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Agenda, Council meeting 14/3

Meeting 14/3 of the Council of the University of Technology, Sydney, to be held at 9.00am on Wednesday 18 June 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 (175kb) 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: Su-Ming Wong
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 14/2 (16 April 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 (393kb PDF)
3.1.1* Update on State Superannuation Liabilities
For noting
Verbal report
3.1.2* 2014 Federal Budget — Possible Impact on UTS
For noting
Confidential item
3.1.3* Revisions to the Campus Masterplan and Long Term Finance Plan
For noting
Confidential item
3.2* Final UTS Performance Report For 2013
For noting
Confidential item
3.3* Revisions to UTS KPI Framework
For decision
Confidential item
3.4* Strategic Briefing — Corporate Services
For noting
View item 3.4 (1.9mb PDF)
4. CONFIDENTIAL ITEMS OF BUSINESS
4.1* Report from Audit and Risk Committee
For decision
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 Physical Infrastructure Committee
For decision
Confidential item
4.5* Report from Nominations Committee
For decision
Confidential tabled item
4.6* Report from Honorary Awards Committee
For decision
Confidential item
4.7* Report from Remuneration Committee
For decision
Confidential tabled item
5. ITEMS FOR APPROVAL
5.1 Report from Academic Board View item 5.1 (702kb PDF)
5.2 Extension of Student Ombud Contracts View item 5.2 (25kb PDF)
5.3 Appointment to the UTS Union Board View item 5.3 (143kb PDF)
5.4 Membership of Insearch Ltd View item 5.4 (91kb PDF)
6 ITEMS FOR NOTING
6.1 Report from the Chancellor View item 6.1 (87kb PDF)
6.2 Use of the University Seal and Executive Action View item 6.2 (155kb PDF)
6.3 Work Health and Safety Status Report View item 6.3 (254kb PDF)
6.4* Report from Social Justice Committee View item 6.4 (357kb PDF)
6.5* Auditor General’s 2014 Report to Parliament View item 6.5 (2.7mb PDF)
6.6* Annual Health and Safety Report View item 6.6 (979kb PDF)
6.7 Report from Student/Council Liaison Group View item 6.7 (443kb 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

Published copies of the 2013 Social Justice Report will be available at the Council meeting.

14/3 Council Meeting will be followed by a presentation by Professor Mary Spongberg, Dean of the Faculty of Arts and Social Sciences.

2014 Council meeting dates

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

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 18 June and 13 August meetings of Council)

10 July — Physical Infrastructure
16 July — Commercial Activities
22 July — Finance
28 July — Governance
30 July — Academic Board