In accordance with section 34 of the Act, the Board may from time to time establish and appoint such committees (the “Committees”) as it sees fit and determine the Terms of Reference of such committees, including the composition, duties and responsibilities of such Committees (the “Terms of Reference”). The Board shall provide each such Committee with a written outline of its respective Terms of Reference.

The official version of each Terms of Reference is maintained by the University Governance Secretariat

 

Executive and Governance Committee Terms of Reference

Audit and Finance Committee Terms of Reference

Physical and Digital Infrastructure Committee Terms of Reference

Human Resources Committee Terms of Reference

University Benefits Committee Terms of Reference

University Pensions Committee Terms of Reference