The University is governed by a 15 member Council. As the governing authority, the primary functions of the Council are:
- strategic oversight of the University, including:
- setting the mission, values and strategic direction of the University; and
- ongoing review of the success of those strategies.
- ensuring effective overall governance and management of the University, including:
- appointing the Chancellor and Pro-Chancellor;
- appointing the Vice-Chancellor as principal academic and chief executive officer of the University, and monitoring his or her performance;
- overseeing and reviewing the management of the University and its performance;
- ensuring that the strategic goals set by the Council are delivered by effective management systems;
- overseeing and monitoring the academic activities of the University;
- establishing policy and procedural principles, consistent with legal requirements and community expectations.
- ensuring responsible financial and risk management of the University, including:
- approving the annual budget, business plan and annual report;
- overseeing and monitoring the assessment and management of risk across the University, including in its commercial undertakings;
- approving and monitoring systems of control and accountability for the University and any entities controlled by the University (within the meaning of section 50AA of the Corporations Act 2001);
- approving significant commercial activities of the University.
The academic standards, management and administration of the University are the responsibility of the Vice-Chancellor, in accordance with the Vice-Chancellorship Statute 2013 and subject to any resolution of the Council.
Members
Category | Member | Term expiry |
---|---|---|
Chancellor |
Professor the Hon Gareth Evans AC QC |
31 Dec 2018 |
Vice-Chancellor |
Professor Brian P. Schmidt AC FAA FRS |
31 Dec 2020 |
Seven members appointed by the Minister |
Ms Naomi Flutter Pro-Chancellor |
30 Jun 2018 |
Professor Suzanne Cory AC |
30 Jun 2018 | |
Mr Graeme Samuel AC |
31 Jul 2019 | |
Dr Doug McTaggart |
30 Jun 2020 | |
Mr Peter Yu |
30 Jun 2020 | |
Ms Natasha Stott Despoja AM |
30 Jun 2020 | |
Ms Anne-Marie Schwirtlich AM |
30 Jun 2021 | |
One person who is either a Dean or the Head of a Research School |
Professor Catherine Waldby |
29 Sep 2018 |
One member of the academic staff of The Faculties |
Professor Jan Provis |
29 Sep 2018 |
One member of the academic staff of the Institute of Advanced Studies |
Professor Tim Senden |
29 Sep 2018 |
One member of the general staff of the University |
Ms Deborah Veness |
25 May 2018 |
One postgraduate student of the University |
Ms Alyssa Shaw |
18 Aug 2018 |
One undergraduate student of the University |
Mr James Connolly |
30 Nov 2017 |
Meetings
Date & location | Deadlines | Heritage inventory | Minutes |
---|---|---|---|
Thursday 18 Feb, 11am ANU House, Melbourne (Council Meeting) |
Agenda deadline 27 Jan |
Agenda (PDF, 15.6 MB) | Minutes (PDF, 64.09 KB) |
Friday 19 Feb, 9am ANU House, Melbourne (Council Planning Day) |
Agenda deadline 27 Jan |
||
Friday 1 Apr, 9.30am RC Mills Room, Chancelry Building |
Agenda deadline 9 Mar |
Agenda (PDF, 3.18 MB) | Minutes (PDF, 110.44 KB) |
Friday 27 May, 9.15am RC Mills Room, Chancelry Building |
Agenda deadline 4 May |
Agenda (PDF, 6.53 MB) | Minutes (PDF, 93.37 KB) |
Wednesday 13 Jul, 5pm RC Mills Room, Chancelry Building |
Agenda deadline 4 Jul |
Minutes (PDF, 47.22 KB) | |
Friday 22 Jul, 9.15am RC Mills Room, Chancelry Building |
Agenda deadline 29 Jun |
Agenda (PDF, 3.54 MB) | Minutes (PDF, 99.39 KB) |
Friday 30 Sep, 9.15am RC Mills Room, Chancelry Building |
Agenda deadline 7 Sep |
Agenda (PDF, 4.96 MB) | Minutes (PDF, 103.14 KB) |
Friday 2 Dec, 9.15am RC Mills Room, Chancelry Building |
Agenda deadline 9 Nov |
Agenda (PDF, 6.1 MB) | Minutes (PDF, 121.44 KB) |
Date & location | Deadlines | Heritage inventory | Minutes |
---|---|---|---|
Thursday 16 Feb, 11am ANU House, Melbourne (Council Meeting) |
Agenda deadline 25 Jan |
Agenda (PDF, 10.35 MB) | Minutes (PDF, 178.12 KB) |
Friday 17 Feb, 9am ANU House, Melbourne (Council Planning Day) |
Agenda deadline 25 Jan |
||
Friday 7 Apr, 9.15am RC Mills Room, Chancelry Building |
Agenda deadline 15 Mar |
Agenda (PDF, 4.98 MB) | Minutes (PDF, 108.72 KB) |
Friday 26 May, 9.15am RC Mills Room, Chancelry Building |
Agenda deadline 3 May |
Agenda (PDF, 6.91 MB) | Minutes (PDF, 105.57 KB) |
Friday 21 Jul, 9.15am RC Mills Room, Chancelry Building |
Agenda deadline 28 Jun |
Agenda (PDF, 5.76 MB) | |
Friday 29 Sep, 9.15am RC Mills Room, Chancelry Building |
Agenda deadline 6 Sep |
||
Friday 1 Dec, 9.15am RC Mills Room, Chancelry Building |
Agenda deadline 8 Nov |
Date & location | Deadlines |
---|---|
Thursday 1 Feb, 11am ANU House, Melbourne (Council Meeting) |
Agenda deadline 20 Dec |
Friday 2 Feb, 9am ANU House, Melbourne (Council Planning Day) |
Agenda deadline 20 Dec |
Friday 6 Apr, 9.15am RC Mills Room, Chancelry Building |
Agenda deadline 14 Mar |
Friday 25 May, 9.15am RC Mills Room, Chancelry Building |
Agenda deadline 2 May |
Friday 20 Jul, 9.15am RC Mills Room, Chancelry Building |
Agenda deadline 27 Jun |
Friday 5 Oct, 9.15am RC Mills Room, Chancelry Building |
Agenda deadline 12 Sep |
Friday 7 Dec, 9.15am RC Mills Room, Chancelry Building |
Agenda deadline 14 Nov |