Document ID: chunk:federal_register_of_legislation:F2019L01022:reg:10
Version: federal_register_of_legislation:F2019L01022
Segment Type: reg
Provision Reference: reg 10
Character Range: 6859–8404

10      Board functions

(1)    The Sir Roland Wilson Foundation Board:

(a)    is responsible to the University for the following matters:

(i)    the governance, management, strategic direction and performance of the Sir Roland Wilson Foundation;

(ii)    any assets provided to the Foundation by the University and any assets for which the Foundation is the responsible authority under the ANU Foundation Statute, including the application and proper use of those assets;

(iii)    accounting for, and reporting on, the application and proper use of those assets; and

(b)    is also responsible to the University and relevant stakeholders for the following matters:

(i)    the application and proper use of assets provided for the purposes of the Foundation (other than assets provided by the University or as gifts to the University);

(ii)    accounting for, and reporting on, the application and proper use of those assets.

(2)    The Board has the following other functions:

(a)    promoting the Foundation and its activities;

(b)    seeking funding for the purposes of the Foundation in accordance with the University's policies;

(c)    reporting to the Council and Vice-Chancellor on the exercise of its functions, including at the times, and in the way, required by the Council or Vice-Chancellor;

(d)    exercising any other function given to it under this instrument, any other University legislation or a decision of the Council;

(e)    doing anything incidental or conducive to the exercise of any of its other functions.