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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.
| Member | Category | Appointment | Term Ends |
|---|---|---|---|
| Dr Saranne Cooke | Deputy Chancellor (Chair) | Appointed | 31 December 2023 |
| Dr Lyndal Thorburn | Council member | Appointed | 30 June 2023 |
| Ms Leanne Heywood | Council member | Appointed | 31 July 2025 |
| Mr John Lloyd | Council member | Appointed | 13 October 2023 |
| Mr Philip Clark AO | Council member | Appointed | 30 June 2023 |
| Mr Ben Fry | Council member | Appointed | 30 June 2024 |
The Vice-Chancellor is an attendee at Finance, Investment and Infrastructure Committee meetings.
| Date | Time | Location | 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 |
| 7 July 2023 (revised budget) | 10.00am - 12.00pm | Videoconference | 19 June 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.
Kate Hayden
Governance Officer
Email: governance@csu.edu.au
Phone: 02 6338 6383