annual report/2006 - University of Melbourne

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2006 Council Members attendance at Council and Council Committees during the year COUNCIL MEMBERS COUNCIL BUILDING & ESTATES COMMITTEE FINANCE COMMITTEE REMUNERATION & EMPLOYEE CONDITIONS COMMITTEE HONOURS COMMITTEE LEGISLATION & TRUSTS COMMITTEE COUNCIL NOMINATIONS & GOVERNANCE COMMITTEE AUDIT & RISK COMMITTEE UNIVERSITY RELATIONS COMMITTEE ELIGIBLE ATTENDED ELIGIBLE ATTENDED ELIGIBLE ATTENDED ELIGIBLE ATTENDED ELIBIBLE ATTENDED ELIGIBLE ATTENDED ELIGIBLE ATTENDED ELIGIBLE ATTENDED ELIGIBLE ATTENDED Alexander, Ms E 12 10 11 10 5 3 Allen, Associate Professor L 12 11 5 5 3 3 Anning, Mr T L 12 12 6 5 9 9 Briggs, Mr P 12 7 3 1 Chernov, The Hon Justice A † 12 11 6 6 11 4 4 2 4 1 5 5 Davis, Professor G 12 10 6 0 11 9 4 4 5 3 3 0 Doig, Dr M 12 12 4 1 5 3 4 3 3 3 Elgar, Professor M A 12 12 11 7 4 4 4 4 Erickson, Mr P 12 12 9 3 Hehir, Mr G 12 9 4 1 Lawson, Judge I † 12 10 Li, Professor A * 12 1 4 0 Lochtenberg, Dr B 12 9 6 4 4 4 4 2 5 4 Ooi, Ms Lydia 12 11 5 4 Renard, Mr I A 12 10 4 4 4 4 5 5 3 3 Ritchie, Ms E N S 12 12 3 3 Sloss, Ms M 9 9 6 5 9 9 5 4 Skene, Professor L 12 11 6 4 11 8 4 4 9 7 5 2 Storelli, Ms R 12 10 4 3 Thornley, Mr E 12 10 11 2 4 1 White, The Hon Mr D R 12 12 6 3 11 10 4 4 * Professor Li is located overseas and communicates directly with the Chancellor and Vice-Chancellor in relation to Council matters. † At its April meeting Council noted that its judicial members might be prevented from attending some meetings or parts of meetings during the year through their obligations to complete court sittings, and resolved to grant them leave of absence on those occasions. Audit and Risk Committee The Audit and Risk Committee consists of six members appointed by Council at least three of whom are members of Council. At least five of the six members must be external members. The Chairperson is appointed by Council from among the members of Council. In making these appointments Council must ensure that at least one member is a member of the Finance Committee, and that any non-Council members are selected for their expertise in Audit and/or Risk Management. 66 The University of Melbourne Annual Report 2006 Membership at 31 December 2006 comprised: THE HON DAVID WHITE (Chairperson) BCom LLB Melb FCA FCPA DR MEREDITH DOIG BA MEdStud Monash PhD RMIT DipEd Melb GradDipMgt RMIT PROFESSOR MARK ELGAR BSc Griff PhD Camb MR PAUL BARKER BBus RMIT DipAccounting Swinburne FCA ACIS MS MARGARET CROSSLEY FCA CPA MS ALISON KITCHEN BA (Hons) Sheff FCA CPA Representatives of the Victorian Auditor General’s Office are invited to attend meetings. Indemnity Pursuant to Section 16A of the Melbourne University Act, 1958, the University indemnifies Council members and members of Council and University committees in respect of acts or omissions in good faith in the exercise of their powers or duties.
university governance/ Principal Council Committees COUNCIL Audit and Risk Committee Building and Estates Committee Finance Committee Honours Committee Hon David While (Chairperson) Hon Justice A Chernov Deputy Chancellor (Chairperson) Ms E Alexander Member of Council (Chairperson) Mr I Renard Chancellor (Chairperson) Committee on Remmuneration and Employment Conditions Legislation and Trusts Committee Council Nominations and Governance Committee University Relations Committee Mr I Renard Chancellor (Chairperson) Ms M Sloss SC (Chairperson) Mr I Renard Chancellor (Chairperson) Mr I Renard Chancellor (Chairperson) Academic and Planning Committees COUNCIL Office of the Vice-Chancellor Academic Board Academic Programs Committee Teaching & Learning Quality Assurance Committee Selection Procedures Committee Libraries Committee Teaching & Learning (Multimedia & Educational Technologies) Committee (TaLMET) Other Academic Committees Planning and Budget Committee Advancement Committee Human Resources Advisory Committee International Committee Melbourne Experience Committee Equity and Diversity Committee Risk Management Committee University Infrastructure Committee Research and Research Training Committee As at 31 December 2006. The University of Melbourne Annual Report 2006 67
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