(1) The Respect. Now. Always. Committee (the Committee) provides strategic governance oversight of the University’s framework for preventing, responding to and addressing sexual harassment, sexual harm and (2) The Committee supports the University to meet its obligations under The National Higher Education Code to Prevent and Respond to Gender-based Violence (National Code) and is established under section 15 of the Charles Darwin University Act 2003. (3) The Committee is not responsible for the operational management or investigation of individual cases. (4) The committee will: (5) The committee will: (6) The committee will: (7) The committee will: (8) The membership of the Committee will comprise: (9) The Chair may invite additional attendees or subject-matter experts to attend meetings as required. (10) Attendance by members will be monitored by the secretary. If a member has three consecutive unexplained absences from committee meetings, the Chair will discuss with the Vice-President Governance and University Secretary their future participation as a member of the committee. (11) The Vice-Chancellor will be the Chair of the Committee. (12) If the Chair and Deputy Chair are unavailable, the members present will nominate an alternative Chair for the meeting. (13) Administrative and secretariat support will be provided by Student Success and Educational Excellence. (14) Membership of the committee will be reviewed annually. (15) A quorum is constituted by 50 per cent plus one of the members. (16) The Committee will meet quarterly and may meet more frequently as required. (17) Members are expected to maintain professional conduct at all times. The Chair may call members to order as required. (18) All items of discussion will be treated as confidential. (19) The agenda and supporting documentation will normally be distributed at least seven (7) days prior to the meeting. (20) Meeting minutes and action items will be made available within two weeks of the meeting. (21) Minutes will record the items discussed, key points, resolutions and the primary reasons for decisions. (22) The Committee reports to the Audit, Risk and Compliance Committee, a sub-committee of University Council. (23) The Committee will provide: (24) Members must declare any actual, potential or perceived conflicts of interest at the commencement of discussion of an agenda item and manage the conflict in accordance with the Conflicts of Interest Policy. (25) Non-compliance with (26) Complaints may be raised in accordance with the Complaints and Grievance Policy and Procedure - Employees and Complaints Policy - Students. (27) All staff members have an individual responsibility to raise any suspicion, allegation or report of fraud or corruption in accordance with the Fraud and Corruption Control Policy and Whistleblower Reporting (Improper Conduct) Procedure.Respect. Now. Always. Committee Terms of Reference
Section 1 - Establishment
Section 2 - Functions and Responsibilities
Strategic oversight and governance
Assurance and risk
Policy and continuous improvement
Reporting and accountability
Top of PageSection 3 - Membership
Members’ attendance
Section 4 - Chair
Section 5 - Secretary
Section 6 - Term of Office
Section 7 - Quorum
Section 8 - Meetings
Member conduct
Section 9 - Agenda
Section 10 - Meetings
Section 11 - Reporting
Top of PageSection 12 - Conflicts of Interest
Section 13 - Non-compliance
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