Executive Committee of Council Terms of Reference

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.

Document History and Version Control

Last amendment 24 Jun 2021
Owner University Secretary
ToR - 012
Version: 3.00
Date Approved: 24 Jun 2021
Approved by: Council
Brief Description:
Incorporating functions and responsibilities of the Remuneration Committee of Council. 1.00 18 Feb 2010 Council Creation of original document and upload to CDU website. 1.01 27 Dec 2010 Governance Transferring document to new template 1.02 30 Dec 2011 Governance Minor changes to grammar and contact officer 1.03 11 Mar 2013 Governance
- Converted document to current template
- Assigned document number
- Minor changes to wording, grammar and formatting Updated hyperlinks 2.00 18 Aug 2017 Council
- Revised the Executive Committee of Councils Functions and Responsibilities
- Removed Chair from Membership and added - Other members of Council that may be co-opted by the Chancellor from time to time; such appointments to be reported to Council.
- Amended Chair to include or Deputy Chancellor
- Added as requested by the Chair to Secretary
- Added one (1) of which must be either the Chancellor or the Deputy Chancellor to the Quorum
- Removed Agenda
- Revised Reporting - The Chair the Executive Committee will provide ….as appropriate on issues addressed and on recommendations or decisions made. 2.01 13 Sep 2017 Governance
- Conversion to new Governance template due to new University branding 3.00 24 Jun 2021 Council
- Incorporating functions and responsibilities of the Remuneration Committee of Council.

Clauses Amended:Terms of Reference: All