Finance Committee

		Term Expires
Chair	Mr Rod Roberts	31 December 2012
Vice-Chancellor (ex officio)	Professor Peter Rathjen	27 March 2016
Chair of Academic Senate (or nominee) (ex officio)	Professor John Williamson	31 December 2012
Chair of Audit & Risk Committee	Mr Harvey Gibson	31 December 2012
2 Members appointed by Council	Mr Paul Gregg Vacant	31 December 2014
Secretary	Ms Belinda Webster
Attendees Provost Chief Operating Officer Director Financial Services	Professor David Rich Mr David Clerk Mr Garry Hennessy

To provide strategic assessment and review of the UTAS financial position
To monitor the financial performance and activities of the University and to make recommendations to Council on financial matters as appropriate
To review the University's triennial budget and report to Council on its financial implications
To review budgets of boards, centres and other Council controlled entities operating outside the triennial budget
To recommend to Council University investment policy and to review that policy and oversee the investment of University funds
To review levels of fees and charges imposed by the University and report to Council as appropriate
To act as a source of advice and consultation for the Vice-Chancellor on financial matters
To review the University's fiscal plan and report to Council on its implications

The committee should meet at least quarterly.

Meeting dates (all are Fridays)	Deadline for submission of papers (all are Wednesdays)
18 March 2011	2 March 2011
13 May 2011	27 April 2011
12 August 2011	27 July 2011
7 October 2011 (budget meeting)	28 September 2011
18 November 2011	2 November 2011

Please use the attached template for submitting papers to Council [Word 273KB] and its committee.
Any submissions should be sent to Belinda Webster, Director, Governance & Legal and Secretary to the Finance Committee.
Private Bag 42, Hobart 7001 or Belinda.Webster@utas.edu.au

University Council