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Procurement Board
Role of the Procurement Board
One of the key outcomes from the recent review of Procurement activities has been the establishment of a new governance framework which has created a Procurement Board as the peak overseeing body within the framework. Many of the SpendWise recommendations have now been approved by the Procurement Board.
The Procurement Board was established to:
Promote and oversee procurement best practice in the processes used by the University’s Faculties and Divisions to procure goods and services in order to achieve value for the University’s expenditure.
- Promote the development of the University’s procurement capability.
- Assess the efficiency, effectiveness and economy of procurement management arrangements in the University.
- Recommend procurement policy and procedures and to monitor the appropriateness of those policies in meeting the University’s needs.
Attached is a document containing the full terms of reference of the Procurement Board.
Membership of the Procurement Board
|
Faculty
|
Business and Economics |
Barry Haydon |
Faculty Manager |
| Engineering |
Chris Powell |
Resource Manager |
| Faculty IT |
Ron Weber |
Dean |
| Medicine, Nursing, Health
|
| John Gibson |
Faculty Manager |
| Rob Pike |
Department Head |
| Science |
Rob Norris |
Dean |
| Anne Fletcher |
Resource Manager |
|
Administration
|
Administration |
Peter Marshall |
VP Administration |
| Belinda Towns |
Manager Triple Bottom Line Reporting |
| IT Services |
Ron Sawyer |
Director, Corporate Services |
| Facilities/Services |
Stephen Davey |
Director |
| Financial Resources |
David Pitt (Chair) |
VP Finance |
| Loren Miller |
Director, Business Strategy |
| Peter Naujoks |
Director, Strategic Procurement |
| Audit and Risk Management |
Lee Ward |
Director |
Meeting dates 2009
The Procurement Board meeting dates for 2009 are as follows:
| Date |
Time |
Location |
| 5th February |
09.00 – 10:30 |
Sir George Lush Meeting Room |
| 1st April |
11.00 – 12:30 |
Sir George Lush Meeting Room |
| 3rd June |
11.00 – 12:30 |
Sir George Lush Meeting Room |
| 6th August |
10.30 – 12:00 |
Sir George Lush Meeting Room |
| 7th October |
11.00 – 12:30 |
Sir George Lush Meeting Room |
| 2nd December |
11.00 – 12:30 |
Sir George Lush Meeting Room |
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