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Directorate of Governance and Legal Services

Governance Committee

The Governance Committee is a committee of Council, and is responsible for considering and making recommendations to Council on nominations for co-option to membership of Council and its sub-committee; reviewing the Statement of Primary Responsibilities of Council, the role descriptions of the Chairman of Council, the members of Council, and the Treasurer, and terms of reference of the sub-committees.

 
During 2023-24 Governance Committee will meet on the following dates:

Thursday 21 September 2023 at 1330 hours  Agenda [PDF 104KB]  Minutes
Thursday 18 April 2024 at 1100 hours   Agenda  Minutes
Thursday 20 June 2024 at 1100 hours  Agenda  Minutes

 

The Secretary to Governance Committee is Nadine Lewycky, Head of Secretariat.


Meeting agendas prior to 2023-24 can be found in the Governance Committee archives.

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