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.
- Governance Committee Membership 2017-18 [DOC 19KB]
- Governance Committee Terms of Reference 2017-18 [PDF 142KB]
During 2017-18 Governance Committee will meet on the following dates:
|Thursday 19 October 2017 at 1330 hours||Agenda [PDF 79KB]|
|Thursday 31 May 2018 at 1330 hours||Agenda [PDF 26KB]|
The minutes and papers of this Committee are confidential.
Please contact Sian Marshall for further information.
Meeting agendas prior to 2016-17 can be found in the Governance Committee archives.