(1) The Internal Capability Project Control Group (IC PCG) was established in 2019 by the Internal Capability Strategy Sponsor, the Executive Director, Human Resources under delegation schedule 1, GOV14. (2) The University Strategy 2022 consists of three focus areas - Our Communities, Our Students and Our Internal Capability. A program of work was established for each of these areas and assigned primary sponsorship from the Vice-Chancellor's Leadership Team. (3) The project control groups for each focus area of the strategy will report into the Vice-Chancellor's Leadership Team in its capacity as the University Strategy Steering Committee. (4) The Internal Capability Project Control Group has been established to provide governance and support to the Internal Capability focus area within the University strategy. (5) For the purpose of this document: (6) The members of the Internal Capability Project Control Group are: (7) Members of the Project Control Group are responsible for supporting the sponsor and output owners in their roles by providing advice and guidance. Members commit to: (8) The Internal Capability Project Control Group has and may exercise the following functions for and on behalf of Charles Sturt University: (9) A quorum shall be five regular members. (10) The Project Control Group will meet approximately every six weeks. Additional meetings may be called by the Chair as required. (11) Where a member has a perceived or material conflict of interest, they must declare this to the Chair and at the meeting prior to discussion to the item of business. (12) Variations to the terms of reference and/or membership of the Project Control Group must be approved by the Chair. Internal Capability Project Control Group - Membership and Terms of Reference
Section 1 - Establishment
Background
Purpose
Section 2 - Glossary
Top of PageSection 3 - Membership
Responsibilities of Project Control Group members
Top of PageSection 4 - Functions and responsibilities
Top of PageSection 5 - Meetings
Quorum
Meetings
Conflicts of interest
Variations
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This is not a current document. It has been repealed and is no longer in force.