Nomination and Remuneration Committee

The Nomination and Remuneration Committee is responsible for the oversight of, and to make recommendations to the Council in relation to, Council membership appointment and performance processes, the Vice-Chancellor's annual performance targets and remuneration, senior executive success and contingency planning and remuneration, and Honorary Awards. The principal functions of the Nomination and Remuneration Committee are outlined in the Governance (Nomination and Remuneration Committee) Rule 2022.

MemberCategoryAppointment Term Ends
Dr Michele Allan Chancellor (Chair) Ex-officio 2 December 2023
Dr Saranne Cooke Deputy Chancellor (Deputy Chair) Ex-officio 31 December 2023
Professor Renée Leon Vice-Chancellor Ex-officio 31 August 2026
Mr Phillip Marcus Clark AO Council member (external) Nominated 30 June 2023
DateTimeLocation Agenda Close
13 February 202410.00am - 12.00pmVideoconference26 February 2024
24 April 202410.00am - 12.00pmVideoconference8 April 2024
26 June 202410.00am - 12.00pm Videoconference 7 June 2024
17 September 2024 10.00am - 12.00pm Videoconference 30 August 2024
19 November 202410.00am - 12.00pm Videoconference 1 November 2024

Refer to the Governance Services web page for the meeting and agenda close dates for all governance committees supported by the Office of Governance and Corporate Administration.

DateTimeLocation Agenda Close
9 February 20239.00am - 10.00am Videoconference 24 January 2023
20 March 202310.00am - 12.00pmVideoconference2 March 2023
22 June 2023 12.30pm - 2.30pm Videoconference 6 June 2023
13 September 2023 10.00am - 12.00pm Videoconference 28 August 2023
1 November 20232.00pm - 4.00pm Videoconference 16 October 2023
DateTimeLocation Agenda Close
30 March 2022 10.00am - 12.00pm Videoconference 14 March 2022
8 June 2022 10.00am - 12.00pm Videoconference 23 May 2022
7 September 2022 10.00am - 12.00pm Videoconference 22 August 2022
30 November 2022 10.00am - 12.00pm Videoconference 14 November 2022

Contacts

Mark Smith
Director, Governance
Email: governance@csu.edu.au
Phone: 02 6338 4143