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 2026
Mr Philip Clark AOCouncil memberAppointed30 June 2027
Mr Ben FryCouncil memberAppointed30 June 2024
Ms Leanne Heywood OAMCouncil 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
14 November 2023 (Q3) 2.00pm - 5.00pm Videoconference 27 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 Administration.

DateTimeLocation Agenda Close
7 March 2024 (joint meeting with ARC) 11.30am - 1.00pm Videoconference 20 February 2024
19 March 2024 10.00am - 12.00pm Videoconference 1 March 2024
8 April 2024 (joint meeting with ARC)9.00am - 10.00amVideoconference 21 March 2024
16 May 20249.00am - 12.00pm J.P. Morgan House, Sydney; videoconference 30 April 2024
20 August 2024 10.00am - 1.00pm Videoconference 2 August 2024
14 November 2024 10.00am - 12.00pm Videoconference 29 October 2024

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 Administration.

DateTimeLocation Agenda Close
5 March 2025 (joint meeting with ARC)9.00am - 10.00am Videoconference 17 February 2025
20 March 2025 10.00am - 12.00pm Videoconference 4 March 2025
7 April 2025 (joint meeting with ARC)9.00am - 10.00am Videoconference 20 March 2025
16 May 20252.00pm - 4.00pm Videoconference 30 April 2025
27 August 2025 10.00am - 12.00pm Videoconference 11 August 2025
26 November 2025 10.00am - 12.00pm Videoconference 10 November 2025

Contact

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