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Council Committees

Ng膩 Komiti o te Kaunihera

28 July 2023

The Council delegates its authority where appropriate to the Vice-Chancellor for the day-to-day affairs of the University and to Council committees for making recommendations on governance matters.

HOW TO APPLY

The Council has delegated authority to the following Council committees:

The Audit and Risk Committee is responsible for monitoring the ongoing effectiveness of financial reporting, internal controls, statutory and regulatory compliance and risk management activities.

The Committee monitors trends in the University鈥檚 risk profile and considers how it manages or mitigates key risk exposures. It implements risk management through its business processes of planning, budgeting, investment and project analysis and operations management.

Download UC's Audit and Risk Committee Terms of Reference.

The Capital and Investment Committee has planning and performance oversight of the University鈥檚 major capital investments and financial planning, including making recommendations to Council.

Download Capital and Investment Committee terms of reference.

The Executive Committee acts for Council on matters that require immediate attention between Council meetings.聽 It reports major decisions to the next meeting of Council.

Download the Executive Committee Terms of Reference.

The Honours and Appointments Committee is responsible for making recommendations to Council on the award of聽Honorary Doctorates and other Honours, and on internal and external appointments to Council.

Recipients of University Honours can be found on the聽Professores Emeriti, Honorary Doctorates and Canterbury Distinguished Professors page.

Download the聽Honours and Appointments Committee聽Terms of Reference.

The purpose of the People Committee is to to assist the Council in fulfilling its oversight responsibilities, its role as employer of the Vice-Chancellor and to support the Vice-Chancellor to manage the University鈥檚 people issues effectively and appropriately.

DOWNLOAD UC'S PEOPLE COMMITTEE TERMS OF REFERENCE.

The University Appeals Committee hears student appeals on academic and misconduct matters.

Download the University Appeals Committee terms of reference.

For enquiries about Committees of Council, contact Grantley Judge, Governance and Compliance Manager.

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