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 Teaching, Research, and Operations.
- 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
- Director Communications and Strategic Engagement
- Director Sustainability Hub
- Deputy Director Sustainability Hub
- Associate Director Sustainable Estate and Operations, Property Services
- One co-opted academic
Committee members and term of office
Deputy Vice-Chancellor Strategic Engagement (Chair)
|
Holds office until |
|---|
| Dr Erik Lithander |
Ex officio |
Sustainability lead representatives
|
Holds office until |
|---|
Dr J Hosking (Teaching)
|
Ex officio |
Professor S Holdaway (Research)
|
Ex officio |
| Mr S Neal (Operations) |
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 |
|---|
| TBA |
Ex officio |
| Nominee of the Director Ngā Ara Whetu |
Holds office until |
|---|
Dr Niki Harre
|
Ex officio |
Two student representatives
|
Holds office until |
|---|
V Ravi
|
30.11.2024 |
| L Zubair |
30.11.2024 |
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 |
| One co-opted academic |
|
|---|
| associate Professor D Wilson |
|
Committee Secretary
Ben Tunnicliffe
Phone: +64 9 373 7599 ext 87323
email: ben.tunnicliffe@auckland.ac.nz
Schedule of meetings
| Date |
Time |
|---|
| 18.04.2024 |
4.00pm |
| 15.07.2024 |
4.00pm |
| 10.10.2024 |
4.00pm |
| 16.12.2024 |
4.00pm |