Terms of Reference
The Senior Leadership Team
- Is not a decision-making body but one that provides advice to the Vice-Chancellor on University-wide strategies and policy development.
- Provides context and perspectives on strategic issues affecting the University and ensures alignment of direction and priorities across University senior leadership.
- Engages in generative discussions on matters of critical importance for the University.
Operations
- The Committee will meet monthly between February and November.
- One meeting each quarter will comprise a planning or special topic session/day.
- Members are expected to identify operational issues and risks that may have an impact on delivery of our strategy.
- The committee will operate collegially, expeditiously and effectively, and will ensure that all pertinent views are heard and considered.
- There will be an opportunity for members to engage informally around the formal meeting time.
- When members are unable to attend a proxy may be nominated.
Membership
- Members of
- University Executive Committee
- Provost, Deans and Directors Committee
- Professional Services Leadership Team
- Pro Vice-Chancellor Equity
- Pro Vice-Chancellor Education
- Deputy Pro Vice-Chancellor Māori
- Service division directors
- Director of University Operations
- Chief Executive Offices Univervices
- Chief of Staff
- Office directors
- Head of Business Advisory, Financial Services
- Associate Director Advisory, Human Resources
Team members
Vice-Chancellor, and team Chair
|
---|
Professor D Freshwater |
Deputy Vice-Chancellors
Portfolio |
Incumbent |
---|
Provost |
Professor V Linton |
Research
|
Professor F Bloomfield |
Strategic Engagement |
Dr E Lithander |
Operations and Registrar |
A Cleland |
Pro Vice-Chancellors
Portfolio
|
Incumbent |
---|
Māori |
Associate Professor T K Hoskins |
Pacific |
Professor J Tiatia-Siau |
Education |
Professor B Kool |
Equity |
Professor C Stinear |
Deputy Pro Vice-Chancellor Māori
|
---|
Michael Steedman
|
Deans
Faculty |
Incumbent |
---|
Arts
|
Professor R Greenberg
|
Business and Economics |
Professor S Watson |
Creative Arts and Industries |
Professor N Gregory |
Education and Social Work
|
Professor M Barrow |
Engineering |
Professor R Clarke |
Law
|
Professor W Swain |
Medical and Health Sciences |
Professor W Bagg |
Science
|
Professor J Hosking |
Dean of Graduate Studies |
---|
Professor C Daley
|
Large-scale research institute (LSRI) directors
LSRI |
Incumbent |
---|
Auckland Bioengineering |
Professor M Tawhai |
Liggins |
Professor J O’Sullivan |
Service division directors
Service division |
Incumbent |
---|
Campus Life
|
B Mosely |
Communications and Engagement
|
K Coughlan |
Digital Services, Chief Digital Officer
|
J Mangan |
Financial Services, Chief Financial Officer
|
T Bluett |
Human Resources
|
A Phipps
|
Libraries and Learning Services
|
S Roberts |
Marketing and Student Recruitment
|
M Howard |
Organisational Performance and Improvement
|
S Whiteside |
Property Services, Chief Property Officer |
S Neale |
Student and Academic Services |
J Browne |
Director University Operations
|
---|
M Shepherd |
Chief Executive Officer UniServices |
---|
Dr A Shenk |
Chief of Staff |
---|
B Ten Eyck |
Office directors
Office |
Incumbent |
---|
Alumni Relations and Development (ARD) |
M Bentley
|
International |
M Hookham-Simms |
Planning and Information
|
P Moss |
Te Puna Tiketike | Research and Innovation
Office |
A Thomas
|
Other service division members
Role |
Incumbent |
---|
Financial Services, Head of Business Advisory
|
C Thomas
|
Human Resources, Associate Director Advisory
|
S Boyer |
Schedule of meetings
The committee meets monthly between February and November.
Date
|
Time
|
---|
Wednesday 14 February |
11.30am-2pm |
Wednesday 13 March (strategic planning workshop) |
9am-3.30pm |
Wednesday 10 April |
11.30am-2pm |
Wednesday 15 May |
11.30am-2pm |
Wednesday 19 June |
11.30am-2pm |
Wednesday 17 July (strategic planning workshop) |
9am-3.30pm |
Wednesday 21 August |
11.30am-2pm |
Wednesday 18 September |
11.30am-2pm |
Wednesday 16 October |
11.30am-2pm |
Wednesday 13 November (strategic planning workshop)
|
9am-3.30pm |
Committee secretary
Ms J Tomov
Extn: 87751
Email: j.tomov@auckland.ac.nz