Committee Dates

Governance important dates

2018 Meetings

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Academic Board

2018Meeting location Meeting time
31 January 2018Council Room (Orange 12.1.03)1330 - 1630
28 March 2018Council Room (Orange 12.1.03)1330 - 1630
30 May 2018Council Room (Orange 12.1.03)1330 - 1630
25 July 2018Council Room (Orange 12.1.03)1330 - 1630
26 September 2018Council Room (Orange 12.1.03)1330 - 1630
21 November 2018Council Room (Orange 12.1.03)1330 - 1630

Audit and Risk Committee

2018Meeting location Meeting time
23 March 2018Community Room (Orange 12.1.03)0900 - 1100
25 May 2018Community Room (Orange 12.1.03)1330 - 1530
20 July 2018Community Room (Orange 12.1.03)0900 - 1100
23 November 2018Community Room (Orange 12.1.03)0900 - 1100

Council

2018Meeting location Meeting time
8 March 2018Council Room/ Sydney1500 - 1830
26 April 2018Council Room/ Sydney1500 - 1830
14 June 2018Alice Springs1200 - 1600
16 August 2018Council Room1500 - 1830
11 October 2018Council Room1500 - 1830
13 December 2018Council Room1500 - 1830

Cultural Collections Advisory Board (CCAB)

2018Meeting location Meeting time
NOT SCHEDULED 

Executive Committee of Academic Board (ECAB)

2018Meeting location Meeting time
21 February 2018Vice-Chancellor's Board Room1300 - 1400
2 May 2018Vice-Chancellor's Board Room1530 - 1400
27 June 2018Vice-Chancellor's Board Room1500 - 1600
29 August 2018Vice-Chancellor's Board Room1500 - 1600
24 October 2018Vice-Chancellor's Board Room1500 - 1600
12 December 2018Vice-Chancellor's Board Room1100 - 1200

Executive Leadership Group (ELG)

2018Meeting location Meeting time
17 January 2018Community Room (Orange 12.3.03)0830 - 1030
7 February 2018Community Room (Orange 12.3.03)0830 - 1030
21 February 2018Community Room (Orange 12.3.03)0830 - 1030
7 March 2018Community Room (Orange 12.3.03)0830 - 1030
21 March 2018Community Room (Orange 12.3.03)0830 - 1030
4 April 2018Community Room (Orange 12.3.03)0830 - 1030
18 April 2018Community Room (Orange 12.3.03)0830 - 1030
2 May 2018Community Room (Orange 12.3.03)0830 - 1030
16 May 2018Community Room (Orange 12.3.03)0830 - 1030
6 June 2018Community Room (Orange 12.3.03)0830 - 1030
20 June 2018Community Room (Orange 12.3.03)0830 - 1030
4 July 2018Community Room (Orange 12.3.03)0830 - 1030
18 July 2018Community Room (Orange 12.3.03)0830 - 1030
1 August 2018Community Room (Orange 12.3.03)0830 - 1030
15 August 2018Community Room (orange 12.3.03)0830 - 1030
5 September 2018Community Room (Orange 12.3.03)0830 - 1030
19 September 2018Community Room (Orange 12.3.03)0830 - 1030
7 October 2018Community Room (Orange 12.3.03)0830 - 1030
3 October 2018Community Room (Orange 12.3.03)0830 - 1030
17 October 2018Community Room (Orange 12.3.03)0830 - 1030
7 November 2018Community Room (Orange 12.3.03)0830 - 1030
21 November 2018Community Room (Orange 12.3.03)0830 - 1030
5 December 2018Community Room (Orange 12.3.03)0830 - 1030
19 December 2018Community Room (Orange 12.3.03)0830 - 1030

Finance and Infrastructure Development Committee (FIDC)

2018Meeting location Meeting time
25 January 2018Council Room (Orange 12.1.03)1430 - 1630
22 March 2018Council Room (Orange 12.1.03)1430 - 1630
24 May 2018Council Room (Orange 12.1.03)1330 - 1530
19 July 2018Council Room (Orange 12.1.03)1430 - 1630
28 September 2018Council Room (Orange 12.1.03)1430 - 1630
22 November 2018Council Room (Orange 12.1.03)1430 - 1630

Horizons

2018Meeting location Meeting time
To be confirmed

Human Research Ethics Committee (HREC)

2018Meeting time
21 February 20180900 - 1200
4 April 20180900 - 1200
30 May 20180900 - 1200
25 July 20180900 - 1200
26 September 20180900 - 1200
21 November 20180900 - 1200

Melbourne Management Committee (MMC)

2018Meeting location Meeting time Campus
25 January 2018VCAG Meeting Room (Orange 12.3.54) Melbourne Campus1000 - 1100Melbourne
22 February 2018VCAG Meeting Room (Orange 12.3.54) Melbourne Campus1000 - 1100Melbourne
22 March 2018VCAG Meeting Room (Orange 12.3.54) Melbourne Campus0900 - 1000Melbourne
19 April 2018VCAG Meeting Room (Orange 12.3.54) Melbourne Campus0900 - 1000Melbourne
15 May 2018VCAG Meeting Room (Orange 12.3.54) Melbourne Campus1300 - 1400Melbourne
21 June 2018VCAG Meeting Room (Orange 12.3.54) Melbourne Campus0900 - 1000Melbourne
19 July 2018VCAG Meeting Room (Orange 12.3.54) Melbourne Campus0900 - 1000Melbourne
16 August 2018VCAG Meeting Room (Orange 12.3.54) Melbourne Campus0900 - 1000Melbourne
13 September 2018VCAG Meeting Room (Orange 12.3.54) Melbourne Campus0900 - 1000Melbourne
11 October 2018VCAG Meeting Room (Orange 12.3.54) Melbourne Campus0900 - 1000Melbourne
8 November 2018VCAG Meeting Room (Orange 12.3.54) Melbourne Campus0900 - 1000Melbourne
6 December 2018VCAG Meeting Room (Orange 12.3.54) Melbourne Campus0900 - 1000Melbourne

Nominations, Honorary Awards and Legislative Committee (NHAL)

2018Meeting location Meeting time
25 January 2018Vice-Chancellor's Board Room1700 - 1800
22 MArch 2018Vice-Chancellor's Board Room1700 - 1800
19 July 2018Vice-Chancellor's Board Room1700 - 1800
28 September 2018Vice-Chancellor's Board Room1700 - 1800
22 November 2018Vice-Chancellor's Board Room1700 - 1800

Research & Research Training Committee (RRTC)

2018Meeting time
6 February 20181300 - 1500
6 March 20181300 - 1500
3 April 20181300 - 1500
1 May 20181300 - 1500
5 June 20181300 - 1500
3 July 20181300 - 1500
4 September 20181300 - 1500
4 October 20181300 - 1500
6 November 20181300 - 1500

Senior Leadership Forum (SLF)

2018Meeting location Meeting time
To be confirmed

Sydney Management Committee (SMC)

2018Meeting location Meeting time Campus
24 January 2018VCAG Meeting Room (Orange 12.3.54) Sydney Campus1300 - 1400Syd
21 February 2018VCAG Meeting Room (Orange 12.3.54) Sydney Campus1300 - 1400Syd
21 March 2018VCAG Meeting Room (Orange 12.3.54) Sydney Campus1300 - 1400Syd
18 April 2018VCAG Meeting Room (Orange 12.3.54) Sydney Campus1300 - 1400Syd
16 May 2018VCAG Meeting Room (Orange 12.3.54) Sydney Campus1300 - 1400Syd
20 June 2018VCAG Meeting Room (Orange 12.3.54) Sydney Campus1300 - 1400Syd
18 July 2018VCAG Meeting Room (Orange 12.3.54) Sydney Campus1300 - 1400Syd
15 August 2018VCAG Meeting Room (Orange 12.3.54) Sydney Campus1300 - 1400Syd
12 September 2018VCAG Meeting Room (Orange 12.3.54) Sydney Campus1300 - 1400Syd
10 October 2018VCAG Meeting Room (Orange 12.3.54) Sydney Campus1300 - 1400Syd
7 November 2018VCAG Meeting Room (Orange 12.3.54) Sydney Campus1300 - 1400Syd
12 December 2018VCAG Meeting Room (Orange 12.3.54) Sydney Campus1300 - 1400Syd

Tender Committee

2018Meeting location Meeting time
17 January 2018Community Room (Orange 12.1.04)1500 - 1600
14 February 2018Community Room (Orange 12.1.04)1500 - 1600
14 March 2018Community Room (Orange 12.1.04)1500 - 1600
11 April 2018Community Room (Orange 12.1.04)1500 - 1600
9 May 2018Community Room (Orange 12.1.04)1500 - 1600
6 June 2018Community Room (Orange 12.1.04)1500 - 1600
11 July 2018Community Room (Orange 12.1.04)1500 - 1600
8 August 2018TBC1500 - 1600
12 September 2018Community Room (Orange 12.1.04)1500 - 1600
10 October 2018Community Room (Orange 12.1.04)1500 - 1600
14 November 2018Community Room (Orange 12.1.04)1500 - 1600
12 December 2018Community Room (Orange 12.1.04)1500 - 1600

University Workplace Health & Safety Committee (UHSC)

2018Meeting location Meeting time
13 February 2018Council Meeting Room (Orange 12.1)1300 - 1430
8 May 2018Council Meeting Room (Orange 12.1)1300 - 1430
14 August 2018Council Meeting Room (Orange 12.1)1300 - 1430
13 November 2018Council Meeting Room (Orange 12.1)1300 - 1430

University Higher Education Learning and Teaching Committee (HELTC)

2018Meeting location Meeting time
18 January 2018Community Room (Orange 12.1.04)0900 - 1200
8 February 2018Community Room (Orange 12.1.04)0900 - 1200
8 March 2018Community Room (Orange 12.1.04)0900 - 1200
12 April 2018Community Room (Orange 12.1.04)0900 - 1200
26 April 2018Community Room (Orange 12.1.04)0900 - 1200QA
3 May 2018Community Room (Orange 12.1.04)0900 - 1200
10 May 2018Community Room (Orange 12.1.04)0900 - 1200QA
17 May 2018Community Room (Orange 12.1.04)0900 - 1200QA
7 Jun 2018Community Room (Orange 12.1.04)0900 - 1200
5 July 2018Community Room (Orange 12.1.04)0900 - 1200
9 August 2018Community Room (Orange 12.1.04)0900 - 1200
6 September 2018Community Room (Orange 12.1.04)0900 - 1200
4 October 2018Community Room (Orange 12.1.04)0900 - 1200
1 November 2018Community Room (Orange 12.1.04)0900 - 1200
6 December 2018Community Room (Orange 12.1.04)0900 - 1200

University Vocational Education and Training Learning and Teaching Committe (VETLTC)

2018Meeting location Meeting time
17 January 2018Community Room (Orange 12.1.04)1300 - 1600
14 February 2018Community Room (Orange 12.1.04)1300 - 1600
7 March 2018Community Room (Orange 12.1.04)1300 - 1600
11 April 2018Community Room (Orange 12.1.04)1300 - 1600
9 May 2018Community Room (Orange 12.1.04)1300 - 1600
6 June 2018Community Room (Orange 12.1.04)1300 - 1600
14 July 2018Community Room (Orange 12.1.04)1300 - 1600
8 August 2018Community Room (Orange 12.1.04)1300 - 1600
5 September 2018Community Room (Orange 12.1.04)1300 - 1600
3 October 2018Community Room (Orange 12.1.04)1300 - 1600
31 November 2018Community Room (Orange 12.1.04)1300 - 1600
5 December 2018Community Room (Orange 12.1.04)1300 - 1600

Vocational Education and Training Reregistration Working Group (VETRWG)

2018Meeting location Meeting time
1 February 2018Community Room (Orange 12.1.04)1030 - 1200
15 February 2018Community Room (Orange 12.1.04)1030 - 1200
1 March 2018Community Room (Orange 12.1.04)1030 - 1200
29 March 2018Community Room (Orange 12.1.04)1030 - 1200
19 April 2018Community Room (Orange 12.1.04)1030 - 1200
2 May 2018Community Room (Orange 12.1.04)1030 - 1200
16 May 2018Community Room (Orange 12.1.04)1030 - 1200
31 May 2018Community Room (Orange 12.1.04)1030 - 1200
21 June 2018Community Room (Orange 12.1.04)1030 - 1200