Finance, Investment and Infrastructure Committee

The Finance, Investment and Infrastructure Committee is responsible for the oversight and relevant approval of University finances, capital development and projects (including commercial activities). The principal functions of the Finance, Investment and Infrastructure Committee are outlined in the Governance (Finance, Investment and Infrastructure Committee) Rule 2022.

MemberCategoryAppointment Term Ends
Dr Saranne Cooke Deputy Chancellor (Chair) Appointed 31 December 2023
Mr Philip Clark AOCouncil memberAppointed30 June 2023
Mr Ben FryCouncil memberAppointed30 June 2024
Ms Leanne HeywoodCouncil memberAppointed31 July 2025
Mr John LloydCouncil memberAppointed30 June 2027

The Vice-Chancellor is an attendee at Finance, Investment and Infrastructure Committee meetings.

DateTimeLocation Agenda Close
7 February 2023 (Q4) 2.30pm - 4.00pm Videoconference 20 January 2023
12 April 2023 (joint with Audit and Risk) 10.00am - 11.00am Videoconference N/A (annual accounts only)
10 May 2023 (Q1) 10.00am - 12.00pm Videoconference 24 April 2023
19 July 2023 (Extraordinary  Meeting)8.00am - 9.30amVideoconference3 July 2023
9 August 2023 (Q2) 10.00am - 12.00pm Videoconference 24 July 2023
15 November 2023 (Q3) 10.00am - 12.00pm Videoconference 30 October 2023

Refer to the Governance Services web page for the meeting and agenda close dates for all governance committees supported by the Office of Governance and Corporate Affairs.

Contact

Adam Wood
Governance Officer
Email:  governance@csu.edu.au
Phone: 02 6933 2164