Sustainability Management Board

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.

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

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
K Piramanage	30.11.2025
A Ho	30.11.2025

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
Associate Professor M Armoudian	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