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 2018-19 [PDF 16KB]
- Governance Committee Terms of Reference 2018-19 [PDF 44KB]
During 2018-19 Governance Committee will meet on the following dates:
|Thursday 11 October 2018 at 1330 hours||Agenda [PDF 23KB]||Minutes [PDF 249KB]|
|Friday 03 May 2019 at 1530 hours||Agenda [PDF 79KB]||Minutes [PDF 252KB]|
|Thursday 11 July 2019 at 1330 hours||Agenda [PDF 83KB]||Minutes|
The Secretary to Governance Committee is Nadine Lewycky, Assistant Registrar (Governance).
Meeting agendas prior to 2018-19 can be found in the Governance Committee archives.