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Curtin University
Secretariat

Executive Committee

Chair

Andrew Crane
Council Member

Secretary

Jon Porter
Director, Secretariat/Council Sec
9266 4015
J.Porter@curtin.edu.au

Executive officer

Jon Porter
Director, Secretariat/Council Sec
9266 4015
J.Porter@curtin.edu.au

The Executive Committee is a committee of Council.  It supports the Council in the performance of all of its responsibilities, and in particular those functions which are not otherwise delegated to another committee. 

The Executive Committee also: 
  • acts on behalf of the Council in circumstances where time is of the essence, and a Council meeting is not scheduled to occur before a decision or other action is required;
  • serves as the Council’s nominations committee, and administers the procedures for the nomination of prospective Council members for those categories of members that are not elected.  In this capacity, the Executive Committee identifies eligible and appropriate candidates for appointments which require Governor or Council approval, and proposes such nominations to the Council; and
  • serves as the remuneration committee for the emoluments of the Vice-Chancellor and Executive Managers, in accordance with the provisions of the policies on appointment, performance and remuneration of the Vice-Chancellor and Executive Managers.

Relevant Documents:

 
2019 MEETING SCHEDULE​ ​ ​(EC)
MEETING NO.​
MEETING DATE
DOCUMENT DEADLINE is
5:00pm on
01-19
1 February 2019
(Friday)
22 January 2019
​02-19
6 March 2019
21 February 2019
​03-19 17 April 2019 4 April 2019
​04-19 12 June 2019 ​23 May 2019
​05-19 ​31 July 2019 18 July 2019
​06-19
25 September 2019
​12 September 2019
​07-19 13 November 2019 ​31 October 2019