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Campus Development Board

Purpose

The Campus Development Board reports and makes recommendations to the University Council and, on those matters directly to their terms of reference, the Environment and Works Committee and Finance Committee.

Terms of Reference

  • Direct and review the work of the Project Advisor (appointed by the University) with particular reference to:
    • the Development Agreement with the ACT Government;
    • the drafting of the Implementation Business Plan;
    • the development project opportunities the Project Advisor identifies;
    • the potential development partners and/or investors identified by the Project Advisor;
    • The status and parameters of the Project Advisor's liaison and negotiations with stakeholders, including the ACT Government, other authorities and investors.
  • Appraises development proposals for agreed strategic capital works projects, (including financial parameters, brief and site selection);
  • Provides advice, as required by the Environment and Works Committee, on the Campus Master Plan, campus precinct plans and the capital works program.

2017 Meetings Dates

  • Wednesday,  22 February 2017
  • Wednesday, 26 April 2017
  • Wednesday,  28 June 2017
  • Wednesday,  30 August 2017
  • Wednesday, 25 October 2017
  • Wednesday, 8 December 2017

Membership

Category Member Appointment
Chair Mr Terry Weber 3 April 2014 - 2 April 2018
Vice-Chancellor & President (ex officio) Professor H. Deep Saini 
Chair, Finance Committee (ex officio) Mr David Sturgiss14 March 2016 - 13 March 2019
Chair, Environment & Works Committee (ex officio)Ms Joanne Metcalfe11 November 2017 - 10 November 2019
Member of CouncilVacant 

Attendees with Speaking Rights

Staff Advisory MemberProfessor Barbara Norman 
Project Advisor Mr David Lamont Appointed October 2010 (Resolution c137/4)
Deputy Vice Chancellor & Vice President, Finance & InfrastructureMs Vicki Williams    
Associate Vice President, Estate ManagementMr John Owens 
Dean, Faculty Arts & Design Professor Lyndon Anderson 

Secretariat

Acting Secretary Ms Kathleen O'Sullivan
Minutes Secretary Ms Helen Vooren