15Nomination procedures relating to appointed members of Council

#### 15 Nomination procedures relating to appointed members of Council 15 Nomination procedures relating to appointed members of Council > > (1) At least 6 months before the term of office of a member of the Council appointed under section 8E, 8F or 8G expires, the Nominations Committee is: > > > > > (a) to identify the expertise and experience that will be needed to complement that of the other members of the Council, and > > > > > (b) to identify persons who may be suitable for appointment as such a member. > > > (2) The Committee is: > > > > > (a) to determine which of those persons are to be recommended to the Council, and > > > > > (b) to recommend the length of appointment for each such person, and > > > > > (c) to forward its recommendations to the Council. > > > (3) In determining the persons to be recommended under subclause (2) (a), the Committee is to take into consideration: > > > > > (a) whether a person has developed, or has the capacity to develop: > > > > > > > (i) a good understanding of what the external community needs from the University, and > > > > > > > (ii) strong external networks that may benefit the University, and > > > > > (b) whether a person will contribute to the effective working of the Council, and > > > > > (c) whether a person has the expertise and experience (identified under subclause (1)) needed to complement that of existing members of the Council, and > > > > > (d) the matters referred to in section 8C of the Act, and > > > > > (e) such other matters as the Committee considers appropriate. > > > (4) The Committee’s recommendations under subclause (2) are to include its assessment of the recommended persons against the matters referred to in subclause (3). > > > (5) The Council is: > > > > > (a) to consider the recommendations forwarded by the Committee, and > > > > > (b) to determine which of the recommended persons are to be: > > > > > > > (i) suggested for consideration for appointment by the Minister, or > > > > > > > (ii) appointed by the Council, > > > > > > as the case may be, and > > > > > (c) to determine: > > > > > > > (i) in the case of the persons referred to in paragraph (b) (i), the suggested length of appointment for each such person, or > > > > > > > (ii) in the case of the persons referred to in paragraph (b) (ii), the length of appointment for each such person. > > > (6) The Chancellor is to forward the determinations referred to in subclause (5) (b) (i) and (c) (i) to the Minister for consideration. > > **cl 15:** Am 2012 (582), Sch 2 \[7\]–\[10\].