University of Technology Sydney UTS Governance Support Unit


GSU home
About GSU
Academic Board
Council
Meeting dates
Agenda and papers
Minutes
Town Hall meetings
Roles and contact
Committees of Council
Indigenous committees
Official UTS publications
Privacy at UTS
Procedures
Right to information
Student misconduct and appeals
Style guide
UTS Annual Report
Site map
Other GSU websites
•  Elections website
•  Legislation, Rules and Policies website
•  University Records website
Agenda, Council meeting 14/2

Meeting 14/2 of the Council of the University of Technology, Sydney, to be held at 9.00am on Wednesday 16 April 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 (162kb) 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: Russell Taylor
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 of meeting 14/1 (19 February 2014)
For confirmation
Confidential item
2.2 Actions arising
For noting
Confidential item
3. STRATEGIC ITEMS OF BUSINESS
3.1* Report from the Vice-Chancellor
For noting
View item 3.1 (203kb PDF)
3.1.1* Confidential Item from the Vice-Chancellor
For noting
Confidential item
3.2* UTS Student Load as at 17 March 2014
For noting
Confidential item
4. CONFIDENTIAL ITEMS OF BUSINESS
4.1* Report from Audit and Risk Committee
For noting
Confidential item
4.2 Report from Commercial Activities Committee
For decision
Confidential item
4.3* Report from Finance Committee
For decision
Confidential item
4.4 Report from Governance Committee
For noting
Confidential item
4.5* Report from Physical Infrastructure Committee
For decision
Confidential item
4.6 Declarations of Interest
For noting
Confidential item
4.7 Council Membership 2014
For noting
Confidential item
4.8* Membership of Nominations Committee
For decision
Confidential item
5. ITEMS FOR APPROVAL
5.1 Report from Academic Board View item 5.1 (452kb PDF)
5.2 Student Misconduct Appeals Committee Panel Membership View item 5.2 (86kb PDF)
6 ITEMS FOR NOTING
6.1 Report from the Chancellor View item 6.1 (67kb PDF)
6.2 Use of the University Seal and Executive Action View item 6.2 (109kb PDF)
6.3 Work Health and Safety Status Report View item 6.3 (166kb PDF)
6.4 Report from Student/Council Liaison Group View item 6.4 (53kb PDF)
7. ITEMS OF GENERAL BUSINESS
7.1 Matters for further discussion arising from reports
7.2 Other business (at Council's discretion)
Information for Council Members

14/2 Council Meeting will be followed by a presentation by Professor Lesley Hitchens, Dean of the Faculty of Law.

2014 Council meeting dates

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

Wednesday 18 June
Wednesday 13 August (includes Town Hall Meeting)
Wednesday 15 October
Wednesday 26 November (followed by lunch with the Board of Insearch)
Wednesday 17 December (Reserve)

Upcoming meetings of Council Committees
(between 16 April and 18 June meetings of Council)

28 April — Social Justice
30 April — Academic Board (Reserve)
8 May — Physical Infrastructure
14 May — Commercial Activities
19 May — Audit and Risk
20 May — Finance
4 June — Academic Board
5 June — Student/Council Liaison Group