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.
|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 Committee meetings.
|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.
|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.
|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|