University Research Committee
Chair: Professor Lawrence Cram
Secretary: Ms Megan Easton
Terms of reference
The Committee may advise the Academic Board or the Vice-Chancellor:
- on matters relating to research and research training at the University; and
- on major issues relevant to the University's strategic plans and overarching policy;
- on any matter referred to the Committee by the Academic Board, the Vice-Chancellor, the Chair of the Committee or a member of the University Executive with portfolio responsibility for research.
The Committee, in carrying out its role is:
- to monitor the development of the University's policies and plans in relation to research; and
- to advise on the coordination of the University's research effort; and
- to monitor the quality of the University's research activities.
Meeting dates, deadlines, agenda and minutes
2012
| Meeting dates | Agenda deadlines | Agenda | Minutes |
|---|---|---|---|
|
Tuesday 6 March 2.00 pm Ross Hohnen Room
Thursday 17 May 2.00 pm Ross Hohnen Room
Thursday 2 August 9.30 am Ross Hohnen Room
Friday 16 November 9.30 am Ross Hohnen Room |
Monday 20 February
Tuesday 1 May
Tuesday 17 July
Tuesday 30 October
|
Previous agenda and minutes
2011
| Meeting dates | Agenda | Minutes |
|---|---|---|
|
Tuesday 1 March 9.30am
|
Agenda (PDF, 81KB) | Minutes (PDF, 52KB) |
|
Thursday 12 May 9.30am
|
Agenda (PDF, 87KB) |
|
|
JOINT MEETING Friday 10 June 10am
|
||
|
Thursday 25 August 2pm
|
Agenda (PDF, 105KB) | Minutes (PDF, 69KB) |
|
Wednesday 16 November 2pm
|
Agenda (PDF, 89KB) Supp Agenda (PDF, 30KB) |
Confirmed Minutes (PDF, 76KB) |
2010
| Meeting dates | Agenda | Minutes |
|---|---|---|
| 13 May 2010 |
Agenda (PDF, 158KB) Supp Agenda (PDF, 75KB) |
Minutes (PDF, 71KB) |
|
JOINT MEETING 11 June 2010 |
||
| 26 August 2010 | Agenda (PDF, 102KB) | Minutes (PDF, 53KB) |
| 18 November 2010 |
Agenda (PDF, 97KB) Supp Agenda
|
Minutes (PDF, 59KB) |
Contact the Governance Office for Agendas and Minutes for meetings in 2009 and previous years.
Current members
| Category | Occupant | Term |
|---|---|---|
| Deputy Vice-Chancellor (Research), Chair | Professor Lawrence Cram |
Ex officio |
|
Pro Vice-Chancellor (Research & Research Training) and Deputy Chair |
Professor Mandy Thomas | Ex officio |
| Director of the Research Office | Dr John Wellard | Ex officio |
| Chairs of the University's Ethics Committees | ||
| Animal Experimentation Ethics Committee | Dr Daniel Stoljar | Ex officio |
| Recombinant DNA Monitoring Committee | Dr David Jones | Ex officio |
| Human Research Ethics Committee | Professor Mandy Thomas | Ex officio |
| Head of each ANU College or his or her alternate | ||
|
ANU College of Arts & Social Sciences
|
Professor Matthew C Gray
|
|
| ANU College of Asia & the Pacific |
Professor Andrew MacIntyre |
|
| ANU College of Business & Economics | Professor Neil Fargher | |
| ANU College of Engineering & Computer Science | Professor John Hosking | |
| ANU College of Law | Professor Michael Coper | |
| ANU College of Medicine, Biology & Environment | Professor Andrew Cockburn | |
|
ANU College of Physical & Mathematical Sciences |
Professor Aidan Byrne |
|
|
One academic staff member from each ANU College nominated by the Head of that College and appointed by the Chair
ANUCASS
ANUCAP
ANUCBE
ANUCECS
ANUCoL
ANUCMBE
ANUCPMS
One graduate student chosen by the Chair of the Committee in consultation with the President, Postgraduate and Research Students' Association (PARSA) |
A/Professor Kylie Message
Professor Katherine Morton
Professor Neil Fargher
Professor Richard Hartley
Professor Mark Lunney
TBA
Professor Andrew Roberts
Chathuri Dissanayake |
To 28 February 2014
To 28 February 2014
To 28 February 2014
To 28 February 2014
To 28 February 2014
To 28 February 2014
To 28 February 2014 |
| One undergraduate student chosen by the Chair of the Committee in consultation with the President, ANU Students' Association (ANUSA) |
Mr Dallas Proctor
|
To 30 November 2012 |
| Senior Researcher appointed by the Chair | Professor Kim Rubenstein | To 28 February 2014 |
| Early Career Researcher appointed by the Chair | Dr Alison Gee | To 28 February 2014 |
|
Director, National Centre for Indigenous Studies or nominee
General Staff Member appointed by the Chair
Pro Vice-Chancellor (Innovation and Advancement) |
Professor Mick Dodson
Ms Michelle Searle
Professor Mick Cardew-Hall
|
Ex officio
To 28 February 2014 Appointed |
|
By invitation: |
||
| Director, Office of Research Integrity | Dr Simon Bain | |
