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Agenda, Council meeting 14/1

Meeting 14/1 of the Council of the University of Technology, Sydney, to be held at 9.00am on Wednesday 19 February 2014 at the Aerial UTS Function Centre, Level 7, Building 10, Jones Street, Ultimo.

The agenda for this meeting is available as a PDF document (163kb) and the papers may be accessed as separate PDFs in the following table.

Note: Access to Council papers is restricted to UTS staff only, using their LDAP login.

Item Topic Paper
1. PROCEDURAL MATTERS
1.1 Welcome and apologies
Apologies received from:
1.2 Declaration/recording of any relevant material interests
1.3 Starring of items for discussion
2. MINUTES AND ACTIONS FROM PREVIOUS MEETING
2.1 Minutes  
2.1.1 Minutes of Meeting 13/7 (27 November 2013)
For confirmation
Confidential item
2.1.2* Minutes of Meeting 13/8 (Special) (11 December 2013)
For confirmation
To be tabled
2.2 Actions arising
For noting
Confidential item
3. STRATEGIC ITEMS OF BUSINESS
3.1 Reports from the Vice-Chancellor
3.1.1* Report from the Vice-Chancellor
For noting
View item 3.1.1 (522kb PDF)
3.1.2* Vice-Chancellor’s Strategic Priorities for 2014
For noting
Presentation
3.2* Interim Report on Student Admissions
For noting
Confidential item
4. CONFIDENTIAL ITEMS OF BUSINESS
4.1 Report from Commercial Activities Committee
For noting
Confidential item
4.2* Report from Finance Committee
For decision
Confidential item
4.3 Report from Governance Committee
For noting
Confidential item
4.4* Report from Physical Infrastructure Committee
For decision
Confidential item
4.5* Report on Broadway Building Contract
For noting
Confidential item
4.6* Confidential Report from the Chancellor
For noting
Confidential item
5. ITEMS FOR APPROVAL
5.1 Report from Academic Board View item 5.1 (488kb PDF)
5.2 Policy Management View item 5.2 (99kb PDF)
6 ITEMS FOR NOTING
6.1 Report from the Chancellor View item 6.1 (73kb PDF)
6.2 Use of the University Seal and Executive Action View item 6.2 (94kb PDF)
6.3 Work Health and Safety Status Report View item 6.3 (136kb PDF)
6.4* Annual Report from Academic Board View item 6.4 (385kb PDF)
7. ITEMS OF GENERAL BUSINESS
7.1 Matters for further discussion arising from reports
7.2 Other business (at Council's discretion)
2014 Council meeting dates

2014 Council is scheduled to meeting on the following dates at 9.00am (followed by lunch):

Friday 14 March (Reserve)
Wednesday 16 April
Wednesday 18 June
Wednesday 13 August (includes Town Hall Meeting)
Wednesday 15 October
Wednesday 26 November
Wednesday 17 December (Reserve)

Upcoming meetings of Council Committees

(between 19 February and 16 April meetings of Council)

12 March — Academic Board
19 March — Commercial Activities
20 March — Student/Council Liaison Group
24 March — Audit and Risk
25 March — Finance
27 March — Physical Infrastructure
31 March — Governance