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Agenda, Council meeting 15/6

Meeting 15/6 of the Council of the University of Technology Sydney, to be held at 8.30am on Wednesday 25 November 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 (229kb) 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 John Laker AO
1.2 Declaration/recording of any relevant material interest
1.3 Starring of items for discussion
2. MINUTES AND ACTIONS FROM PREVIOUS MEETING
2.1 Minutes of meeting 15/5 (14 October 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 (389kb PDF)
3.1.1* Pathway Options update
For decision
Confidential item
3.1.2* Strategy update — scene setter for items 3.2, 3.3 & 3.4
For presentation
Confidential item
3.2* Academic Growth (VC/Provost)
For noting
Confidential item
3.3* Campus Master Plan
For noting
Confidential item
3.4* Long Term Finance Plan
For decision
Confidential item
3.5* 2016 Budget
For decision
Confidential item
3.6* Strategic Briefing (DVC I&A)
For noting
Confidential item
3.7* Final Student Load Report for 2015
For noting
Confidential item
3.8* Preliminary Report on 2016 Student Applications
For noting
Confidential item
3.9* Preliminary Performance Report for 2015
For decision
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 noting
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 Physical Infrastructure Committee
For decision
Confidential tabled item
4.6* Report from Honorary Awards Committee
For decision
Confidential item
4.7* Chancellor Succession
For noting
Confidential tabled item
5. ITEMS FOR APPROVAL
5.1 Report from Academic Board View item 5.1 (489kb PDF)
6 ITEMS FOR NOTING
6.1 Report from the Chancellor View item 6.1 (151kb PDF)
6.2 Use of the University Seal and Executive Action View item 6.2 (10kb PDF)
6.3 Work Health and Safety Standing Report View item 6.3 (37kb PDF)
6.4 Report from Social Justice Committee View item 6.4 (92kb PDF)
6.5 Final 2016 Meeting Dates View item 6.5 (35kb 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 following event will occur after the Council meeting:

  • Annual lunch with the Board of Insearch Ltd

2015 Council meeting dates

Wednesday 16 December (Reserve Meeting)

Upcoming meetings of Council Committees

There are no upcoming meetings of Council Committees between 25 November and 16 December.