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Agenda, Council meeting 14/5

Meeting 14/5 of the Council of the University of Technology, Sydney, to be held at 9.00am on Wednesday 15 October 2014 in 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: Megan Cornelius, AM and 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 14/4 (13 August 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 (908kb PDF)
3.2* Strategic Briefing — Research
For noting
View item 3.2 (1.1mb PDF)
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 noting
Confidential item
4.3* Report from Finance Committee
For decision
Confidential item
4.4* Report from Governance Committee
For decision
Confidential item
4.4.1 Rules Review Project Confidential item
4.5 Report from Physical Infrastructure Committee
For noting
Confidential item
4.6* Report from Nominations Committe
For decision
Confidential tabled item
4.7* Appointment of Chairs and members of Committees
For decision
Confidential tabled item
5. ITEMS FOR APPROVAL
5.1 Standing Delegations of Authority Annual Review View item 5.1 (1mb PDF)
5.2* Report from Academic Board View item 5.2 (602kb PDF)
6 ITEMS FOR NOTING
6.1 Report from the Chancellor View item 6.1 (94kb PDF)
6.2 Use of the University Seal and Executive Action View item 6.2 (204kb PDF)
6.3 Work Health and Safety Status Report View item 6.3 (251kb PDF)
6.4 Report from Student/Council Liaison Group View item 6.4 (313kb PDF)
6.5* Notice of Deputy Chancellor and Pro-Chancellor elections View item 6.5 (94kb PDF)
6.6 Appointment to the UTS Union Board View item 6.6 (93kb PDF)
6.7 Appointment to the Board of Insearch Ltd View item 6.7 (79kb 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 14/5 Council Meeting will be followed by a presentation by Professor Roy Green, Dean of the UTS Business School.

2014 Council meeting dates

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

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

Upcoming meetings of Council Committees
(between 15 October and 26 November meetings of Council)

20 October — Social Justice
22 October — Academic Board
28 October — Physical Infrastructure
29 October — Commercial Activities
3 November — Audit and Risk
5 November — Honorary Awards
10 November — Governance
18 November — Finance
19 November — Academic Board