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The Nomination and Remuneration Committee is responsible for the oversight of, and to make recommendations to the Council in relation to, Council membership appointment and performance processes, the Vice-Chancellor's annual performance targets and remuneration, senior executive success and contingency planning and remuneration, and Honorary Awards. The principal functions of the Nomination and Remuneration Committee are outlined in the Governance (Nomination and Remuneration Committee) Rule 2022.
Member | Category | Appointment | Term Ends |
---|---|---|---|
Dr Michele Allan | Chancellor (Chair) | Ex-officio | 2 December 2023 |
Dr Saranne Cooke | Deputy Chancellor (Deputy Chair) | Ex-officio | 31 December 2023 |
Professor Renée Leon | Vice-Chancellor | Ex-officio | 31 August 2026 |
Mr Phillip Marcus Clark AO | Council member (external) | Nominated | 30 June 2023 |
Date | Time | Location | Agenda Close |
---|---|---|---|
9 February 2023 | 9.00am - 10.00am | Videoconference | 24 January 2023 |
20 March 2023 | 10.00am - 12.00pm | Videoconference | 2 March 2023 |
22 June 2023 | 12.30pm - 2.30pm | Videoconference | 6 June 2023 |
13 September 2023 | 10.00am - 12.00pm | Videoconference | 28 August 2023 |
1 November 2023 | 2.00pm - 4.00pm | Videoconference | 16 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.
Date | Time | Location | Agenda Close |
---|---|---|---|
30 March 2022 | 10.00am - 12.00pm | Videoconference | 14 March 2022 |
8 June 2022 | 10.00am - 12.00pm | Videoconference | 23 May 2022 |
7 September 2022 | 10.00am - 12.00pm | Videoconference | 22 August 2022 |
30 November 2022 | 10.00am - 12.00pm | Videoconference | 14 November 2022 |
Date | Time | Location | Agenda Close |
---|---|---|---|
31 March 2021 (cancelled) | N/A | N/A | N/A |
9 June 2021 | 10.00am - 12.00pm | Videoconference | 26 May 2021 |
8 September 2021 | 10.00am - 12.00pm | Videoconference | 25 August 2021 |
3 December 2021 | 1.00pm - 3.00pm | Videoconference | 17 November 2021 |
Kate Hayden
Governance Officer
Email: governance@csu.edu.au
Phone: 02 6338 6383