2007 Annual report (PDF 8.1 Mb) - University of Melbourne

UNIVERSITY
goVERNANCE
Council and its committees
COUNCIL
Audit & RISK Committee
Hon D White
Member of Council
(Chairperson)
Buildings & Estates
Committee
Hon Justice A Chernov
Deputy Chancellor
(Chairperson)
Finance Committee
Ms E Alexander
Member of Council
(Chairperson)
Honours Committee
Mr I Renard
Chancellor
(Chairperson)
Remuneration
& Employment
Conditions Committee
Mr I Renard
Chancellor
(Chairperson)
Legislation & Trusts
Committee
Ms M Sloss SC
Member of Council
(Chairperson)
Council Nominations
& Governance
Committee
Mr I Renard
Chancellor
(Chairperson)
University Relations
Committee
MS R STorelli
Deputy Chancellor
(Chairperson)
2007 Council Members Attendance at Council and Council Committees During the Year
COUNCIL MEMBERS
COUNCIL
BUILDING &
ESTATES
FINANCE
REMUNERATION
& EMPLOYMENT
CONDITIONS
HONOURS
LEGISLATION
& TRUSTS
COUNCIL
NOMINATIONS
& GOVERNANCE
AUDIT &
RISK
UNIVERSITY
RELATIONS
E A E A E A E A E A E A E A E A E A
Alexander, Ms E 12 9 9 9 5 2
Allen, Associate Professor L 12 11 6 6
Briggs, Mr P 12 7 4 2
Chernov, The Hon Justice A 12 10 6 6 5 1 4 2 5 4
Coyle, Mr MF 12 11 7 6
Davis, Professor G 12 11 9 5 5 5 4 3 5 3
Doig, Dr M 11 10 4 2 4 4
Elgar, Professor MA 12 12 9 9 4 3 5 2 4 3
Giles, Ms J 12 10 7 3
Johanson, Mr R 11 9 9 7 5 3
Landy, Mrs L 12 12 4 3
Lawson, Judge I 12 9 5 2
Mansour, Dr V 6 5 1 0 2 2
Pattison, Professor P 12 9 6 5 9 7 4 4 7 4 5 3 4 2
Renard, Mr IA 12 9 5 5 4 4 5 3
Ritchie, Ms ENS 12 8 5 1
Sloss, Ms M 12 11 6 5 7 7 5 5
Storelli, Ms R 12 9 4 1 5 3 4 3
White, The Hon Mr DR 12 10 6 3 9 8 4 4
Williams, Mr A 12 11 6 6
E – Eligible to attend; A – Attended [Note: In April 2006, Council resolved that its judicial members will be granted leave of absence for those meetings which coincide with the
members’ obligations to complete court sittings.
Of the 12 meetings recorded in 2007, three were ‘Special Meetings’ held to consider urgent business at the same time as an information briefing, and one was a circular resolution
held in accordance with section 14A of the Melbourne University Act 1958.
Indemnity for Council
Pursuant to Section 16A of the Melbourne University Act 1958, the University indemnifies members of Council and University committees
in respect of acts or omissions in good faith in the exercise of their powers or duties.
The University of Melbourne Annual Report 2007 73