|
|
|
Council
|
|
|
|
|
17.1a
|
Elect one of their number to preside at Council meetings when both the Chancellor and Pro-Chancellor are absent
|
Council
|
ANU Act 12(3)
|
|
|
17.1b
|
Make rules under the Statute
|
Council
|
Membership of Council Statute 2004
|
|
|
17.1c
|
Appoint additional members of Council
|
Council
|
ANU Act 10(2)
|
|
|
|
Finance Committee
|
|
|
|
|
17.2a
|
Appoint a chair of the Committee from among members of Council
|
Council
|
2002 04350C Finance Ctee Terms of Ref
|
|
|
17.2b
|
Appoint up to five other members of Finance Committee with appropriate expertise, at least three of whom are neither students nor employees of the University
|
Council
|
|
|
|
|
Audit Committee
|
|
|
|
|
17.3
|
Appoint a Chair of Audit Committee, that person not being a member of Council
|
Council
|
|
|
|
|
Campus Planning and Development Committee
|
|
|
|
|
17.4a
|
Make the following appointments to the Campus Planning and Development Committee:
Chair;
a representative of the general staff, on the nomination of the VC;
two members who are not members of the University;
a lay member of Council
|
Council
|
Role and Functions of the Campus Planning and Development Ctee Council approved 12 July 2001
|
|
|
b
|
Appoint two members with appropriate expertise
|
VC
|
|
|
|
|
Endowment for Excellence Board of Governors
|
|
|
|
|
17.5a
|
Appoint a President and a Senior Vice-President to the Board of Governors
|
Council
|
ANU Endowment for Excellence Rules 3.2(a), (b)
|
|
|
b
|
Appoint no more than six Governors of the ANU Endowment for Excellence
|
Council
|
ANU Endowment for Excellence Rules 3.2(d)
|
|
|
c
|
Appoint a person who holds a position of responsibility in the ANU Students’ Association or the Postgraduate and Research Students Association to the Board of Governors
|
Council
|
ANU Endowment for Excellence Rules 3.2(e)
|
|
|
|
Halls of Residence
|
|
|
|
|
17.6
|
Appoint University representatives to the management committees or governing bodies of University Halls of Residence, on the recommendation of the nominated officer
|
VC
|
Halls of Residence Rules |
|
|
|
Other Committees & Boards
|
|
|
|
|
17.7
|
Appoint University representatives to:
Staff Amenities Fund Committee
General Services Fee Committee
University Union Board of Directors
Sports Union Council
Committee of Management of the Grad Dip in Science Communication
Cambridge Australian Trust Selection Committee
Committee of Management of the Legal Workshop
|
VC
|
Council minutes 20 September 2002, item 17
|
|
|
|
Kioloa/Edith and Joy London Foundation
|
|
|
|
17.8
|
Determine membership and members’ term of office of the Edith and Joy London Foundation Committee of Management and the Joy London Fund
|
Council
|
New (although power exists by Council resolution)
|
|
|
Appeals Panel
|
|
|
|
|
17.9
|
Appoint members of the Appeals Panel
|
Council |
Discipline Rules |
Search OVC
Home
