Terms of reference
- To take a leadership role in relation to sustainability within the University
- To act as a focal point for institutional change in relation to sustainability
- To coordinate the sustainability agenda across the University
- To empower Taumata Teitei theme leads, faculties and service divisions to develop solutions to sustainability challenges
- To maintain awareness of the local, national, and international sustainability context
- To provide guidance and direction for the work of the Sustainability Hub
- To provide advice to other sustainability delivery teams from the University perspective
- To ensure adequate and appropriate engagement with staff, students and our wider communities and stakeholders
- Advisory to University Executive Committee
The Sustainability Management Board will convene a minimum of four times per annum, unless agreed otherwise.
Membership
- Deputy Vice-Chancellor Strategic Engagement (Chair)
- Sustainability Lead representatives for Education & Student Experience, Research & Innovation, Enabling Environment and People and Culture.
- Two nominees of the Pro Vice-Chancellor Māori
- Nominee of the Pro Vice-Chancellor Pacific
- Nominee of the Director Ngā Ara Whetu
- Two student representatives
- One UniServices representative
- Director Communications and Engagement
- Director Sustainability Hub
- Associate Director Sustainability Hub
- Associate Director Sustainable Estate and Operations, Property Services
- Two co-opted academic staff
Committee members and term of office
Deputy Vice-Chancellor Strategic Engagement (Chair)
|
Holds office until |
---|
Dr E Lithander |
Ex officio |
Sustainability lead representatives
|
Holds office until |
---|
Dr J Hosking (Education & Student Experience)
|
Ex officio |
Professor S Holdaway (Research & Innovation)
|
Ex officio |
Mr S Neale (Enabling Environment) |
Ex officio |
Mr A Clark (People & Culture) |
Ex officio |
Two nominees of the Pro Vice-Chancellor Māori
|
Holds office until |
---|
Associate Professor D Hikuroa
|
Ex officio |
Dr B Coombes |
Ex officio |
One nominee of the Pro Vice-Chancellor Pacific
|
Holds office until |
---|
Professor Y Underhill-Sem |
Ex officio |
Nominee of the Director Ngā Ara Whetu |
Holds office until |
---|
Professor J Beggs
|
Ex officio |
Two student representatives
|
Holds office until |
---|
TBC
|
30.11.2024 |
L Zubair |
30.11.2024 |
One UniServices representative
|
Holds office until
|
---|
Ms A Murahidy |
Ex officio |
Director Communications and Strategic Engagement
|
Holds office until |
---|
K Coughlan |
Ex officio |
Director Sustainability Hub
|
Holds office until |
---|
Professor G Lewis |
Ex officio |
Associate Director Sustainability Hub
|
Holds office until |
---|
E Kivinen |
Ex officio |
Associate Director Sustainable Estate and Operations, Property Services
| Holds office until |
---|
M Baldoni | Ex officio |
Two co-opted academic staff |
|
---|
Professor J Hosking |
|
Associate Professor D Wilson |
|
Committee Secretary
Dharshiha Viththagan
Phone: +64 9 373 7599 ext 84304
email: dharshiha.viththagan@auckland.ac.nz
Schedule of meetings
Date |
Time |
---|
18.04.2024 |
4.00pm |
15.07.2024 |
4.00pm |
17..10.2024 |
9.30am |
16.12.2024 |
3.30pm |