Finance Committee
The Finance Committee is a Committee of Council. The Committee provides advice to the Council on the University's management of its financial resources and of its subsidiaries and commercial activities. The Committee operates under a charter, as approved by the Council.
Member
| Category | Member | Term expiry |
|---|---|---|
| Chair | Ms Naomi Flutter | 31 Dec 2024 |
| Vice-Chancellor | Professor Genevieve Bell | Ex-officio |
| Pro-Chancellor | Ms Alison Kitchen AM | Ex-officio |
| Chair of the Audit and Risk Management Committee | Ms Alison Kitchen AM | Ex-officio |
| Up to three Council members | Dr Larry Marshall | 31 Jul 2026 |
| Dr Anne-Marie Schwirtlich AM | 30 Jun 2025 | |
| Up to five other members | Mr Darren Keogh | 30 Jun 2025 |
| Professor Tim Senden | 30 Jun 2025 | |
| Mr Andrew Dyer | 30 Jun 2026 | |
| Dr Jonathan Kearns | 30 Apr 2027 |
Meetings
| Date & Location | Deadlines |
|---|---|
| Friday 02 Feb, 9.15 am By video conference | Agenda deadline 19 Jan |
| Friday 22 Mar, 9.15 am By video conference | Agenda deadline 08 Mar |
| Tuesday 07 May, 9.15 am By video conference | Agenda deadline 23 Apr |
| Friday 26 Jul, 9.15 am By video conference | Agenda deadline 12 Jul |
| Friday 13 Sep, 9.15 am By video conference | Agenda deadline 30 Aug |
| Friday 15 Nov, 9.15 am By video conference | Agenda deadline 01 Nov |
| Date & Location | Deadlines |
|---|---|
| Friday 31 Jan, 9.15 am By video conference | Agenda deadline 24 Jan |
| Friday 21 Mar, 9.15 am By video conference | Agenda deadline 14 Mar |
| Friday 16 May, 9.15 am By video conference | Agenda deadline 09 May |
| Friday 18 Jul, 9.15 am By video conference | Agenda deadline 11 Jul |
| Friday 19 Sep, 9.15 am By video conference | Agenda deadline 12 Sep |
| Friday 07 Nov, 9.15 am By video conference | Agenda deadline 31 Oct |
Reference Documents
- Standing Orders of the ANU Council and Council Committees (PDF, 66.87 KB)
- Charter - Finance Committee - approved by Council 5 April 2024.pdf (PDF, 242.32 KB)
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Legislation
Contact
- Ms Tomoko Hashizume
- Send email
Page Owner:
Corporate Governance & Risk Office