Finance Committee

The Finance 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 Committee are outlined in the Governance (Finance Committee) Rule 2021.

MemberCategoryAppointment 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 LloydCouncil memberAppointed13 October 2023
Mr Philip Clark AOCouncil memberAppointed30 June 2023
Mr Ben FryCouncil memberAppointed30 June 2024

The Vice-Chancellor is an attendee at Finance Committee meetings.

DateTimeLocation Agenda Close
9 February 2022 (Q4) 10.00am - 12.00pm Videoconference 24 January 2022
22 April 2022 (joint with Audit and Risk) 1.00pm - 2.00pm Videoconference N/A (annual accounts only)
4 May 2022 (Q1) 10.00am - 12.00pm Videoconference 14 April 2022
6 July 2022 (revised budget) 10.00am - 12.00pm Videoconference 20 June 2022
3 August 2022 (Q2) 2.00pm - 4.00pm Videoconference 18 July 2022
9 November 2022 (Q3) 10.00am - 12.00pm Videoconference 24 October 2022

Refer to the 2022 Governance Services Meeting Schedule for the meeting and agenda close dates for all governance committees supported by the Office of Governance and Corporate Affairs.

DateTimeLocation Agenda Close
10 February 2021* 10.00am - 1.00pm Videoconference 27 January 2021
19 April 2021* 1.00pm - 2.00pm Videoconference N/A (annual accounts only)
28 April 2021* 10.00am - 1.00pm Videoconference 14 April 2021
28 July 2021* 10.00am - 1.00pm Videoconference 14 July 2021
20 October 2021 10.00am - 1.00pm Videoconference 1 October 2021
23 November 2021 10.00am - 1.00pm Videoconference 5 November 2021

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

*indicates meetings of the Finance, Audit and Risk Committee prior to the restructure of the Committee.

DateTimeLocation Agenda Close
5 February 2020 10.00am - 1.00pm Bathurst 22 January 2020
15 April 2020 1.00pm - 2.00pm Videoconference N/A (annual accounts only)
29 April 2020 10.00am - 1.00pm Videoconference 15 April 2020
1 June 2020 N/A Flying Minute N/A
15 June 2020 3.00pm - 5.00pm Videoconference Extraordinary Meeting
31 July 2020 10.00am - 1.30pm Videoconference 17 July 2020
7 September 2020 10.00am - 1.00pm Videoconference 24 August 2020
4 November 2020 10.00am - 2.00pm Videoconference 21 October 2020

Contact

Nicole Adler
Acting Director, Governance
Email:  governance@csu.edu.au
Phone: 02 6338 4143