2 <strong>Annual</strong> financial statements
<strong>CQ<strong>University</strong></strong> ANNUAL REPORT 2012 COUNCIL MEMBERS REPORT The members of the Council of <strong>Central</strong> <strong>Queensland</strong> <strong>University</strong> present their report on the consolidated entity consisting of <strong>Central</strong> <strong>Queensland</strong> <strong>University</strong> and the entities it controlled at the end of, or during, the year ended 31 December 2012. Governing Body Members The following persons were members of the <strong>Central</strong> <strong>Queensland</strong> <strong>University</strong> Council during 2012 and up to the date of this report: Mr Rennie Fritschy, BE(Chem) Sydney, BEc WAust, FIEAust, GAICD Professor Scott Bowman, TDCR, DCR, HDCR CollRadiog, FAETC City&Guilds, MA GuildHall, MBA USC, PhD OpenUK Mr Tim Griffin OAM, BEng(Civil), MBA CQU, FAICD, FCILT(UK) Mr Charles Ware, BA, LLB(Hons) Qld, MBus(PubMgt), LLM QUT, FAICD Ms Sandra Collins, BEng(Mining) Qld, MBA Pennsylvania Mr John Anderson, AssocDipCivEng DDIAE, BA USQ, GradCertSocSc Qld, CertIV WorkplaceTrain&Assess Dr Robyn Minchinton, BAppSc(MLS) RMIT, GradDipScComm CQU, Phd London Ms Narelle Pearse, BComm JCU, GradDipPsych CQU, MBA, MComm QUT, CA, ICAA Ms Caryl Turpin, BLM(EC) CQU Mr Peter Corones AM Dr John Fitzsimmons, BA(Hons), PhD Adelaide, GradCertOnlineLearning ECU (Elected by the academic staff) Ms Janette Davis, BBus(Acct) CQU, CIA, CCSA, MIIA (Aust) (Professional staff representative) (Appointed 30 January 2012) Mr Graham Carpenter, GradDipMgt CIAE, MBA CQU, FICAA, FAICD (Appointed 25 May 2012) Professor Bronwyn Fredericks, DipTeach(Sec) BCAE, BEd, MEd QUT, MEdStudies UTas, PhD CQU (Appointed 1 August 2012) Mr Jancsi (John) Mark, MCP (Elected by the professional staff) (Resigned 27 January 2012) Ms Marni McGrath, BBus(Acct) UCCQ, CA (Term of office concluded 25 May 2012) Professor Jennelle Kyd, BSc(Hons) UNSW, DipEd Sydney, PhD Newcastle (Resigned 31 August 2012) 3 ANNUAL FINANCIAL STATEMENTS Meetings of Members The numbers of meetings of the members of the <strong>Central</strong> <strong>Queensland</strong> <strong>University</strong> Council and each Council Committee held during the year ended 31 December 2012, and the number of meetings attended by each member were as follows: A = number of meetings attended B = number of meetings held (including Special Meetings) during the time the member held office or was a member of the Committee during the year Committee Council PR ACR AB C&HA C Council (Governing Body) Planning & Resources Audit, Compliance & Risk Academic Board Ceremonial & Honorary Award Chancellor’s Comment