Built Environment and Infrastructure Committee
Current Members
| Term Expires | ||
| Chair | Dr Peter Davis | 31 December 2014 |
| Chair of Academic Senate (or nominee) | Professor Roger Fay | 31 December 2012 |
| 3 other members appointed by Council, having regard to the desired skills and experience approved by Council | Ms Susan Gough Mr Leigh Woolley Ms Brenda Richardson |
31 December 2014 |
| Secretary | Ms Belinda Webster | |
| Attendees: Vice-Chancellor Provost Chief Operating Officer Executive Director Strategy Executive Director Commercial Services & Development |
Professor Peter Rathjen Professor David Rich Mr David Clerk Mr Paul Barnett Ms Jacinta Young |
Members should have skills, knowledge and industry experience in design, development and management of the environment (both natural and built), including information technology requirements relating to the environment.
Terms of Reference
The committee will focus on strategy and high level policy.
The committee is responsible for considering, reviewing and advising Council on the development, approval and implementation of:
- Campus Framework Plans
- Priorities for major capital works
- Strategic asset management plan, including information technology support infrastructure
- Preventative maintenance program
- Buildings and grounds plans
- Design standards for building works and landscaping
- Policies in respect of the built environment and sustainability.
Note- a major capital project is one:
- Involving expenditure or receipt by the University of more than $500,000; or
- of strategic or political significance to the University.
Meeting Dates
|
Meeting dates |
Deadline for submission of papers |
|---|---|
| Monday 27 February 2012 (9.30am-11.30am) | 15 February 2012 |
| Tuesday 22 May 2012 (11am) | 9 May 2012 |
| Tuesday 31 July 2012 (9.30-11.30am) | 18 July 2012 |
| Tuesday 9 October 2012 (9.30-11.30am) | 26 September 2012 |
Please use the attached template for submitting papers to Council [Word 236KB].
Any submissions should be sent to Belinda Webster, General Counsel & University Secretary and Secretary to the Built Environment and Infrastructure Committee.
Private Bag 42, Hobart 7001 or Belinda.Webster@utas.edu.au