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