Nominations committee

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What the committee does

The Nominations Committee is responsible for evaluating the balance of skills, knowledge and experience on the Board of Governors or its sub-committees and to interview and nominate membership for approval by the Board of Governors.

Nominations Committee ensures the Board of Governors membership is diverse, quorate and monitors the re-appointment of members into their second term. The Nominations committee also oversees the effectiveness of the Board.


On the record

Minutes of the Nominations Commitee are submitted to the Board of Governors for information and approval.


Terms of reference

Click below to read the terms of reference for the Nominations committee. These outline the constitution, membership, quorum, duties and reporting procedures for the committee.

Nominations Committee - Terms of Reference

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Who's who

Meet our members

The members of the Nominations committee are:

  • Derek Pretty (Chair)
  • Rob Warner (Vice-Chancellor)
  • Cate Edmonds

In attendance:

  • Karen Cook (Deputy Vice-Chancellor)
  • Unity Stuart (Clerk)