Finance, Resources and Risk Committee

Finance, Resources and Risk Committee Member Profiles

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Committee Membership

Committee Meeting Information

Overview	The Finance, Resources and Risk Committee (previously Finance and Resources Committee) is responsible for assessing and advising Council on the University's financial position, its assets and liabilities and its strategies relating to income, budget allocations, and capital expenditure on electronic and physical infrastructure. The Committee is also responsible for advising Council on risk management in the University.
Sub Committees	Tender Board Griffith University Foundation Board
Constitution Link	Finance, Resources and Risk Committee Constitution

Valid as at Wednesday, September 11, 2019

Committee Membership
Chairperson

Chairperson
Position/Name
Element
Term
Chairperson, who is not a staff member or student of the University, appointed by the Council.
Chairperson, who is not a staff member or student of the University, appointed by the Council.
The Hon Andrew Fraser
External
2020-01-01 00:00:00
2021-12-31 00:00:00
1 January 2020 to 31 December 2021
Ex Officio
Position/Name
Element
Term
Chancellor
Chancellor
Mr Henry Smerdon AM DUniv
ex officio
Deputy Chancellor
Deputy Chancellor
Ms Rachel Hunter DUniv
ex officio
Vice Chancellor and President
Vice Chancellor and President
Professor Carolyn Evans
ex officio
Appointed
Position/Name
Element
Term
Vice-Chairperson of the Committee, appointed by the Council from amongst the members of the Council who are neither staff nor students of the University
Vice-Chairperson of the Committee, appointed by the Council from amongst the members of the Council who are neither staff nor students of the University
Ms Rachel Hunter DUniv
2020-01-01 00:00:00
2021-12-31 00:00:00
1 January 2020 to 31 December 2021
One member of the Council appointed by Council from amongst members of Council who are neither staff nor students of the University
One member of the Council appointed by Council from amongst members of Council who are neither staff nor students of the University
Ms Rhonda White AO DUniv
External
2020-01-01 00:00:00
2021-12-31 00:00:00
1 January 2020 to 31 December 2021
Two members of Council appointed by Council from amongst staff and student members of Council
Two members of Council appointed by Council from amongst staff and student members of Council
Professor Liz Jones
2020-01-01 00:00:00
2021-12-31 00:00:00
1 January 2020 to 31 December 2021
Two members of Council appointed by Council from amongst staff and student members of Council
Dr Naveen Sharma
2020-01-01 00:00:00
2021-12-31 00:00:00
1 January 2020 to 31 December 2021
Up to four additional persons appointed by the Committee, who need not be members of the Council and who are normally external to the University, with special expertise in Finance, Information Technology or Property
Up to four additional persons appointed by the Committee, who need not be members of the Council and who are normally external to the University, with special expertise in Finance, Information Technology or Property
Mr Jonathan Ives
2020-01-01 00:00:00
2021-12-31 00:00:00
1 January 2020 to 31 December 2021
Up to four additional persons appointed by the Committee, who need not be members of the Council and who are normally external to the University, with special expertise in Finance, Information Technology or Property
Mr Steven Leigh
2018-03-13 00:00:00
2019-12-31 00:00:00
13 March 2018 to 31 December 2019
Rights of Audience and Debate
Position/Name
Element
Term
Senior Deputy Vice Chancellor
Senior Deputy Vice Chancellor
Professor Debra Henly
Deputy Vice Chancellor (Engagement)
Deputy Vice Chancellor (Engagement)
Professor Martin Betts
Deputy Vice Chancellor (Research)
Deputy Vice Chancellor (Research)
Professor Andrea Bishop
Vice President (Corporate Services)
Vice President (Corporate Services)
Mr Peter Bryant
Chief Financial Officer
Chief Financial Officer
Ms Michelle Clarke
Chief Digital Officer (acting)
Chief Digital Officer (acting)
Mr Thomas King
Director, Campus Life
Director, Campus Life
Ms Nicola Collier-Jackson
Director, Audit, Risk and Compliance by invitation for discussion about Risk Management matters
Director, Audit, Risk and Compliance by invitation for discussion about Risk Management matters
Mr Dhanesh Raniga
Secretary
Position/Name
Element
Term
Mr Mark Buckle
Deputy Financial Controller

Committee Meeting Information
Meets Mondays 4:00pm - 6:00pm

Meeting Time
Location
Meeting Notes
Friday, February 21, 2020
N54_2.01/2.02
Monday, March 23, 2020
N54_2.01
Monday, May 18, 2020
N54_2.01
Monday, July 27, 2020
L07_4.08
Monday, September 21, 2020
N54_2.01
Monday, November 23, 2020
N54_2.01

Finance, Resources and Risk Committee

Committee Membership

Chairperson

Ex Officio

Appointed

Rights of Audience and Debate

Secretary

Committee Meeting Information