H/2.2 Physical Infrastructure Advisory Committee

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Modification History

Physical Infrastructure Advisory Committee is a Vice-Chancellor's committee established in accordance with Council Procedure 1 - Committees . Physical Infrastructure Advisory Committee is accountable to the Vice-Chancellor for fulfilling the following terms of reference.

Terms of reference

Physical Infrastructure Advisory Committee:

• recommends to Physical and Virtual Steering Committee planning and funding priorities for physical infrastructure;
• monitors and reviews implementation of the physical infrastructure program, including funding allocation and performance reporting;
• advises Physical and Virtual Steering Committee or the Vice-Chancellor on strategic issues relating to physical infrastructure;
• advises Physical and Virtual Steering Committee or the Vice-Chancellor on policy relating to physical infrastructure.  

Membership

• Executive Director, Finance and Resource Planning ex officio as Chair
• Registrar or nominee
• Executive Director, Finance and Resource Planning or nominee
• Director, Information Technology Services ex officio
• one executive dean nominated by Vice-Chancellor's Advisory Committee
• one faculty administration manager nominated by Vice-Chancellor's Advisory Committee
• one member of senior staff nominated by Vice-Chancellor's Advisory Committee

A nominee of the Registrar is secretary, usually a nominee of the Executive Director, Finance and Resource Planning.

Tenure and frequency of meeting

Terms of office are as detailed in section 3 of Council Procedure 1 - Committees .

Physical Infrastructure Advisory Committee meets as required.

Reporting

Physical Infrastructure Advisory Committee reports to the next meeting of Physical and Virtual Steering Committee of Council ( A/3.2.6 ) on each meeting, and to Vice-Chancellor's Advisory Committee at least annually.

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Modification History

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