Governance Committee

The Governance Committee is a committee of Council, and is responsible for considering and making recommendations to Council on nominations for co-option to membership of Council and its sub-committee; reviewing the Statement of Primary Responsibilities of Council, the role descriptions of the Chairman of Council, the members of Council, and the Treasurer, and terms of reference of the sub-committees.

• Governance Committee membership 2024-25 [PDF 73KB]
• Governance Committee terms of reference 2024-25 [PDF 154KB]

 
During 2024-25 Governance Committee will meet on the following dates:

The Secretary to Governance Committee is Nadine Lewycky, Head of Secretariat.

Meeting agendas prior to 2024-25 can be found in the Governance Committee archives.