Status and Details

Status and Details

Terms of Reference (Council approved) - Nominations Committee

Show Field Notes
Status Current Indicates if this version of the document is in effect (Current), yet to come into effect (Future), or expired (Historic).
Effective Date 11th October 2022 This is the date on which this version of the document came into effect.
Review Date 11th October 2023 The next review of this document is scheduled to commence on this date.
Approval Authority Council The noted authority approved this is version of the document.
Approval Date 30th September 2022 This is the date on which this version of the document was approved by the authorised authority.
Expiry Date To Be Advised This is the date on which this version expires. It may still apply, conditionally, after this date.
Unit Head Susannah Warrick
Director Governance and University Secretary
This is the officer generally responsible for day to day administrative matters.
Enquiries Contact Office of the Director Governance and University Secretary
General enquiries should be directed to the officer/area listed.

Summary of Changes from Previous Version

1. the definition for Senior Executive (where this is included), changing from ~the Vice-Chancellor and their direct reports (excluding support staff), to specified positions: Vice-Chancellor and Chief Executive Officer, Deputy Vice-Chancellor, Deputy Vice-Chancellor Research, Chief Financial Officer and Chief Operating Officer. This reflects the current Senior Executive members, as the Vice-Chancellor has direct reports who are not support staff, or members of the Senior Executive;
2. Interpretation Clause/s to reflect the rescission of the Authority Retained by Council Rule (replaced by UNE Delegations Framework Rule), and Functions of the Vice-Chancellor Rule (now Vice-Chancellor Functions Rule):

Clauses Amended:Rule: 1, 2, 3, 4, 8, 9, 13, 23, 24