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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 2015.
|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|
|Dr Peter Woodgate||Council member (external)||Nominated||31 January 2022|
|Mr Phillip Marcus Clark AO||Council member (external)||Nominated||30 June 2023|
|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|
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.
|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|
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.
|18 March 2020||2.00pm - 4.00pm||Videoconference||4 March 2020|
|30 March 2020||N/A||Flying Minute||N/A|
|1 May 2020||4.00pm - 5.00pm||Videoconference||Extraordinary Meeting|
|13 May 2020||12.00pm - 2.00pm||Videoconference||17 April 2020|
|16 November 2020||4.30pm - 6.00pm||Videoconference||2 November 2020|