Print this page

Finance Committee

Purpose

The Finance Committee monitors, advises and reports to the Council on matters relating to:

  1. the financial performance and sustainability of the University and its controlled entities;
  2. the management, allocation and investment of University capital and funds; and 
  3. University staff employment or diversity proposals or reports (as they relate to finance).   

The responsibilities of the Finance Committee are detailed within its Charter (PDF, 221.22 KB).

The Finance Committee is supported by a sub-committee, the Investment Committee.

2019 Meeting Dates

  • Wednesday 6 March 2019 (agenda close 20 February)
  • Thursday 18 April 2019 (agenda close 4 April)
  • Wednesday 12 June 2019 (agenda close 29 May)
  • Wednesday 14 August 2019 (agenda close 31 July)
  • Tuesday 8 October 2019 (agenda close 24 September)
  • Wednesday 27 November 2019 (agenda close 13 November)

Joint meetings with Audit and Risk Management Committee

  • Wednesday 6 March 2019 (agenda close 20 February)
  • Wednesday 27 March 2019 (agenda close 13 March)

Membership

Category Member Period of Appointment
External member of the Council (Chair) Mr David Sturgiss 14 March 2016 - 22 January 2021
Vice-Chancellor and PresidentProfessor Deep Saini Ex officio
Council memberMr Barry Mewett4 August 2017 - 20 October 2020
Council memberDr Michael Schaper22 February 2019 - 18 November 2021
Staff Advisory member (nil voting rights)Professor Monir Mir27 March 2009 -

Right of Audience and Debate 

Vice-President, Finance and InfrastructureMs Vicki Williams
Chief Financial OfficerMs Vicki Williams
University SecretaryMr Eric Wells
Director, Finance and Business ServicesMs Karma Auden