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Council committees meeting attendances

Attendances at meetings by committee members in the period 1 January to 31 December 2019, are listed in the following tables.

Finance Committee

Committee member

No. of possible meetings

No. of meetings attended

Mr Graeme Samuel AC

3

3

*Professor Brian P. Schmidt AC (Vice-Chancellor)

3

3

*Professor Mike Calford (Acting Vice-Chancellor)

2

2

Ms Naomi Flutter

5

4

Dr Doug McTaggart

5

3

Professor Tim Senden

5

3

Mr Geoff Knuckey

5

5

Mr Darren Keogh

5

4

Mr Tony McGrath

5

5

Ms Merran Kelsall

5

4

Mr Andrew Dyer

1

1

The Provost, Professor Mike Calford, attended two Committee meetings as the Acting Vice-Chancellor.

Audit and Risk Management Committee

Committee member

No. of possible meetings

No. of meetings attended

Mr Geoff Knuckey

6

6

Ms Anne-Marie Schwirtlich AM

6

6

Mr Mark Ridley

6

5

Ms Janine McMinn

6

5

Mr Jeremy Chandler

6

6

Campus Planning Committee

Committee member

No. of possible meetings

No. of meetings attended

Professor the Hon Gareth Evans AC QC

6

6

Professor Brian P. Schmidt AC

6

6

Ms Naomi Flutter

6

6

Ms Anne-Marie Schwirtlich AM

6

6

Mr Rob McGauran (from 2 May 2019)

5

3

Mr Terry Weber

6

6

Mr Malcolm Snow (to 30 June 2019)

3

2

Mrs Claire Shrewsbury

6

6

Remuneration Committee

Committee member

No. of possible meetings

No. of meetings attended

Professor the Hon Gareth Evans AC QC

1

1

Ms Naomi Flutter

1

1

Mr Graeme Samuel AC

1

1

Honorary Degrees Committee

Committee member

No. of possible meetings

No. of meetings attended

Professor the Hon Gareth Evans AC QC

3

3

Professor Brian P. Schmidt AC

3

3

Ms Naomi Flutter

3

2

Professor Suzanne Cory AC

3

3

Mr Peter Yu

3

2

Ms Natasha Stott Despoja AO

3

3

Professor Keith Nugent

3

2

Professor Grady Venville

3

2

Ms Eden Lim (1 December 2018 to 30 November 2019)

2

2

Professor Peta Spender

3

2

Professor Robyn Lucas

3

2

Mr Utsav Gupta (from 1 December 2019

1

1

Nominations Committee

Committee member

No. of possible meetings

No. of meetings attended

Professor the Hon Gareth Evans AC QC

2

2

Professor Brian P. Schmidt AC

2

2

Ms Naomi Flutter

2

2

Ms Robin Hughes AO

2

1

Ms Julie Steiner

2

2

Mr David Miles AM

2

2

Professor Tim Senden

2

2