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The Investment Committee is a standing committee of the Senate that makes recommendations to Senate on the University's investment strategy and monitors the University's investment portfolio.

The Senate Charter gives the Senate responsibility, among other things, for facilitating and assisting with the resourcing of the University, and for working in partnership with the Vice-Chancellor to ensure the fiscal viability of the institution.

The Investment Committee assists in this task by making recommendations to Senate on the University's investment strategy and monitors the University's investment portfolio.

 Investment Committee Constitution [178 KB PDF]

 Investment Committee Membership [95 KB PDF]

 Investment Committee Constitution [64 KB DOCX]

 Investment Committee Membership [171 KB DOCX]

Meeting Date

Document Submission Date

To: Executive Officer

Placeholder Deadline* 

*Advise the Executive Officer of items not on the Work Program or Actions Arising for inclusion in the agenda

7 March 2024

20 February 2024

15 February 2024

23 May 2024

6 May 2024

1 May 2024

27 June 2024

10 June 2024

5 June 2024

22 August 2024

2 August 2024

30 July 2024

21 November 2024

4 November 2024

30 October 2024

Contact

Chair: Ms Julie O'Neill

Executive Officer: Lindi Dube - Treasury, Investments and Financial Compliance

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