University Council

Remuneration & Nominations Committee

Current Members

Term Expires

Chair (Chancellor, ex officio)

The Hon. Michael Field AC 31 December 2015
Deputy Chancellor Mr Harvey Gibson 31 December 2015
If there is only 1 Deputy Chancellor, the Chair of Audit & Risk Committee Mr Harvey Gibson 31 December 2015
Chair of Finance Committee Mr Paul Gregg 31 December 2015
Vice-Chancellor Professor Peter Rathjen 27 March 2016
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). 

Please use the attached template for submitting papers to Council [Word 250KB] and its committee.
Any submissions should be sent to Vice.Chancellor@utas.edu.au