The Governance Directorate is managed by the Director, Governance. It provides professional secretariat and governance support for:
- ACU Limited (Corporation)
- Senate and its Sub-Committees (Senate Standing Committee, Audit and Risk Committee, Finance and Resources Committee and Honorary Awards Committee)
- Academic Board and three of its Sub-Committees (Courses and Academic Quality Committee, Student Administrative Lifecycle and Policy Committee and University Research Committee)
- State Chapters
- Maintenance of meeting templates for senior governance committees
- Administering the conduct of elections to Senate, Academic Board and student associations
- Manage the University's Policy Library and Policy Framework
- Provision of central Records systems for the University
- Management of the University's privacy obligations
- Provision of committee support training
- Oversight of University's web pages in respect to corporate and academic governance committees and the Governance Directorate.
Contacts
Name and Role | Broad Responsibilities |
---|---|
Dr Diane Barker |
Delegations Constitution |
Dr Matthew Charet |
Statutes Elections Projects |
Warwick Elvin Senior Project Manager |
Records & Information Management |
Cristina Avati Governance Officer |
On leave until July 2023 |
Fiona Carson Governance Officer |
Academic Board (AB) Victorian State Chapter |
Elizabeth Chlebicka Governance Officer |
Policy ACT State Chapter Queensland State Chapter |
Dr Glenys Eddy Governance Officer |
Courses and Academic Quality Committee (CAQC) Student Administrative Lifecycle and Policy Committee (SALPC) University Research Committee (URC) NSW State Chapter |
Hugh McCuaig |
Senate Standing Committee (SSC) Audit and Risk Committee (ARC) Finance and Resources Committee (FRC) Honorary Awards Committee (HAC) |
Tarryn Tyres Governance Officer |
Senate Corporation |
Natalie Koppe |
Privacy |
Paul Fowkes Executive Officer, Governance |
Support for Chancellor, Pro-Chancellor and Chair of Academic Board |
For general governance enquiries, please contact: governance@acu.edu.au