Investment Committee

The Investment Committee acts for and on behalf of the Council with respect to the investment activities of the University. The principal functions of the Investment Committee are outlined in the Governance (Investment Committee) Rule 2010.

MemberCategoryAppointment Term Ends
Mr Graeme Bailey Council member (external) (Chair) Appointed 30 June 2022
Mr Philip Clark AO Council member (external) Appointed 30 June 2023
Mr John Lloyd Council member (external) Appointed 13 October 2023
Mr Ben Fry Council member Appointed 30 June 2022
Mr Jason Beddow External member Appointed 30 June 2023
Mr John Honan External member Appointed 30 June 2023

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

DateTimeLocation Agenda Close
11 February 2022 10.00am - 12.00pm Videoconference 25 January 2022
6 May 2022 10.00am - 12.00pm Videoconference 20 April 2022
5 August 2022 10.00am - 12.00pm Videoconference 20 July 2022
11 November 2022 10.00am - 12.00pm Videoconference 26 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 Administration.

DateTimeLocation Agenda Close
5 February 2021 10.00am - 12.00pm Videoconference 22 January 2021
7 May 2021 10.00am - 12.00pm Videoconference 23 April 2021
30 July 2021 10.00am - 12.00pm Videoconference 16 July 2021
5 November 2021 10.00am - 12.00pm Videoconference 20 October 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 Administration.

DateTimeLocation Agenda Close
26 February 2020 N/A Flying Minute N/A
8 May 2020 2.30pm - 5.00pm Videoconference 24 April 2020
7 August 2020 2.00pm - 5.00pm Videoconference 24 July 2020
11 September 2020 10.00am - 11.00am Videoconference Extraordinary meeting
16 October 2020 3.00pm - 5.00pm Videoconference 2 October 2020
2 December 2020 N/A Flying Minute N/A

Contact

Kate Hayden
Governance Officer
Email: governance@csu.edu.au
Phone: 02 6338 6383