A1. BOARD OF DIRECTORS
Chairperson    A Godsell, RM
President (ex officio)   A van Heerden, MJ
Vice-President (ex officio)  A Walmsley, GA
Board of Directors Member  A Raidt, EH
Board of Directors Member  A Antonie, FJG
Board of Directors Member  A Franklin, DM
Board of Directors Member  A Giuricich, LP
Board of Directors Member  A Leeming, MJ
Board of Directors Member  A Mari, A
Board of Directors Member  A Mokgoro, JY
Board of Directors Member  A Smolira, D
Board of Directors Member  A van Biljon, AF
Board of Directors Member  A Wirz,HP
Senate Representative   B De Kadt, R
In attendance:
Registrar's Office:   B Balfour, RJ
Company Secretary:B Poultney, D 

A.2 BOARD OF DIRECTORS EXECUTIVE COMMITTEE (ExCo)
Chairperson (ex-officio)  A Godsell, RM
President (ex-officio)   A van Heerden, MJ
Vice-President (ex- officio)  A Walmsley, GA
Board of Directors Member  A van Biljon, AF
Board of Directors Member  A Franklin, DM
Registrar Finance   B Poultney, DG
In attendance:
Registrar's Office:   B Balfour, RJ

A3. BOARD OF DIRECTORS AUDIT AND FINANCE COMMITTEE
Chairperson    A van Biljon, AF
Board of Directors Member  A Mari, A
In attendance:
Registrar's Office:  B Poultney, DG

A4. BOARD OF DIRECTORS FACILITIES COMMITTEE
Chairperson    A Giuricich, LP
President (ex-officio)   A van Heerden, MJ
Registrar Finance (ex-officio)  B Poultney, DG
Academic Dean (ex-officio)  B van Vuuren, R
In attendance:
Registrar's Office:   C Uwimana, JM

A5. BOARD OF DIRECTORS FUNDRAISING COMMITTEE
Chairperson    A Raidt, EH
President (ex-officio)   A van Heerden, MJ
Academic Member   A R de Kadt
Board of Directors member  A Godsell, RM
In attendance:
President's Office: C Thornton, V

A6. BOARD OF DIRECTORS STRATEGIC PLANNING COMMITTEE
Needs to be constituted by the Board of Directors as the need arises.
Chairperson    A Franklin, M

B1. SENATE
Chairperson (President) (ex-officio) A van Heerden, MJ
Vice-President (ex-officio)  A Walmsley, GA
Registrar (ex-officio)   B Balfour, RJ
Academic Dean (ex-officio)  B van Vuuren, R
School Head    B Moss, R
School Head    B Simkins, C
School Head    B Rowe, N
Non-executive Member   B De Mûelenaere, M
Non-executive Member   B Finn, P
Non-executive Member   B Kourie, C
Non-executive Member   B Parry, E
Non-executive Member   B Schutte, MFN (by correspondence)
Non-executive Member   B Strivens, E
Board of Directors Member  A Wirz, H
- All members of the College of the rank of Professor.
- One representative of the Faculty staff B (Vacant)
- At least one student representative   B Villet, C
- One representative of admin-support staff  B Ms C Kleynhans
In attendance:
Registrar’s Office:   C Thorn, C

B2. SENATE RESEARCH COMMITTEE
Chairperson (President) (ex-officio) A Walmsley, G
The Dean (ex officio) (or nominee) A van Vuuren, R
At least one Head of School  A Rowe, N
Academic Representative   B Smurthwaite, M
Academic Representative   B Frahm-Arp, M
Academic Representative   B Balfour, R
In attendance:
Academic Dean's Office:    C James, C

B3. SENATE LIBRARY COMMITTEE
Chairperson (Vice-Pres) (ex-officio) A Walmsley, GA
School Head (ex-officio)  B Moss, R (or nominee)
School Head (ex-officio)  B Rowe, N (or nominee)
School Head (ex-officio)  B De Kadt, R (nominee)
In attendance:
Library:    C Ndaba, V

B4. SENATE PUBLICATIONS AND EDITORIAL COMMITTEE
Chairperson    A Raidt, EH
President (ex-officio)   A van Heerden, M
Faculty Rep.    B Murray, J
Department Head    B Coyle, J
Department Head    B Smurthwaite, M
Head of School    B Rowe, N
Head of School    B Moss, R
Marketing and fundraising assistant C Thornton, V
In attendance:
President's Office:   C Thornton, V

B5. SENATE OCCUPATIONAL HEALTH AND SAFETY COMMITTEE
Chairperson (HR Manager)  A Temba, V
Academic Representative   B McCabe, G
OHS Officer    C Glover, H
Facilities Manager   A Uwimana, J-M
In attendance:
Academic Dean's Office:   C Dube, T


B6. SENATE ETHICS COMMITTEE
Chairperson (Proctor)   A Smurthwaite, M
HR Officer (ex-officio)   A Martin, V
Academic Rep    A Gilmore. F
Board of Directors Member  A Wirz, H
Registrar (ex-officio)   B Balfour, R
Academic Representative   B McCabe, G
In attendance:
Registrar’s Office:   C Kleynhans, C

B7. SENATE PUBLIC RELATIONS AND MARKETTING COMMITTEE
Chairperson    A Frahm-Arp, M
Academic Representative   A De Kadt, R
Academic Dean (ex-officio) (or his nominee) B Van Vuuren, R
HR Officer    B Martin, V
(President) (ex-officio)  A van Heerden, M
External member (by nomination)  B Gordon-Brown, D
External member (by nomination)  Alexander, J
External member (by nomination)  O Connor, B
Board of Directors Member B Leeming, M
Board of Directors Member B Shelley, J
In attendance:
Registrar’s Office: C Mjikeliso, T

C1. FACULTY BOARD
Chairperson (Academic Dean) (ex-officio)B van Vuuren, R
School Head (ex-officio)  B Moss, R
School Head (ex-officio)  B Simkins, C
School Head (ex-officio)  B Rowe, N
Registrar (or Nominee) B Kleynhans, C
- All teaching members of the College and some academics from other institutions as elected by the Faculty Board.
- At least one student member  B Villet, C
- One representative of the admin staff B Kleynhans, C
In attendance:
Academic Dean’s Office:    C Kleynhans, C

C2. FACULTY EXECUTIVE COMMITTEE (FacEx)
 (in abeyance)

C3. FACULTY TEACHING AND LEARNING COMMITTEE
Chairperson    A De Kadt, R
Faculty Rep.    B Murray, J
Head of School (ex-officio) (or nominee)B Moss, R
Head of School (ex-officio) (or nominee)B Rowe, N
Department Head    C Frahm-Arp
Department Head    C McCabe, G
In attendance:
Academic Dean’s Office:    C Glover, H

C4. FACULTY HIGHER DEGREES COMMITTEE
Chairperson (Academic Dean) (ex-officio)B van Vuuren, R
Vice President    C Walmsley, G
School Head (ex-officio)  B Rowe, N
School Head (ex-officio)   B Moss, R
School Head (ex-officio) (or nominee) B Smurthwaite, ME (nominee: SCPAE)
Department Head    C Coyle, JL
In attendance:
Registrar’s Office:   C Thorn, C

C5. FACULTY BURSARIES AND SCHOLARSHIPS COMMITTEE
Chairperson (Academic Dean)  A Van Vuuren, R
Registrar Finance (ex-officio)  A Poultney, D
School Head (or nominee)  B Moss, R
School Head (or nominee)  B Simkins, C
School Head (or nominee)  B Rowe, N
In attendance:
Registrar’s Office:   C Kleynhans, C

D1. ST AUGUSTINE COLLEGE TRUST
Chairperson (Archbishop)  A Nxumalo, J
Trustee     A Fynn, TM
Overseas Trustee   A Janssens, M
Trustee     A Davis, P
Trustee     A Kilroe, TGK
Trustee     A Lawrence, D
Trustee     A Leeming, MJ
Trustee and Deputy Chairperson  A Rose, G
Trustee     A Nxasana, S
Senate Representative   A Raidt, EH
Archbishop    A Tlhagale, BJ
Trustee     A Stockill, JJ
Trustee     A van Heerden, M
Overseas Trustee   A Vogelsang, H
Overseas Trustee   A Williams, OF
In attendance:
Registrar’s Office:  C Thorn, C

D2. INTERNATIONAL ACADEMIC ADVISORY COMMITTEE
Fuchs, Professor O
Ichuku, Professor, H
Maviri, Professor J C
Teffo, Professor L J
Van Tongeren, Professor P
Williams, Professor O F

D3. COLLEGE MANAGEMENT COMMITTEE (CMC)
Chairperson (Vice-Pres) (ex-officio) A van Heerden, MJ
Vice-President (ex-officio)  A Walmsley, GA
Registrar (ex-officio)   B Balfour, RJ
Registrar Finance (ex-officio)  B Poultney, DG
President Emeritus   B Raidt, E
Academic Dean (ex-officio)    B van Vuuren, R
Senate Representative   A Rowe, N
For 2009: HoS    B Simkins, S
     B Rowe, N
     B Moss, R
In attendance:
Registrar’s Office:   C Balfour, R