Nomination and Remuneration Committee

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.

MemberCategoryAppointment 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
Dr Peter Woodgate Council member (external) Nominated 31 January 2022
Mr Phillip Marcus Clark AO Council member (external) Nominated 30 June 2023
DateTimeLocation 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

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.

DateTimeLocation 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

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.

DateTimeLocation Agenda Close
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

Contacts

Tony Heywood
Acting University Secretary
Email: unisec@csu.edu.au
Phone: 02 6338 4143

Hannah Brimstone
Executive Officer
Email: governance@csu.edu.au
Phone: 02 6338 6276