Committee Dates

Governance important dates

2017 Meetings

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Academic Board

2017Meeting location Meeting time
1 February 2017Council Room (Orange 12.1.03)1330 - 1630
29 March 2017Council Room (Orange 12.1.03)1330 - 1630
24 May 2017Council Room (Orange 12.1.03)1330 - 1630
19 July 2017Council Room (Orange 12.1.03)1330 - 1630
20 September 2017Council Room (Orange 12.1.03)1330 - 1630
22 November 2017Council Room (Orange 12.1.03)1330 - 1630

Audit and Risk Committee

2017Meeting location Meeting time
16 February 2017Community Room (Orange 12.1.03)1200 - 1330
27 April 2017Community Room (Orange 12.1.03)1200 - 1330
22 May 2017Community Room (Orange 12.1.03)1330 - 1400 TBC
14 August 2017Community Room (Orange 12.1.03)1330 - 1400 TBC
20 November 2017Community Room (Orange 12.1.03)1330 - 1400 TBC

Council

2017Meeting location Meeting time
16 February 2017Council Room/ Sydney1730 - 2100
27 April 2017Council Room/ Sydney1730 - 2100
15 June 2017Alice Springs1200 - 1600
17 August 2017Palmerston1730 - 2100
24 October 2017Council Room1730 - 2100
14 December 2017Council Room1730 - 2100

Cultural Collections Advisory Board (CCAB)

2017Meeting location Meeting time
NOT SCHEDULED 

Executive Committee of Academic Board (ECAB)

2017Meeting location Meeting time
8 March 2017Vice-Chancellor's Board Room1400 - 1500
4 May 2017Vice-Chancellor's Board Room1400 - 1500
22 June 2017Vice-Chancellor's Board Room0830 - 0930
24 August 2017Vice-Chancellor's Board Room1000 - 1100
26 October 2017Vice-Chancellor's Board Room1000 - 1100
7 December 2017Vice-Chancellor's Board Room1000 - 1100

Executive Leadership Group (ELG)

2017Meeting location Meeting time
22 March 2017Community Room (Orange 12.3.03)0830 - 1030
26 April 2017Community Room (Orange 12.3.03)0830 - 1030
24 May 2017Community Room (Orange 12.3.03)0830 - 1030
28 June 2017Community Room (Orange 12.3.03)0830 - 1030
19 July 2017Community Room (Orange 12.3.03)0830 - 1030
9 August 2017Community Room (Orange 12.3.03)0830 - 1030
30 August 2017Community Room (orange 12.3.03)0830 - 1030
20 September 2017Community Room (Orange 12.3.03)0830 - 1030
11 October 2017Community Room (Orange 12.3.03)0830 - 1030
1 November 2017Community Room (Orange 12.3.03)0830 - 1030
13 December 2017Community Room (Orange 12.3.03)0830 - 1030

Finance and Infrastructure Development Committee (FIDC)

2017Meeting location Meeting time
16 February 2017Community Room/ Sydney1430 - 1700
27 April 2017Community Room/ Sydney1430 - 1630
15 June 2017Alice Springs1200 - 1300
17 August 2017Palmerston1400 - 1630
24 October 2017Community Room1400 - 1630
14 December 2017Community Room1400 - 1630

Horizons

2017Meeting location Meeting time
12 April 2017Community Room (Orange 12.1.03)0830 - 1030
10 May 2017Community Room (Orange 12.1.03)0830 - 1030
21 June 2017Community Room (Orange 12.1.03)0830 - 1030
12 July 2017Community Room (Orange 12.1.03)0830 - 1030
9 August 2017Community Room (Orange 12.1.03)0830 - 1030
13 September 2017Community Room (Orange 12.1.03)0830 - 1030
18 October 2017Community Room (Orange 12.1.03)0830 - 1030
8 November 2017Community Room (Orange 12.1.03)0830 - 1030

Human Research Ethics Committee (HREC)

2017Meeting time
23 January 20171430 - 1630
20 March 20171430 - 1630
15 May 20171430 - 1630
10 July 20171430 - 1630
11 September 20171430 - 1630
8 November 20171430 - 1630

Melbourne Management Committee (MMC)

2017Meeting location Meeting time
1 February 2017VCAG Meeting Room (Orange 12.3.54) Melbourne Campus1130 - 1230
1 March 2017VCAG Meeting Room (Orange 12.3.54) Melbourne Campus1130 - 1230
29 March 2017VCAG Meeting Room (Orange 12.3.54) Melbourne Campus1130 - 1230
26 April 2017VCAG Meeting Room (Orange 12.3.54) Melbourne Campus1130 - 1230
24 May 2017VCAG Meeting Room (Orange 12.3.54) Melbourne Campus1130 - 1230
21 June 2017VCAG Meeting Room (Orange 12.3.54) Melbourne Campus1130 - 1230
19 July 2017VCAG Meeting Room (Orange 12.3.54) Melbourne Campus1130 - 1230
16 August 2017VCAG Meeting Room (Orange 12.3.54) Melbourne Campus1130 - 1230
13 September 2017VCAG Meeting Room (Orange 12.3.54) Melbourne Campus1130 - 1230
11 October 2017VCAG Meeting Room (Orange 12.3.54) Melbourne Campus1130 - 1230
8 November 2017VCAG Meeting Room (Orange 12.3.54) Melbourne Campus1130 - 1230
6 December 2017VCAG Meeting Room (Orange 12.3.54) Melbourne Campus1130 - 1230

Nominations, Honorary Awards and Legislative Committee (NHAL)

2017Meeting location Meeting time
8 March 2017VCAG Meeting Room (Orange 12.3.54)1430 - 1530
3 May 2017VCAG Meeting Room (Orange 12.3.54)1430 - 1530
12 July 2017VCAG Meeting Room (Orange 12.3.54)1430 - 1530
13 September 2017VCAG Meeting Room (Orange 12.3.54)1430 - 1530
15 November 2017VCAG Meeting Room (Orange 12.3.54)1430 - 1530

Research & Research Training Committee (RRTC)

2017Meeting time
14 February 20171400 - 1600
14 March 20171400 - 1600
26 April 20171400 - 1600
6 June 20171400 - 1600
18 July 20171400 - 1600
5 September 20171400 - 1600
24 October 20171400 - 1600
28 November 20171400 - 1600

Senior Leadership Forum (SLF)

2017Meeting location Meeting time
5 April 2017Blue 1.1.010830 - 1030
3 May 2017Blue 1.1.010830 - 1030
7 June 2017Blue 1.1.010830 - 1030
5 July 2017Blue 1.1.010830 - 1030
2 August 2017Blue 1.1.010830 - 1030
6 September 2017Blue 1.1.010830 - 1030
4 October 2017Blue 1.1.010830 - 1030
1 November 2017Blue 1.1.010830 - 1030

Sydney Management Committee (SMC)

2017Meeting location Meeting time
18 January 2017VCAG Meeting Room (Orange 12.3.54) Sydney Campus1130 - 1230
15 February 2017VCAG Meeting Room (Orange 12.3.54) Sydney Campus1130 - 1230
15 March 2017VCAG Meeting Room (Orange 12.3.54) Sydney Campus1130 - 1230
12 April 2017VCAG Meeting Room (Orange 12.3.54) Sydney Campus1130 - 1230
10 May 2017VCAG Meeting Room (Orange 12.3.54) Sydney Campus1130 - 1230
7 June 2017VCAG Meeting Room (Orange 12.3.54) Sydney Campus1130 - 1230
5 July 2017VCAG Meeting Room (Orange 12.3.54) Sydney Campus1130 - 1230
2 August 2017VCAG Meeting Room (Orange 12.3.54) Sydney Campus1130 - 1230
30 August 2017VCAG Meeting Room (Orange 12.3.54) Sydney Campus1130 - 1230
27 September 2017VCAG Meeting Room (Orange 12.3.54) Sydney Campus1230 - 1330
25 October 2017VCAG Meeting Room (Orange 12.3.54) Sydney Campus1130 - 1230
22 November 2017VCAG Meeting Room (Orange 12.3.54) Sydney Campus1130 - 1230

Tender Committee

2017Meeting location Meeting time
18 January 2017Community Room (Orange 12.1.04)1530 - 1630
8 February 2017Community Room (Orange 12.1.04)1530 - 1630
8 March 2017Community Room (Orange 12.1.04)1530 - 1630
12 April 2017Community Room (Orange 12.1.04)1530 - 1630
10 May 2017Community Room (Orange 12.1.04)1530 - 1630
20 June 2017Community Room (Orange 12.1.04)1530 - 1630
13 July 2017Community Room (Orange 12.1.04)1530 - 1630
10 August 2017Community Room (Orange 12.1.04)1530 - 1630
14 September 2017Community Room (Orange 12.1.04)1530 - 1630
11 October 2017Community Room (Orange 12.1.04)1530 - 1630
9 November 2017Community Room (Orange 12.1.04)1530 - 1630
12 December 2017Community Room (Orange 12.1.04)1530 - 1630

University Workplace Health & Safety Committee (UHSG)

2017Meeting location Meeting time
15 February 2017Council Meeting Room (Orange 12.1)1430 - 1600
26 April 2017Council Meeting Room (Orange 12.1)1430 - 1600
26 July 2017Council Meeting Room (Orange 12.1)1430 - 1600
25 October 2017Council Meeting Room (Orange 12.1)1430 - 1600

University Learning and Teaching Committee (ULTC)

2017Meeting location Meeting time
31 January 2017Community Room (Orange 12.1.04)1300 - 1600
21 February 2017Community Room (Orange 12.1.04)1300 - 1600
21 March 2017Community Room (Orange 12.1.04)1300 - 1600
18 April 2017Community Room (Orange 12.1.04)1300 - 1600
27 April 2017Community Room (Orange 12.1.04)0930 -1230QA
16 May 2017Community Room (Orange 12.1.04)1300 - 1600
23 May 2017Community Room (Orange 12.1.04)1300 - 1600QA
25 May 2017Community Room (Orange 12.1.04)0930 - 1230QA
27 Jun 2017Community Room (Orange 12.1.04)1300 - 1600
25 July 2017Community Room (Orange 12.1.04)1300 - 1600
22 August 2017Community Room (Orange 12.1.04)1300 - 1600
19 September 2017Community Room (Orange 12.1.04)1300 - 1600
17 October 2017Community Room (Orange 12.1.04)1300 - 1600
21 November 2017Community Room (Orange 12.1.04)1300 - 1600

Vocational Education and Training Reregistration Working Group (VETRWG)

2017Meeting location Meeting time
9 February 2017Community Room (Orange 12.1.04)1100 - 1230
9 March 2017Community Room (Orange 12.1.04)1100 - 1230
6 April 2017Community Room (Orange 12.1.04)1100 - 1230
4 May 2017Community Room (Orange 12.1.04)1100 - 1230
1 June 2017Community Room (Orange 12.1.04)1100 - 1230
29 June 2017Community Room (Orange 12.1.04)1100 - 1230
27 July 2017Community Room (Orange 12.1.04)1100 - 1230
24 August 2017Community Room (Orange 12.1.04)1100 - 1230
21 September 2017Community Room (Orange 12.1.04)1100 - 1230
19 October 2017Community Room (Orange 12.1.04)1100 - 1230
16 November 2017Community Room (Orange 12.1.04)1100 - 1230
14 December 2017Community Room (Orange 12.1.04)1100 - 1230