Investment Committee
Purpose
The Investment Committee does the following.
- Monitor and oversee the management of the investment of the University’s funds including endowment and other capital in accordance with the University's Investment Policy and Ethical Investment Framework.
- Advise the Council and Finance Committee on the investment of such funds and the performance of such investments.
The responsibilities of the Investment Committee are detailed within its Charter (PDF, 206.64 KB).
2023 meeting dates
- Wednesday, 15 February 2023
- Wednesday, 26 April 2023
- Wednesday, 09 August 2023
- Wednesday, 25 October 2023
Membership
| Category | Name | Term of office | |
|---|---|---|---|
| Chair | Mr David Sturgiss | 26 February 2021 - 25 February 2024 | |
| Member of Council | Dr Michael Schaper | 28 June 2019 - 18 November 2024 | |
| Appointed external member | Mr Dennis Trewin | 1 July 2022 - 30 June 2025 | |
| Chied Operating Officer, VPO | Mr Jonathan Pheasant | Ex-officio | |
| Chief Financial Officer | Ms Karma Auden | Ex-officio |
Attendees with speaking rights
| Category | Name | Term of office |
|---|---|---|
| Director, Finance and Business Service | Ms Karma Auden | Ex-officio |
| Treasury and Cash Flow Manager | Mr Dave Hughes | Ex-officio |
| University Secretary | Mr Eric Wells | Ex-officio |