The Nominations Committee recommends to Council candidates whom Council may, either nominate to the Minister for appointment as Council members, or appoint as Council members.
Meeting dates 2017
Meetings of the Nominations Committee are held as required.
||Catherine Livingstone, AO
||1 December 2016 to 30 November 2020
|Vice-Chancellor or nominee
||Professor Attila Brungs
||1 December 2016 to 31 October 2018
||1 November 2016 to 31 October 2018
Positions on the Committee are in accord with its composition.
Executive Officer (Governance Support)
Tel: 02 9514 1240
Composition and terms of reference
In accordance with clause 34(1) of the UTS By-law, Council has established a Nominations Committee.
The composition of the Nominations Committee will consist of the following persons:
(a) the Chancellor,
(b) the Vice-Chancellor,
(c) three persons appointed to the Committee by the Council of whom:
(i) one must be a member appointed by the Minister, and
(ii) one must be a member appointed by the Council.
A person referred to in category (c) must not be the holder of an office in respect of which the Committee is convening (unless the person is not seeking reappointment).
Terms of reference
The Nominations Committee follows the procedures for nominations prescribed in clause 34 of the UTS By-law. The Committee also undertakes any additional functions requested by Council from time to time.