Executive Committee of Academic Board Terms of Reference
Status
Historic
Effective Date
29th September 2021
Review Date
29th September 2023
Approval Authority
Academic Board
Approval Date
8th July 2022
Expiry Date
3rd October 2022
Committee Chair
Hilary Winchester
Vice-President Governance and University Secretary
Author
Matthew Giakoumatos
Policy and Governance Officer
08 8946 7383
Enquiries Contact
Governance
Summary of Changes from Previous Version
DOCUMENT HISTORY AND VERSION CONTROL
Last amendment: 29 September 2021
Version: 1.00
Date Approved: 30 Jul 2010
Approved by: Academic Board
Brief Description:
- Creation of original document and upload to CDU website. 1.01 30 Dec 2011 Governance
- Title changed from Executive of Academic Board Committee to current title – Executive Committee of Academic Board.
- Change to membership.
- Minor changes to grammar 1.02 22 May 2012 Governance
- Change of Establishment information.
- Addition of resolutions information and changes to agenda information 1.03 11 Mar 2013 Governance
- Updated and added hyperlinks.
- Minor changes to wording formatting and grammar.
- Assigned document number.
- Minor changes to wording, formatting and grammar 2.00 29 Jul 2015 Academic Board
- Changes to the Membership.
- Provision for the absence of the Chair.
- Revision of quorum requirements. 3.00 23 Nov 2016 Academic Board Changes to the membership as per executive restructureÂ
3.01 13 Sep 2017 Governance Conversion to new Governance template due to new University branding 3.02 25 July 2018 Academic Board Changes to membership as per the changes to the membership of Academic Board. 4.00 26 May 2021 Academic Board Changes to membership as per decision of Council re Academic Board TOR and membership 29 April 2021. 5.00 29 Sep 2021 Academic Board
- Changes to membership as per decision of Executive Committee of Academic Board M4-21 30 August 2021: removal of â€~1 Dean’ and addition of â€~Chairs of the Sub-Committees of Academic Board’
- Restructured and numbered in line with new governance document template;
- Updated â€~Conflicts of Interest’ and â€~Non-Compliance’ in line with new governance document template
- Added â€~Terms of Office’ in line with new governance document template, noting that all members are exofficio and will hold the Committee position for the duration that they hold office
Clauses Amended:Terms of Reference: All
Status and Details
Show Field Notes
This is the first version of these terms of reference to be published in the University's new Committee Register. The terms are equivalent to those published on the University's Governance website, except for minor changes to their format and numbering.