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
Mr Phillip Marcus Clark AO Council member (external) Nominated 30 June 2023
DateTimeLocation Agenda Close
9 February 20239.00am - 10.00am Videoconference 24 January 2023
20 March 202310.00am - 12.00pmVideoconference2 March 2023
14 June 2023 10.00am - 12.00pm Videoconference 26 May 2023
13 September 2023 10.00am - 12.00pm Videoconference 28 August 2023
1 November 20232.00pm - 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.

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
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

Contacts

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