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Agenda, Council meeting 15/3

Meeting 15/3 of the Council of the University of Technology, Sydney, to be held at 9.00am on Wednesday 17 June 2015 in the UTS Business School Boardroom, Level 12, Dr Chau Chak Wing Building, cnr Mary Ann St and Ultimo Rd, Ultimo.

The agenda for this meeting is available as a PDF document (185kb) 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: Professor Attila Brungs (Vice-Chancellor) and Russell Taylor, AM
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 15/2 (15 April 2015)
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 (474kb PDF)
3.2* Strategic Briefing — Education and Students
For noting
View item 3.2 (2mb 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 noting
Confidential item
4.4* Report from Physical Infrastructure Committee
For decision
Confidential item
4.5* Report from Nominations Committee
For decision
Confidential item
5. ITEMS FOR APPROVAL
5.1* Report from Academic Board View item 5.1 (903kb PDF)
5.2 Appointment of Student Ombud and Assistant Student Ombuds View item 5.2 (96kb PDF)
5.3 Change in Terms of Office of Honorary Awards Committee Members View item 5.3 (90kb PDF)
6 ITEMS FOR NOTING
6.1 Report from the Chancellor View item 6.1 (123kb PDF)
6.2 Use of the University Seal and Executive Action View item 6.2 (161kb PDF)
6.3 Work Health and Safety Standing Report View item 6.3 (237kb PDF)
6.4* Annual Work Health and Safety Report 2014 View item 6.4 (905kb PDF)
6.5* Report from Social Justice Committee View item 6.5 (297kb PDF)
6.6 Report from Student/Council Liaison Group View item 6.6 (357kb PDF)
6.7* Auditor General's Report to Parliament View item 6.7 (3.5mb 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 June Council meeting will be followed by a presentation by the Dean of the Faculty of Health, Professor John Daly, and a tour of the UTS Data Arena.

2015 Council meeting dates

2015 Council is scheduled to meet on the following dates at 9.00am (followed by lunch):

Wednesday, 19 August (includes Town Hall Meeting)
Wednesday, 14 October
Wednesday, 25 November
Wednesday, 16 December (Reserve Meeting)

Upcoming meetings of Council Committees

9 July — Physical Infrastructure
15 July — Commercial Activities
20 July — Audit and Risk (Reserve)
21 July — Finance
3 August — Governance