Australian National University (Sir Roland Wilson Foundation) Statute 2019 (Cth)

THE AUSTRALIAN NATIONAL UNIVERSITy Australian National University (Sir Roland Wilson Foundation) Statute 2019

The Council of the University makes the following statute. Dated 26 July 2019 Professor the Hon Gareth Evans AC QC FASSA FAIIA Chancellor

Contents Part 1— Preliminary 1 Name 2 Commencement 3 Authority 4 Definitions Part 2— Sir Roland Wilson Foundation 5 Establishment of Sir Roland Wilson Foundation 6 Foundation functions 7 Foundation powers 8 Foundation to comply with Commonwealth laws, University legislation etc. Part 3— Sir Roland Wilson Foundation Board Division 3.1— Sir Roland Wilson Foundation Board and its functions and powers 9 Establishment of Sir Roland Wilson Foundation Board 10 Board functions 11 Board committees and working groups 12 Delegation by Board Division 3.2— Board composition 13 Board membership 14 Board Chair and Deputy Chair Division 3.3— Board members 15 Eligibility for appointment as appointed member 16 Terms of appointment of Chair, Deputy Chair and appointed members 17 Remuneration and allowances of members 18 Application of PGPA Act and Rule 19 Termination of appointment of appointed members 20 Resignation of Chair, Deputy Chair and appointed members Division 3.4— Board procedures 21 Holding Board meetings 22 Presiding at Board meetings 23 Quorum at Board meetings 24 Voting at Board meetings 25 Board decisions without meetings 26 Board proceedings generally Division 3.5— Annual reports and operational plans 27 Annual reports of Foundation and Board 28 Operational plans Part 4— Executive Director of Foundation 29 Executive Director Part 5— Miscellaneous 30 Delegation by Vice-Chancellor 31 Power to make rules and orders Part 6— Transitional 32 Transitional: existing entity 33 Transitional: rules and orders

Part 1—Preliminary

1 Name