|
[Print-friendly version]
Contact Officer | Director, Governance and Legal Services |
Approval Date | 17/12/2010 |
Approval Authority | Vice-Chancellor |
Date of Next Review | 01/12/2012 |
Modification History
Vice-Chancellor's Advisory Committee is a Vice-Chancellor's committee established in accordance with Council Procedure 1 - Committees . Vice-Chancellor's Advisory Committee is accountable to the Vice-Chancellor.
Terms of reference
Vice-Chancellor's Advisory Committee acts as a forum for discussion of management issues generally and provides advice to the Vice-Chancellor.
Membership
- Vice-Chancellor ex officio as Chair
- Deputy Vice-Chancellor (Academic) ex officio
- Deputy Vice-Chancellor (Learning and Teaching) ex officio
- Deputy Vice-Chancellor (Research and Commercialisation) ex officio
- Deputy Vice-Chancellor (International and Development) ex officio
- Deputy Vice-Chancellor (Technology, Information and Learning Support) ex officio
- Registrar ex officio
- Executive Director, Finance and Resource Planning ex officio
- Executive deans of faculty ex officio
- Director, Human Resources ex officio
- Director, Marketing and Communication ex officio
- Director, Corporate Finance ex officio
A nominee of the Registrar is secretary.
Tenure and frequency of meeting
Terms of office are as detailed in section 6 of Council Procedure 1 - Committees .
Vice-Chancellor's Advisory Committee normally meets every two or three weeks.
Reporting
Vice-Chancellor's Advisory Committee reports to the next meeting of University Academic Board on each meeting, as a courtesy rather than a requirement.
Top
Modification History
Date |
Sections |
Source |
Details |
11.02.11 |
All |
Governance Services |
Revised terms of reference due to position title change from Deputy Vice-Chancellor (Teaching Quality) to Deputy Vice-Chancellor (Learning and Teaching) |
17.12.10 |
All |
Vice-Chancellor's Advisory Committee |
Periodic review - no change required |
05.03.09 |
All |
Vice-Chancellor |
Revised membership to include Director, Corporate Finance |
24.10.08 |
All |
Governance Services |
Renumbered and relocated to A/3.9 (formerly A/3.2.8) |
26.02.08 |
All |
Vice-Chancellor |
Revised membership provisions of Vice-Chancellor’s Advisory Committee to include new position of Deputy Vice-Chancellor (Teaching Quality) |
15.12.07 |
All |
Vice-Chancellor |
Revised membership provisions of University Academic Board and Vice-Chancellor’s Advisory Committee to remove position of Executive Director, Northern Campuses (position disestablished from 31.12.07) |
29.06.04 |
All |
Vice-Chancellor |
Revised terms of reference and membership provisions, in accordance with recommendations of Vice-Chancellor's Panel of the 2003/2004 Committees Review |
14.04.03 |
All |
Vice-Chancellor |
Revised membership provisions |
20.06.01 |
All |
Secretary, VCAC |
Revised membership (position of Pro-Vice-Chancellor (Northern Corridor) replaced by Director, QUT Carseldine due to Campus re-structure) - effective 01.07.01 |
06.11.00 |
All |
Vice-Chancellor |
Replaced position of Pro-Vice-Chancellor (Planning and Resources) with Executive Director, Finance and Resource Planning due to restructure of Planning and Resources Department |
Top
|