Status and Details

Governance, Nominations and Remuneration Committee Charter

Show Field Notes

Status	Historic
Effective Date	28th April 2022
Review Date	30th November 2023
Approval Authority	QUT Council
Approval Date	28th April 2022
Expiry Date	31st December 2023
Responsible Officer	Leanne Harvey Vice-President (Administration) and University Registrar
Enquiries Contact	Leanne Harvey Vice-President (Administration) and University Registrar Administrative Division

Summary of Changes from Previous Version

QUT implemented a new committee charter system (database with web interface) in December 2023. This is the first version of this document published in the new Manual of Policies and Procedures application. The document has been migrated and reformatted to enable publication but is reflective of the approved and current version that was in effect at the time of implementation. Please contact mopp@qut.edu.au if you require an earlier version.

Modification History

Date - Sections - Source - Details

28.04.22 - All - Council - Revised charter - term of office for nominated members clarified and date of next review updated in accordance with self-assessment review.

29.04.21 - All - Council - Periodic review – charter revised to include remuneration and committee renamed from Chancellor’s Committee.

22.09.20 - All - Director, Governance and Legal Services - Date of Next Review extended to accommodate the committee review and self-assessment process deferred to 2021.

25.02.19 - All - Council - Periodic review - no change in accordance with self-assessment review.

13.06.18 - All - Council - Membership and terms of reference redrafted to committee charter.

27.02.17 - All - Council - Periodic review - no change in accordance with committee self-assessment review.

03.11.14 - All - Governance and Legal Services - Editorial amendments to reflect the termination of the senior staff agreement.

07.05.14 - All - Council - Revised terms of reference.

01.03.13 - All - Council - Revised terms of reference to include Council and committee succession planning, other editorial amendments.

22.02.12 - All - Council - Revised membership.

17.12.10 - All - Chancellor's Committee - Periodic review - no change required.

24.10.08 - All - Governance Services - Renumbered and relocated to A/3.4 (formerly A/3.2.9).

27.02.08 - All - Council - Revised terms of reference of Chancellor’s Committee relating to honorary doctorates.

30.03.06 - All - Secretariat - Renumbered Chancellor's Committee from A/3.2.11 to A/3.2.9.

27.06.03 - All - Secretariat Manager - Revised terms of reference of Chancellor's Committee in accordance with Council Procedure 1 (Committees).

13.12.00 - All - Council - Approved new committee (Chancellor's Committee).