Chair, Finance Committee

Human Resources

NT 3.55 Approve an application to hold office in a non-University company: For all staff including a PVC/DVC

NT

3.56

Approve appointment on behalf of the University as a director of a non-University company: For all staff including a PVC/DVC

Financial

4.1 Determine and authorise the release of policies relating to the financial affairs of the University

NT

4.2

Authorise the release of annual ANU audited financial statements

NT

4.4

Authorise variations within annual University budget

NT

4.11b

Dispose of goods, services and costs by various means including sale, in line with University disposal and depreciation policies - no limit

Facilities and Services

NT 6.2 Approve the capital management plan of the University, including capital works, maintenance and other expenditures relating to the physical assets of the University

NT

6.8

Acquisition and disposal of University land and assets, including demolition of buildings (excluding lands and buildings held as part of University investment portfolio)

NT

6.15

Determine parking fees and infringement fines

Investment

12.1 Determine and authorise the release of policy and procedures on investment of University monies

12.18

Determine investment type for all University funds

12.19 Authorities related to purchase, management and sale of investment properties:

a

Buy and sell property

12.21 Approve the appointment of members of the Investment Advisory Committee