Document ID: chunk:federal_register_of_legislation:F2019L01022:front:0
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THE AUSTRALIAN NATIONAL UNIVERSITy
Australian National University (Sir Roland Wilson Foundation) Statute 2019

The Council of the University makes the following statute.
Dated 26 July 2019
Professor the Hon Gareth Evans AC QC FASSA FAIIA
Chancellor

Contents
Part 1— Preliminary
1 Name
2 Commencement
3 Authority
4 Definitions
Part 2— Sir Roland Wilson Foundation
5 Establishment of Sir Roland Wilson Foundation
6 Foundation functions
7 Foundation powers
8 Foundation to comply with Commonwealth laws, University legislation etc.
Part 3— Sir Roland Wilson Foundation Board
Division 3.1— Sir Roland Wilson Foundation Board and its functions and powers
9 Establishment of Sir Roland Wilson Foundation Board
10 Board functions
11 Board committees and working groups
12 Delegation by Board
Division 3.2— Board composition
13 Board membership
14 Board Chair and Deputy Chair
Division 3.3— Board members
15 Eligibility for appointment as appointed member
16 Terms of appointment of Chair, Deputy Chair and appointed members
17 Remuneration and allowances of members
18 Application of PGPA Act and Rule
19 Termination of appointment of appointed members
20 Resignation of Chair, Deputy Chair and appointed members
Division 3.4— Board procedures
21 Holding Board meetings
22 Presiding at Board meetings
23 Quorum at Board meetings
24 Voting at Board meetings
25 Board decisions without meetings
26 Board proceedings generally
Division 3.5— Annual reports and operational plans
27 Annual reports of Foundation and Board
28 Operational plans
Part 4— Executive Director of Foundation
29 Executive Director
Part 5— Miscellaneous
30 Delegation by Vice-Chancellor
31 Power to make rules and orders
Part 6— Transitional
32 Transitional: existing entity
33 Transitional: rules and orders

Part 1—Preliminary