THE AUSTRALIAN NATIONAL UNIVERSITY
academic board (election of members) order 2015
EXPLANATORY STATEMENT
1. Authority for making the instrument: Academic Board and Committees Statute 2014, paragraph 6.1(i).
2. Purpose and operation of the instrument: The Order specifies the holders of certain offices that are to be regarded as members of ANU College Executive Committees for the purposes of paragraph 6.1(i) of the Academic Board and Committees Statute 2014.
3. Documents incorporated in the instrument by reference: None.
4. Consultation process: The Order was made by the Vice-Chancellor on the recommendation of the Academic Board.
Corporate Governance and Risk Office
15 December 2015
Overview
The Australian National University Academic Board (Election of Members) Order 2015 was enacted in 2015 to clarify the membership criteria for the ANU College Executive Committees, in accordance with the provisions outlined in the Academic Board and Committees Statute 2014. This legislative instrument was introduced to ensure that the composition of these committees adheres to the requirements set out in the statute, thereby maintaining the integrity and functionality of the university’s governance structure. The Order was made by the Vice-Chancellor on the recommendation of the Academic Board, reflecting a collaborative approach to governance and risk management at ANU. The underlying policy objective is to facilitate effective academic leadership and decision-making within the university.
The Order was developed under the authority granted by the Academic Board and Committees Statute 2014 and specifies the office holders who are to be considered as members of the ANU College Executive Committees. By establishing these clear guidelines, the Order aims to uphold the standards of academic governance and ensure that the committees are appropriately constituted to perform their roles. The Order does not incorporate any other documents by reference and was the outcome of a consultation process involving the Academic Board, underscoring the institution’s commitment to transparent and inclusive governance practices.
Scope and Application
The Australian National University Academic Board (Election of Members) Order 2015 applies to the election process of members for the ANU College Executive Committees. This Order is specifically tailored to ensure that certain office holders are recognised as members of these committees, as outlined in the Academic Board and Committees Statute 2014. The geographic reach of this Order is limited to the Australian National University, and it does not extend beyond this institution. The Order does not include any stated exclusions, exemptions, or thresholds, as it is directly focused on the prescribed roles and their eligibility for membership within the specified committees. The applicability and operation of the Order are governed by the provisions of the Academic Board and Committees Statute 2014, with no additional subordinate instruments extending or restricting its application. The Order was developed through a consultation process, culminating in its recommendation by the Academic Board and subsequent approval by the Vice-Chancellor.
Key Provisions
The Australian National University Academic Board (Election of Members) Order 2015, as stated in the explanatory statement, outlines the specific provisions regarding the election of members to the ANU Academic Board. Section 1 establishes the authority under which the Order is made, citing the Academic Board and Committees Statute 2014, paragraph 6.1(i). This Order specifies the holders of certain offices that are to be considered as members of the ANU College Executive Committees, as mentioned in paragraph 6.1(i) of the Statute. The primary focus is to define the composition of these committees in accordance with the legislative framework provided by the Statute.
The Order imposes obligations on the ANU Academic Board to ensure that the specified office holders are recognised as members of the College Executive Committees. This formal recognition is essential for the governance structure and decision-making processes within the university. By identifying these office holders, the Order provides clarity and consistency in the administration of the Academic Board and its associated committees. This ensures that the governance mechanisms are adhered to, and the roles and responsibilities of each member are clearly defined.
In terms of consequences, the Order itself does not explicitly outline offences or penalties for non-compliance. However, the overarching Academic Board and Committees Statute 2014 provides the legislative framework within which these provisions operate. Breaches of the Statute or non-compliance with the Order could potentially lead to disciplinary actions, as prescribed by the Statute. Such actions could include the removal of an individual from their office or other administrative measures deemed appropriate by the Academic Board. The specific penalties would be determined in accordance with the broader governance policies of the Australian National University.