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Agenda, Council meeting 15/5

Meeting 15/5 of the Council of the University of Technology Sydney, to be held at 9.00am on Wednesday 14 October 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 (186kb) 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: Michelene Collopy 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 15/4 (19 August 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 (511kb PDF)
3.2* Amended KPI Framework and Tier 1 KPIs — Part 2
For decision
Confidential item
3.3* Strategic Briefing — Corporate Services
For noting
View item 3.3 (3.5mb 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 Physical Infrastructure Committee
For decision
Confidential item
4.5* Chancellor succession
For noting
Confidential tabled item
5. ITEMS FOR APPROVAL
5.1* Report from Academic Board View item 5.1 (466kb PDF)
6 ITEMS FOR NOTING
6.1 Report from the Chancellor View item 6.1 (98kb PDF)
6.2 Use of the University Seal and Executive Action View item 6.2 (165kb PDF)
6.3 Work Health and Safety Standing Report View item 6.3 (239kb PDF)
6.4 Report from Student/Council Liaison Group View item 6.4 (360kb PDF)
6.5 Appointment to the UTS Union Board View item 6.5 (169kb 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
  • 15/5 Council Meeting will be followed by a presentation by Professor Desley Luscombe, Dean of the Faculty of Design, Architecture and Building.
  • The Annual Council Town Hall Meeting will be held in the Auditorium, Level 2, Dr Chau Chak Wing Building on 14 October at 2pm.

2015 Council meeting dates

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

Wednesday 25 November
Wednesday 16 December (Reserve Meeting)

Upcoming meetings of Council Committees

(between 14 October and 25 November meetings of Council)

22 October — Social Justice Committee
2 November — Audit and Risk
4 November — Commercial Activities
9 November — Governance
9 November — Honorary Awards
12 November — Physical Infrastructure
17 November — Finance
18 November — Academic Board

Council End of Year Dinner

Friday 4 December