CQUniversity Annual Report - Central Queensland University

CQUniversity ANNUAL REPORT 2012COUNCIL MEMBERS REPORTThe members of the Council of Central Queensland University present their report on the consolidated entityconsisting of Central Queensland University and the entities it controlled at the end of, or during, the year ended 31December 2012.Governing Body MembersThe following persons were members of the Central Queensland University Council during 2012 and up to the dateof this report:Mr Rennie Fritschy, BE(Chem) Sydney, BEc WAust, FIEAust, GAICDProfessor Scott Bowman, TDCR, DCR, HDCR CollRadiog, FAETC City&Guilds, MA GuildHall, MBA USC, PhDOpenUKMr Tim Griffin OAM, BEng(Civil), MBA CQU, FAICD, FCILT(UK)Mr Charles Ware, BA, LLB(Hons) Qld, MBus(PubMgt), LLM QUT, FAICDMs Sandra Collins, BEng(Mining) Qld, MBA PennsylvaniaMr John Anderson, AssocDipCivEng DDIAE, BA USQ, GradCertSocSc Qld, CertIV WorkplaceTrain&AssessDr Robyn Minchinton, BAppSc(MLS) RMIT, GradDipScComm CQU, Phd LondonMs Narelle Pearse, BComm JCU, GradDipPsych CQU, MBA, MComm QUT, CA, ICAAMs Caryl Turpin, BLM(EC) CQUMr Peter Corones AMDr 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 30January 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 1August 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)3ANNUAL FINANCIAL STATEMENTSMeetings of MembersThe numbers of meetings of the members of the Central Queensland University Council and each CouncilCommittee held during the year ended 31 December 2012, and the number of meetings attended by each memberwere as follows:A = number of meetings attendedB = number of meetings held (including Special Meetings) during the time the member held office or was a memberof the Committee during the yearCommitteeCouncilPRACRABC&HACCouncil (Governing Body)Planning & ResourcesAudit, Compliance & RiskAcademic BoardCeremonial & Honorary AwardChancellor’sComment