Selection & Remuneration Committee
Standing Committee of Council
1.
Membership
1.1
Appointment of Chair
Chancellor (ex officio)
1.2
1.3
Current Membership
Category
Member Name
Chancellor (ex officio)
Mr Simon McKeon (Chairperson)
Deputy Chancellors (ex officio)
Mr Yehudi Blacher
Mr Shane Buggle
Dr Christine Nixon
The Vice-Chancellor & President ex officio (except for
matters involving the Vice-Chancellor’s own appointment
or remuneration)
Professor Margaret Gardner
Secretary
Senior Vice-President & Chief Operating Officer
Mr Peter Marshall
Duration of term
1 year or until Membership Committee and Council have considered and approved
revised memberships, whichever is the latter.
Each year Councillors are invited to nominate for membership of Committees of
Council. Nominations are considered by Membership Committee and
recommendations on membership forwarded to Council for its consideration.
1.4
Co-option of members
The Committee may not co-opt members.
2.
3.
Terms of reference
2.1
To provide to Council quality assurance relating to the integrity and probity of the
university's remuneration policies and practices.
2.2
To develop, for Council approval, policy for the recruitment and appointment of senior
staff, including involvement of Council in the selection and appointment of senior staff.
2.3
To assess the performance of and determine the remuneration of the ViceChancellor, approve the remuneration policy for members of the Vice-Chancellor's
Group, and for other senior staff, and to monitor the application of that policy.
2.4
To prepare for Council an annual statement of senior staff remuneration which will
form the basis for the relevant statement in the university's annual report.
2.5
To approve the policy for salary loadings, where applicable, to professors and others.
Meetings
3.1
Frequency of meetings
As required.
3.2
Quorum
The quorum is three.
4.
Reporting to Council
The Chancellor will provide a verbal report on the outcomes of matters considered by the
Committee including the Vice-Chancellor's agreed annual performance plan (February
meeting of Council) and the Vice-Chancellor's performance review (December meeting of
Council).
tor & membership subcommittees of council 2016 12.01.16.docx