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(1) The Council of the University is established under the University of New England Act 1993 (NSW)(UNE Act). (2) The Council is the governing authority of the University and has the functions conferred or imposed on it by or under the UNE Act. (4) The Vice-Chancellor and Chief Executive Officer (VC&CEO). (5) The Chair of Academic Board. (6) A member of the academic staff of the University elected by the academic staff of the University. (7) A member of the non-academic staff of the University elected by the non-academic staff of the University. (8) A (9) A (10) A second (11) A third person appointed by the Council who may or may not be a (12) A fourth person appointed by the Council who may or may not be a (13) A fifth person appointed by the Council who may or may not be a (14) A person appointed by the Minister. (15) A second person appointed by the Minister. (16) The majority of the total number of Council members must be External Persons. (17) The Chancellor must be appointed by the Council in accordance with the UNE Act and the rules of the Council. (18) The Chancellor will hold office for a period of 5 years unless the Chancellor resigns or is removed from office, subject to the University of New England By-law 2005 (NSW) ( (19) Council appointed members, including (20) Council appointed members, including (21) Of the Council appointed members, including (22) All Council appointed members, including (23) The Minister may appoint 2 External Persons as members of the Council. (24) The Minister may not appoint a member of the Parliament of New South Wales, the Parliament of the Commonwealth or another State or the Legislative Assembly of a Territory as a Ministerially appointed member. (25) The Council may suggest to the Minister persons who the Council considers would be appropriate for appointment by the Minister. (26) Ministerially appointed members hold office for such term (not exceeding 4 years) as may be specified in the member's instrument of appointment. (27) All Ministerially appointed members must have: (28) Staff and (29) The (30) This Annexure has the effect of a Rule and is made by Council consistent with section 29 of the University of New England Act 1993 (NSW). (31) (32) The Policy Steward of this Annexure, the Director Governance and University Secretary, is authorised to make administrative updates to this Annexure. (33) This Annexure operates from the (34) Previous rules, policies and guidance within the scope of this Annexure is related from the (35) External Person means a person other than a member of the academic or non-academic staff of the University or an undergraduate or postgraduate (36) (37) Policy Steward is the Director Governance and University Secretary. (38) (39) UNE Act means the University of New England Act 1993 (NSW). (40) UNE By-law means the University of New England By-law 2005 (NSW). (41) University means the University of New England established under the UNE Act.UNE Council Charter - Annexure 4 - Constitution of Council
Section 1 - University Council
Establishment of Council
Governing authority
Section 2 - Constitution of Council
Official members
Elected members
Staff members
Student member
Council appointed members
Graduates
Further Council appointed members
Ministerially appointed members
Section 3 - Rules regarding Council
Majority of External persons
The Chancellor
Council appointed members
Ministerially appointed members
Elected members
Top of PageSection 4 - Authority and Compliance
Section 5 - Definitions