Status and Details

Capital Planning Committee - Membership and Terms of Reference

Show Field Notes

Status	Historic	Indicates if this version of the document is in effect (Current), yet to come into effect (Future), or expired (Historic).
Effective Date	13th February 2016	This is the date on which this version of the document came into effect.
Review Date	30th April 2018	The next review of this document is scheduled to commence on this date.
Approval Authority	Deputy Vice-Chancellor (Administration)	The noted authority approved this is version of the document.
Approval Date	22nd January 2016	This is the date on which this version of the document was approved by the authorised authority.
Expiry Date	29th May 2018	This is the date on which this version expires. It may still apply, conditionally, after this date.
Unit Head	Paul Dowler Chief Financial Officer	This is the officer generally responsible for day to day administrative matters.
Author	Raegan Petzel +61 2 69334076	This is the author of record for this version of the document.
Enquiries Contact	Office of the Chief Operating Officer	General enquiries should be directed to the officer/area listed.

Summary of Changes from Previous Version

May 2018 – the Membership and Terms of Reference for the Capital Planning Committee have been expired, as approved by the Chief Financial Officer under Delegation GOV14. The Capital Planning Committee has been dissolved as it is no longer required under new management and governance structures.

January 2018 – administrative amendments as approved by the University Secretary under Delegation 10B, including updating of position titles to align with current organisational structures. ‘Pro Vice-Chancellor (Student Learning)’ amended to ‘Pro-Vice Chancellor (Learning and Teaching)’.

October 2017 – All references to the position of the Deputy Vice-Chancellor (Administration) have been replaced to the position of the Chief Financial Officer to reflect organisational structure.

October 2017 – Unit Head updated to Chief Financial Officer to reflect organisational structure.

April 2017 - administrative changes to update 'Senior Executive Committee' references to 'Vice-Chancellor’s Leadership Team', as approved by the University Secretary under Delegation GOV10B.

January 2016 - Clauses 6, 14(b), 14(c) and 14(e) - Reference to Finance and Infrastructure Committee updated to Finance, Audit and Risk Committee to reflect revised committee structure approved by the University Council on 29 October 2015 under CNL15/101.

Amendment to include addition of Pro Vice-Chancellor (Student Learning) on membership, approved by the Deputy Vice-Chancellor (Administration) under Delegation GOV14.

Clauses Amended

Policy: 8