 2021 2.00pm -3:30pm
Monday 13 September 2021 Monday 27 September 2021 11:30am -1:00pm

Chair and ex-officio members
The chair is appointed by Senate from the Fellows of Senate (not a staff or student Fellow).

Member Term of Office
Richard Freudenstein
Chair
Deputy Chancellor
Current term as Chair
Sep 2020 – May 2022
Belinda Hutchinson AC
Chancellor
ex-officio member

Current term as Chancellor
Feb 2017 – Feb 2025

Previous term as Chancellor
Feb 2013 – Feb 2017

Professor Stephen Garton AM
Vice-Chancellor
ex-officio member
Current term as Vice-Chancellor
Dec 2020 - 
Professor Tony Masters
Chair of the Academic Board

Current term as Chair of Academic Board
Jan 2020 - Dec 2021

Previous term as Chair of Academic Board
Jan 2018 - Dec 2019

Fellows of Senate

Three Fellows of Senate are appointed by Senate after consultation by the chair of the committee with the Chancellor and the Vice-Chancellor.

Member Term of Office
Dr Lisa McIntyre Current term 
Sep 2020 – May 2022
Peter Scott Current term
Sep 2020 – May 2022
Emeritus Professor Alan Pettigrew Current term
Sep 2020 – May 2022

 

Contact

Natalie Zawerucha

Committee Officer
Address
  • Level 5 Corner of Eastern Avenue and City Road Administration Building F23