Terms of reference
The Senate's statutory authority derives from the Education and Training Act, which empowers Council to establish an Academic Committee (in the case of this University the Academic Committee is called Senate) to:
- Advise the Council on matters relating to courses of study or training, awards, and other academic matters
- Exercise powers delegated to it by Council.
Membership
- Vice-Chancellor – Chair
- Provost
- Deputy Vice-Chancellor Research and Innovation
- Deputy Vice-Chancellor Strategic Engagement
- Deputy Vice-Chancellor Operations and Registrar
- Pro Vice-Chancellor Education
- Pro Vice-Chancellor Equity
- Pro Vice-Chancellor Māori
- Pro Vice-Chancellor Pacific
- All distinguished professors, professors and emeritus professors employed on 0.1 full-time equivalent (FTE) or more
- Academic heads
- Deans
- One deputy dean from each faculty and School of Graduate Studies
- One associate dean academic, associate dean teaching and learning, associate dean research and associate dean postgraduate research from each faculty
- One associate director academic, associate director research, associate director postgraduate research from each Large-Scale Research Institute (LSRI)
- One deputy director from each LSRI
- Directors of LSRIs
- Director of Learning and Teaching
- Director of Learning Design Services
- Director of Libraries and Learning Services
- The two elected permanent members of academic and professional staff on Council, if not already members
- Elected members of the sub-professorial staff:
- Two faculty members of each faculty
- 11 sub-professorial staff at large
- President Auckland University Students Association or alternate
- Five student members nominated by Auckland University Students' Association
- Four undergraduate
- One postgraduate
Senate reports to Council.
Committee members and term of office
Ex-officio members
Role
|
Incumbent |
---|
Vice-Chancellor |
Professor D Freshwater - Chair |
Provost |
To be advised |
Deputy Vice-Chancellor Research and Innovation
|
Professor F Bloomfield |
Deputy Vice-Chancellor Strategic Engagement |
Dr E Lithander |
Deputy Vice-Chancellor Operations and Registrar |
Mrs A Cleland |
Pro Vice-Chancellor Education |
Professor B Kool |
Pro Vice-Chancellor Equity |
Professor C Stinear |
Pro Vice-Chancellor Māori |
Professor TK Hoskins |
Pro Vice-Chancellor Pacific |
Professor J Tiatia-Siau |
Elected members of sub-professorial staff
TBA, Arts & Education |
31 January 2028 |
TBA, Arts & Education |
31 January 2028 |
Associate Professor E Yiu, Business & Economics |
31 January 2027 |
Mr P Dodd, Business & Economics |
31 January 2027
|
Mr K Jia, Engineering & Design |
31 January 2027 |
TBA, Engineering & Design |
31 January 2028 |
TBA, Law |
31 January 2028 |
TBA, Law |
31 January 2028 |
Dr A Blaser, Medical and Health Sciences |
31 January 2027
|
Professor R Simon-Kumar, Medical & Health Sciences |
31 January 2027 |
Dr N Matzke Science |
31 January 2027 |
TBA, Science |
31 January 2028 |
Sub-Professorial Staff at Large |
Holds office until |
---|
Associate Professor S Sturm |
31 January 2027 |
Associate Professor M Biglari-Abgari |
31 January 2027 |
Ms T Winters |
31 January 2027 |
Dr K Burch
|
31 January 2028 |
Associate Professor R Sharma |
31 January 2027 |
Dr K Williamson
|
31 January 2028 |
Dr A Campbell, |
31 January 2027 |
Associate Professor H Dixon |
31 January 2027 |
Dr H McGlashan-Fainu |
31 January 2027 |
Dr T Fadgen |
31 January 2027 |
TBA |
31 January 2028 |
Student members |
Holds office until |
---|
G Boyd (AUSA President) |
30 November 2025 |
M Lee
|
30 November 2025
|
L Afeaki
|
30 November 2025
|
M Mcdonough
|
30 November 2025
|
E Moses |
30 November 2025
|
H Majurey |
30 November 2025
|
- All distinguished professors, professors, and emeritus professors employed on 0.1FTE or more
- Academic heads
- Deans of faculties
- Directors of large-scale research institutes
Director of Learning and Teaching |
Holds office until |
---|
Dr G Morris |
Ex officio |
Librarian |
Holds office until |
---|
Ms S Roberts |
Ex officio |
The two elected permanent members of academic and professional staff on
Council, if not already members
|
Holds office until |
---|
Ms G Skipper |
31 December 2027 |
Professor J Tolmie |
31 December 2027 |
Schedule of meetings
Date
|
Time |
---|
3 March 2025 |
1pm |
7 April 2025 |
1pm
|
26 May 2025 |
1pm
|
28 July 2025 |
1pm |
15 September 2025 |
1pm |
17 November 2025 |
1pm |
Note: No meeting in December.
Committee secretary
Wendy Verschaeren
Phone: +64 9 373 7599 ext 85782
Email: w.verschaeren@auckland.ac.nz
Committees reporting to Senate