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University Council

AMC Integration Committee

Current Members

Chair

Shared Chairing

UTAS Council Members

Mrs Yvonne Rundle

Dr Fiona Joske

Professor Daryl Le Grew

AMC Board Members

Professor Tony Blake

Professor Geoff Wilson

Professor Malek Pourzanjani

Secretary

Ms Belinda Webster

Terms of Reference

Council, for a period of not less than five years, comprising equal membership of the University Council and the Board of AMC, nominated by the respective bodies, with a shared chairing arrangement and with terms of reference to include the following:

  1. to review and advise University Council at least annually whether the implementation of the integration is proceeding in accordance with the Heads of Agreement;
  2. to advise Council what action, if any, is necessary to rectify implementation, where implementation arrangements are inconsistent with the Heads of Agreement;
  3. where such amendments are considered to be of benefit to AMC and UTAS, to recommend amendments to the Heads of Agreement; and
  4. to commission, through the Vice-Chancellor and the Principal of AMC, a substantial review during the fifth year following Integration to advise the University Council and the AMC Board whether the vision and purpose of the integration of AMC as an institute of UTAS are being achieved and, if not, what action(s) should be taken to rectify this.


Meeting Dates

  • Thursday 8 May 2008

Please use the attached template for submitting papers to Council and its committee.
Any submissions should be sent to Belinda Webster, Director, Governance & Legal and Secretary to the Audit Committee.
Private Bag 42, Hobart 7001 or Belinda.Webster@utas.edu.au


Related Sites


About the Committees | Audit Committee | Built Environment Committee | Ceremonial and Honorary Degrees | Finance Committee | Legislation Committee | Nominations Committee | Remuneration Committee

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Last Modified: 29-Apr-2008