University Council

Remuneration & Nominations Committee

Current Members

Term Expires

Chair (Chancellor, ex officio)

The Hon. Michael Field AC 31 December 2018
Deputy Chancellor Mr Harvey Gibson 31 December 2018
If there is only 1 Deputy Chancellor, the Chair of Audit & Risk Committee Mr Harvey Gibson 31 December 2018
Chair of Finance Committee Mr Rhys Edwards 31 December 2017
Vice-Chancellor Professor Peter Rathjen 31 December 2018
SecretaryMs Belinda Webster 
Attendees (as appropriate)
Chief Operating Officer
Director Human Resources

Mr David Clerk
Mr Chris Smyth
 

Terms of Reference

    • making recommendations to Council on appointment, extension and removal of the Vice-Chancellor
    • setting Vice-Chancellor remuneration (within bands approved by Council) and undertaking performance management of the Vice-Chancellor
    • appointment, extension and removal of the Provost, the Deputy Vice-Chancellors and the Chief Operating Officer, unless the Chancellor decides otherwise in any particular case
    • setting remuneration of the Provost, the Deputy Vice-Chancellors and the Chief Operating Officer, within bands approved by Council
    • making recommendations to Council on parameters for Enterprise Bargaining and on approval of the final agreement
    • considering and recommending to Council nominations for appointment to any position to which Council appoints, other than to Council itself (appointments to Council itself are considered by the extended nominations committee set up for that purpose). 

Any submissions for the committee should be sent to Belinda Webster, University Secretary and Secretary to the Remuneration and Nominations Committee using the attached template (Word 250KB).
Please email them to Belinda.Webster@utas.edu.au or post to Private Bag 51, Hobart 7001.