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
Membership
- Deputy Vice-Chancellor Corporate Services (Chair)
- Deputy Vice-Chancellor Operations and Registrar
- Deputy Vice-Chancellor Research & Innovation
- Deputy Vice-Chancellor Education or delegate
- Deputy Vice-Chancellor Strategic Engagement
- Director Student and Scholarly 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)
- Head of Performance and Modernization
- Chief Information Security Officer
Committee members and term of office
| 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 |
Deputy Vice-Chancellor Education or delegate
|
Holds office until |
|---|
Professor B Fedrizzi (delegate)
|
Ex-officio |
Director
of Student and Scholarly Services or delegate
|
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 |
|---|
| TBA |
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 |
Schedule of meetings
| Date |
Time |
|---|
11 March 2025
|
9.30am |
27 May 2025
|
9.30am |
| 26 August 2025 |
9.30am
|
| 25 November 2025 |
9.30am |
Committee secretary
K Ready
Phone: +64 9 923 2638 ext 82638
Email: kathy.ready@auckland.ac.nz