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Agenda, Council meeting 14/6

Meeting 14/6 of the Council of the University of Technology, Sydney, to be held at 9.00am on Wednesday, 26 November 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 (201kb) 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 of meeting 14/5 (15 October 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 (761kb PDF)
3.2* Strategic Briefing — International and Advancement
For noting
View item 3.2 (updated) (2.7mb PDF)
3.3* Preliminary UTS Strategic Direction 2015
3.3.1* Preliminary 2014 Performance Report and 2015 KPI Targets
For decision
Confidential item
3.3.2* Draft Strategic Priorities 2015
For noting
Confidential item
3.3.3* 2015 Budget
For decision
Confidential item
3.4* Final Student Load Report for 2014
For noting
Confidential item
3.5* Preliminary Report on 2015 Student Applications
For noting
Confidential item
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 Governance Committee
For decision
Confidential item
4.5* Report from Honorary Awards Committee
For decision
Confidential tabled item
4.6 Report from Physical Infrastructure Committee
For noting
Confidential item
5. ITEMS FOR APPROVAL
5.1 Report from Academic Board View item 5.1 (210kb PDF)
6 ITEMS FOR NOTING
6.1 Report from the Chancellor View item 6.1 (95kb 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 (337kb PDF)
6.4 Report from Social Justice Committee View item 6.4 (255kb PDF)
6.5 Final 2015 Council Meeting Dates View item 6.5 (212kb 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

14/6 Council Meeting will be followed by a presentation by Professor Bruce Milthorpe, Dean of the Faculty of Science.

The following events will occur after the Council meeting and presentation:

  • 1.00pm–2.30pm: Annual Lunch with the Board of Insearch Ltd
  • 3.00pm–4.30pm: Naming Ceremony for the Ross Milbourne Sports Hall

2014 Council meeting dates

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

Wednesday 17 December (Strategy Day)

There are no upcoming meetings of Council Committees between 26 November and 17 December

Council End of Year Dinner
Friday, 5 December