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Agenda, Council meeting 14/4

Meeting 14/4 of the Council of the University of Technology, Sydney, to be held at 9.00am on Wednesday 13 August 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 (184kb) 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: Tony Tobin
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 14/3 (18 June 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 (807kb PDF)
3.1.1* Strategic Landscape
For noting
Confidential item
3.1.2* Confidential item from the Vice-Chancellor
For noting
Confidential item
3.2* Update on KPI Framework
For noting
Confidential item
3.3* Strategic Briefing — Teaching, Learning and Equity
For noting
View item 3.3 (1.8mb PDF)
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 Physical Infrastructure Committee
For decision
Confidential item
4.4* UTS Sports Central
For decision
Confidential item
5. ITEMS FOR APPROVAL
5.1 2015 Draft Council and Committee Meeting Schedule View item 5.1 (237kb PDF)
6 ITEMS FOR NOTING
6.1 Report from the Chancellor View item 6.1 (283kb PDF)
6.2 Use of the University Seal and Executive Action View item 6.2 (142kb PDF)
6.3 Work Health and Safety Status Report View item 6.3 (250kb 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

The 14/4 Council Meeting will be followed by a Special Presentation by Professor Charlie Benrimoj, Head of the Graduate School of Health.

2014 Council meeting dates

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

Wednesday 15 October
Wednesday 26 November (followed by lunch with the Board of Insearch)
Wednesday 17 December (Strategy Day)

Upcoming meetings of Council Committees
(between 13 August and 15 October meetings of Council)

4 September — Student/Council Liaison Group
8 September — Audit and Risk
10 September — Academic Board
11 September — Physical Infrastructure
16 September — Finance
17 September — Commercial Activities