Digital Enablement Committee

Terms of reference

To advise the Vice-Chancellor of governance of digital enablement across the University including:

Supporting the development and delivery of the University strategy and supporting transformation
IT performance
Delivery of the digital agenda and the value from investments
Digital risks (Cybersecurity is seen as a University-wide business risk)
Monitoring University performance against the Digital Strategy
Looking to the future and beyond pure IT and beyond the Universities borders

Deputy Vice-Chancellor Corporate Services (Chair)
Director Vice-Chancellor Operations and Registrar
Deputy Vice-Chancellor Research & Innovation
Provost or delegate
Director Libraries & Learning Services or delegate
Four academic leaders or staff with relevant expertise appointed by the Committee
UniServices representative
Chief Digital Officer
Head of Strategy, Planning, and Value
Director Organisational Performance and Improvement
Enterprise Architecture Manager (or Business Capability Manager)
Deputy Vice-Chancellor Strategic Engagement
Head of Performance and Modernisation
Chief Information Security Officer

Deputy Vice-Chancellor Corporate Services (Chair)	Holds office until
Mr T Bluett	Ex-officio

Deputy Vice-Chancellor Operations & Registrar	Holds office until
Mrs A Cleland	Ex-officio

Deputy Vice-Chancellor Research & Innovation	Holds office until
Professor F Bloomfield	Ex-officio

Provost or delegate	Holds office until
Professor B Kool (delegate)	Ex-officio

Director Libraries and Learning Services	Holds office until
Ms S Roberts	Ex-officio

Four academic leaders or staff with relevant expertise appointed by the Committee	Holds office until
Professor M Gahegan
Professor N Gregory
Professor S Holdaway
Associate Professor R Clarke
Professor J Metson

Uniservices representative	Holds office until
TBA	Ex-officio

Chief Digital Officer	Holds office until
J Mangan	Ex-officio

Head of Strategy, Planning, and Value	Holds office until
B Harvey	Ex-officio

Director of Organisational Performance and Improvement	Holds office until
S Whiteside	Ex-officio

Enterprise Architecture Manager (or Business Capability Manager)	Holds office until
J Kennedy (or N Jackson)	Ex-officio

Deputy Vice-Chancellor Strategic Engagement	Holds office until
Dr E Lithander	Ex-officio

Head of Performance and Modernisation	Holds office until
L Farrell	Ex-officio

Chief Information Security Officer	Holds office until
J Harper	Ex-officio

K Ready
Phone: +64 9 923 2638 ext 82638
Email: kathy.ready@auckland.ac.nz