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 |
Visit
https://www.transparency.gov.au/annual-reports/australian-national-university/reporting-year/2018-19-56