Welcome to the Planning and Resources Committee

What is the Planning and Resources Committee?

Established in 2004, the Planning and Resources Committee (PRC) is the key advisory body to the Vice-Chancellor, linking planning and resourcing decisions and policy.

Its responsibilities include but are not limited to:

• advising the Vice-Chancellor on planning and resourcing matters aligned to the University's strategic priorities and government policy
• making recommendations to the Vice-Chancellor on:
  • the University’s Strategic Plan, Operational Plan and associated plans
  • the University's student load profile consistent with strategic priorities and government requirements
  • tuition fees and scholarships
• endorsing the University's annual budget and triennial financial plan
• overseeing the University's performance. 

What is the composition of the Planning and Resources Committee?

Members include:

• the Vice-Chancellor
• the Executive
• Heads of School
• Heads of other large areas who implement planning and resourcing decisions.

How often does PRC meet?

PRC meet every 6 to 8 weeks for approximately 4 hours which includes the February Senior Managers’ conference.

Agendas are accessible to members 7 days prior to the meeting and minutes are available within 14 days of the meeting. View previous agendas and minutes.

What are PRC's terms of reference

To provide advice and input into decisions regarding planning, resourcing and other matters. This is further detailed in PRCs terms of reference.

Conflict of interest

Every year, in accordance with the Senior Staff - Conflict of Interest procedure, members of PRC are asked to:

• disclose any significant areas of interest held by a member or their partner or an immediate family member that may present a conflict of interest with the University's affairs
• declare any related transactions with the University in the last 12 months.

Contacts

Secretary, Ms Emma Connan emma.connan@deakin.edu.au