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Agenda, Council meeting 15/4

Meeting 15/4 of the Council of the University of Technology Sydney, to be held at 9.00am on Wednesday 19 August 2015 in the UTS Business School Boardroom, Level 12, Dr Chau Chak Wing Building, Ultimo Rd, Ultimo.

The agenda for this meeting is available as a PDF document (102kb) 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: Dr Ron Sandland, 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 15/3 (17 June 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 (74kb PDF)
3.1.1* Pathway Options Confidential item
3.1.2* Naming of a Proposed UTS Research Facility
For decision
Confidential item
3.2* Strategic Briefing — Research
For noting
View item 3.2 (180kb PDF)
3.3* Research Strategy
For decision
Confidential item
3.4* Amended KPI Framework and Tier 1 KPIs
For decision
Confidential item
3.5* Strategic Planning and Improvement Framework
For decision
Confidential item
4. CONFIDENTIAL ITEMS OF BUSINESS
4.1 Report from Commercial Activities Committee
For noting
Confidential item
4.2* Report from Governance Committee
For decision
Confidential item
4.3* Report from Finance Committee
For noting
Confidential item
4.3.1* Long Term Finance Plan and Aligned 2015 Budget
For decision
Confidential item
4.3.2* Sydney Cricket Ground Trust Update
For decision
Confidential item
4.4 Report from Physical Infrastructure Committee
For decision
Confidential item
4.5 Committee Membership
For decision
Confidential item
5. ITEMS FOR APPROVAL
5.1 Report from Academic Board View item 5.1 (69kb PDF)
5.2 2016 Draft Calendar of Council meeting dates View item 5.2 (317kb PDF)
6 ITEMS FOR NOTING
6.1 Report from the Chancellor View item 6.1 (12kb PDF)
6.2 Use of the University Seal and Executive Action View item 6.2 (11kb PDF)
6.3 Work Health and Safety Standing Report View item 6.3 (36kb 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

2015 Council meeting dates

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

Wednesday, 14 October
Wednesday, 25 November
Wednesday, 16 December (Reserve Meeting)

Upcoming meetings of Council Committees

3 September — Student/Council Liaison Group
7 September — Audit and Risk
9 September — Academic Board
10 September — Physical Infrastructure
16 September — Commercial Activities
22 September — Finance