Members ex officio (full rights)
- Chairperson - Associate Professor Gail Crimmins
- Deputy Chairperson - Professor Kathy Townsend
- Deputy Vice-Chancellor (Academic) - Professor Michael Wilmore
- Deputy Vice-Chancellor (Research and Innovation) - Professor Ross Young
Appointed member (full rights)
- Professor/Level E - Professor Fiona Pelly
Invited to attend as appropriate (having participatory, but not voting rights)
- Any visitors with the approval of the Chairperson
In attendance (having participatory, but not voting, rights)
- Secretary - Academic Secretariat