Document ID: chunk:federal_register_of_legislation:F2019L01022:reg:13
Version: federal_register_of_legislation:F2019L01022
Segment Type: reg
Provision Reference: reg 13
Character Range: 8907–10658

13      Board membership

(1)    The Sir Roland Wilson Foundation Board consists of the following members:

(a)    the Secretary to the Treasury;

(b)    the Australian Public Service Commissioner;

(c)    at least 3 members appointed as University members;

(d)    at least 1 other member appointed as an APS member;

(e)    at least 3 other members appointed as external members;

(f)    any member appointed under subsection (5) as the Indigenous member.

(2)    Each of the members mentioned in subsection (1)(c) to (f) is an appointed member.

(3)    An appointed member is to be appointed, in writing, by the Vice-Chancellor.

(4)    Once the initial appointments have been made to the Board:

(a)    a member appointed as a University member or APS member must be appointed by the Vice-Chancellor after consulting with the Board; and

(b)    a member appointed as an external member must be appointed by the Vice-Chancellor on the recommendation of the Board.

(5)    If there is no Indigenous person holding a position on the Board, the Vice Chancellor may appoint a person as the Indigenous member after consulting with the Tjabal Indigenous Higher Education Centre.

(6)    The appointment of an appointed member must specify whether the member is appointed as a University member, an APS member, an external member or the Indigenous member.

(7)    In recommending and making appointments to the Board, the Board and the Vice-Chancellor must have regard to the need for the members to have between them sufficient expertise and experience for the Board to properly exercise its functions, and the need for the Board to reflect the diversity of the Australian population, including in relation to gender and Australia's Indigenous peoples.