Committee Dates

Governance important dates

2019 Meetings

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Academic Board

2019Meeting location Meeting time
January 2019Council Room (Orange 12.1.03)1330 - 1630
March 2019Council Room (Orange 12.1.03)1330 - 1630
May 2019Council Room (Orange 12.1.03)1330 - 1630
July 2019Council Room (Orange 12.1.03)1330 - 1630
September 2019Council Room (Orange 12.1.03)1330 - 1630
November 2019Council Room (Orange 12.1.03)1330 - 1630

Audit and Risk Committee

2019Meeting location Meeting time
March 2019Community Room (Orange 12.1.03)0900 - 1100
May 2019Community Room (Orange 12.1.03)1330 - 1530
July 2019Community Room (Orange 12.1.03)0900 - 1100
November 2019Community Room (Orange 12.1.03)0900 - 1100

Council

2019Meeting location Meeting time
March 2019Council Room/ Sydney1500 - 1830
April 2019Council Room/ Sydney1500 - 1830
June 2019Alice Springs1200 - 1600
August 2019Council Room1500 - 1830
October 2019Council Room1500 - 1830
December 2019Council Room1500 - 1830

Cultural Collections Advisory Board (CCAB)

2019Meeting location Meeting time
NOT SCHEDULED 

Executive Committee of Academic Board (ECAB)

2019Meeting location Meeting time
February 2019Vice-Chancellor's Board Room1300 - 1400
May 2019Vice-Chancellor's Board Room1530 - 1400
June 2019Vice-Chancellor's Board Room1500 - 1600
August 2019Vice-Chancellor's Board Room1500 - 1600
October 2019Vice-Chancellor's Board Room1500 - 1600
December 2019Vice-Chancellor's Board Room1100 - 1200

Executive Leadership Group (ELG)

2019Meeting location Meeting time
January 2019Community Room (Orange 12.3.03)0830 - 1030
February 2019Community Room (Orange 12.3.03)0830 - 1030
February 2019Community Room (Orange 12.3.03)0830 - 1030
March 2019Community Room (Orange 12.3.03)0830 - 1030
March 2019Community Room (Orange 12.3.03)0830 - 1030
April 2019Community Room (Orange 12.3.03)0830 - 1030
April 2019Community Room (Orange 12.3.03)0830 - 1030
May 2019Community Room (Orange 12.3.03)0830 - 1030
May 2019Community Room (Orange 12.3.03)0830 - 1030
June 2019Community Room (Orange 12.3.03)0830 - 1030
June 2019Community Room (Orange 12.3.03)0830 - 1030
July 2019Community Room (Orange 12.3.03)0830 - 1030
July 2019Community Room (Orange 12.3.03)0830 - 1030
August 2019Community Room (Orange 12.3.03)0830 - 1030
August 2019Community Room (orange 12.3.03)0830 - 1030
September 2019Community Room (Orange 12.3.03)0830 - 1030
September 2019Community Room (Orange 12.3.03)0830 - 1030
October 2019Community Room (Orange 12.3.03)0830 - 1030
October 2019Community Room (Orange 12.3.03)0830 - 1030
October 2019Community Room (Orange 12.3.03)0830 - 1030
November 2019Community Room (Orange 12.3.03)0830 - 1030
November 2019Community Room (Orange 12.3.03)0830 - 1030
December 2019Community Room (Orange 12.3.03)0830 - 1030
December 2019Community Room (Orange 12.3.03)0830 - 1030

Finance and Infrastructure Development Committee (FIDC)

2019Meeting location Meeting time
January 2019Council Room (Orange 12.1.03)1430 - 1630
March 2019Council Room (Orange 12.1.03)1430 - 1630
May 2019Council Room (Orange 12.1.03)1330 - 1530
July 2019Council Room (Orange 12.1.03)1430 - 1630
September 2019Council Room (Orange 12.1.03)1430 - 1630
November 2019Council Room (Orange 12.1.03)1430 - 1630

Horizons

2019Meeting location Meeting time
To be confirmed

Human Research Ethics Committee (HREC)

2019Meeting time
February 20190900 - 1200
April 20190900 - 1200
May 20190900 - 1200
July 20190900 - 1200
September 20190900 - 1200
November 20190900 - 1200

Melbourne Management Committee (MMC)

2019Meeting location Meeting time Campus
January 2019VCAG Meeting Room (Orange 12.3.54) Melbourne Campus1000 - 1100Melbourne
February 2019VCAG Meeting Room (Orange 12.3.54) Melbourne Campus1000 - 1100Melbourne
March 2019VCAG Meeting Room (Orange 12.3.54) Melbourne Campus0900 - 1000Melbourne
April 2019VCAG Meeting Room (Orange 12.3.54) Melbourne Campus0900 - 1000Melbourne
May 2019VCAG Meeting Room (Orange 12.3.54) Melbourne Campus1300 - 1400Melbourne
June 2019VCAG Meeting Room (Orange 12.3.54) Melbourne Campus0900 - 1000Melbourne
July 2019VCAG Meeting Room (Orange 12.3.54) Melbourne Campus0900 - 1000Melbourne
August 2019VCAG Meeting Room (Orange 12.3.54) Melbourne Campus0900 - 1000Melbourne
September 2019VCAG Meeting Room (Orange 12.3.54) Melbourne Campus0900 - 1000Melbourne
October 2019VCAG Meeting Room (Orange 12.3.54) Melbourne Campus0900 - 1000Melbourne
November 2019VCAG Meeting Room (Orange 12.3.54) Melbourne Campus0900 - 1000Melbourne
December 2019VCAG Meeting Room (Orange 12.3.54) Melbourne Campus0900 - 1000Melbourne

Nominations, Honorary Awards and Legislative Committee (NHAL)

2019Meeting location Meeting time
January 2019Vice-Chancellor's Board Room1700 - 1800
March 2019Vice-Chancellor's Board Room1700 - 1800
July 2019Vice-Chancellor's Board Room1700 - 1800
September 2019Vice-Chancellor's Board Room1700 - 1800
November 2019Vice-Chancellor's Board Room1700 - 1800

Research & Research Training Committee (RRTC)

2019Meeting time
February 20191300 - 1500
March 20191300 - 1500
April 20191300 - 1500
May 20191300 - 1500
June 20191300 - 1500
July 20191300 - 1500
September 20191300 - 1500
October 20191300 - 1500
November 20191300 - 1500

Senior Leadership Forum (SLF)

2019Meeting location Meeting time
To be confirmed

Sydney Management Committee (SMC)

2019Meeting location Meeting time Campus
January 2019VCAG Meeting Room (Orange 12.3.54) Sydney Campus1300 - 1400Syd
February 2019VCAG Meeting Room (Orange 12.3.54) Sydney Campus1300 - 1400Syd
March 2019VCAG Meeting Room (Orange 12.3.54) Sydney Campus1300 - 1400Syd
April 2019VCAG Meeting Room (Orange 12.3.54) Sydney Campus1300 - 1400Syd
May 2019VCAG Meeting Room (Orange 12.3.54) Sydney Campus1300 - 1400Syd
June 2019VCAG Meeting Room (Orange 12.3.54) Sydney Campus1300 - 1400Syd
July 2019VCAG Meeting Room (Orange 12.3.54) Sydney Campus1300 - 1400Syd
August 2019VCAG Meeting Room (Orange 12.3.54) Sydney Campus1300 - 1400Syd
September 2019VCAG Meeting Room (Orange 12.3.54) Sydney Campus1300 - 1400Syd
October 2019VCAG Meeting Room (Orange 12.3.54) Sydney Campus1300 - 1400Syd
November 2019VCAG Meeting Room (Orange 12.3.54) Sydney Campus1300 - 1400Syd
December 2019VCAG Meeting Room (Orange 12.3.54) Sydney Campus1300 - 1400Syd

Tender Committee

2019Meeting location Meeting time
January 2019Community Room (Orange 12.1.04)1500 - 1600
February 2019Community Room (Orange 12.1.04)1500 - 1600
March 2019Community Room (Orange 12.1.04)1500 - 1600
April 2019Community Room (Orange 12.1.04)1500 - 1600
May 2019Community Room (Orange 12.1.04)1500 - 1600
June 2019Community Room (Orange 12.1.04)1500 - 1600
July 2019Community Room (Orange 12.1.04)1500 - 1600
August 2019TBC1500 - 1600
September 2019Community Room (Orange 12.1.04)1500 - 1600
October 2019Community Room (Orange 12.1.04)1500 - 1600
November 2019Community Room (Orange 12.1.04)1500 - 1600
December 2019Community Room (Orange 12.1.04)1500 - 1600

University Workplace Health & Safety Committee (UHSC)

2019Meeting location Meeting time
February 2019Council Meeting Room (Orange 12.1)1300 - 1430
May 2019Council Meeting Room (Orange 12.1)1300 - 1430
August 2019Council Meeting Room (Orange 12.1)1300 - 1430
November 2019Council Meeting Room (Orange 12.1)1300 - 1430

University Higher Education Learning and Teaching Committee (HELTC)

2019Meeting location Meeting time
January 2019Community Room (Orange 12.1.04)0900 - 1200
February 2019Community Room (Orange 12.1.04)0900 - 1200
March 2019Community Room (Orange 12.1.04)0900 - 1200
April 2019Community Room (Orange 12.1.04)0900 - 1200
April 2019Community Room (Orange 12.1.04)0900 - 1200QA
May 2019Community Room (Orange 12.1.04)0900 - 1200
May 2019Community Room (Orange 12.1.04)0900 - 1200QA
May 2019Community Room (Orange 12.1.04)0900 - 1200QA
Jun 2019Community Room (Orange 12.1.04)0900 - 1200
July 2019Community Room (Orange 12.1.04)0900 - 1200
August 2019Community Room (Orange 12.1.04)0900 - 1200
September 2019Community Room (Orange 12.1.04)0900 - 1200
October 2019Community Room (Orange 12.1.04)0900 - 1200
November 2019Community Room (Orange 12.1.04)0900 - 1200
December 2019Community Room (Orange 12.1.04)0900 - 1200

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

2019Meeting location Meeting time
January 2019Community Room (Orange 12.1.04)1300 - 1600
February 2019Community Room (Orange 12.1.04)1300 - 1600
March 2019Community Room (Orange 12.1.04)1300 - 1600
April 2019Community Room (Orange 12.1.04)1300 - 1600
May 2019Community Room (Orange 12.1.04)1300 - 1600
June 2019Community Room (Orange 12.1.04)1300 - 1600
July 2019Community Room (Orange 12.1.04)1300 - 1600
August 2019Community Room (Orange 12.1.04)1300 - 1600
September 2019Community Room (Orange 12.1.04)1300 - 1600
October 2019Community Room (Orange 12.1.04)1300 - 1600
November 2019Community Room (Orange 12.1.04)1300 - 1600
December 2019Community Room (Orange 12.1.04)1300 - 1600

Vocational Education and Training Reregistration Working Group (VETRWG)

2019Meeting location Meeting time
February 2019Community Room (Orange 12.1.04)1030 - 1200
February 2019Community Room (Orange 12.1.04)1030 - 1200
March 2019Community Room (Orange 12.1.04)1030 - 1200
March 2019Community Room (Orange 12.1.04)1030 - 1200
April 2019Community Room (Orange 12.1.04)1030 - 1200
May 2019Community Room (Orange 12.1.04)1030 - 1200
May 2019Community Room (Orange 12.1.04)1030 - 1200
May 2019Community Room (Orange 12.1.04)1030 - 1200
June 2019Community Room (Orange 12.1.04)1030 - 1200