NT | 3.14 | All matters relating to the appointment of a Chancellor |
| NT | 3.15 | All matters relating to the appointment of a Pro-Chancellor |
NT | 3.16 | All matters relating to the appointment of a Vice-Chancellor |
| NT | 3.17 | All matters relating to the appointment of a Deputy Vice-Chancellor |
| | 3.18 | All matters relating to the appointment of a Pro Vice-Chancellor |
| | 3.18a | Appoint a person to act in an executive office (a) during a vacancy, or (b) during any period when the occupant is absent, but for no longer than 12 months |
| | 3.18b | Appoint persons, whether members of the staff of the University or not, to positions of responsibility within the University |
| | | 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 | 4.3 | Approve annual University budget |
| | | Facilities and Services |
| NT | 6.2 | Approve the capital management plans 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 |
| | | University Seal |
| | 11.3A | Authority to make Rules and Orders prescribing academic and ceremonial dress for the University and related matters |
| | 11.6 | Appoint a custodian of the University seal |
| | | Appointment to University Committees |
| | | Council |
| | 17.1a | Elect one of their number to preside at Council meetings when both the Chancellor and Pro-Chancellor are absent |
| | 17.1b | Make rules under the (Council) Statute |
| | 17.1c | Appoint additional members of Council |
| | | Finance Committee |
| | 17.2a | Appoint a chair of the Committee from among members of Council |
| | 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 |
| | | Audit and Risk Management Committee |
| | 17.3 | Appoint a Chair of Audit and Risk Management Committee, that person not being a member of 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
|
| | | Endowment for Excellence Board of Governors |
| | 17.5a | Appoint a President and a Senior Vice-President to the Board of Governors |
| | 17.5b | Appoint no more than six Governors of the ANU Endowment for Excellence |
| | 17.5c | Appint 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 |
| | | 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 |
| | | Audit delegations |
| NT | 18.1 | Approve University strategic and annual audit plans |
NT | 18.1A | Assess and approve changes to the annual audit plan |
| NT | 18.2 | Authority to take such action as necessary to ensure commitments made in response to audit plans are implemented |
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