McMaster University

McMaster University

Executive Committee — Terms of Reference

Mandate

To support the department chair in setting direction for and managing the department. Key responsibilities will include development, implementation and reporting on an annual strategic academic plan; determining and approving recruitment to the department within an overall academic human resource plan; overseeing departmental finances. It is understood that these duties will be carried out in accordance with university policy and regulations.

Meeting Frequency Three times a year or at the discretion of the chair as required.

Composition

Committee Chair Chair, Department of Oncology
Ex-Officio Senior Financial Officer
Members Vice-Chair, Education
Vice-Chair, Research
Division Head, Medical Oncology
Division Head, Radiation Oncology
Representative, Malignant Haematology
Director, Department of Oncology
Coordinator, Department of Oncology

Additional members may be invited to join the executive at the discretion of the chair.

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