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Agenda, Council meeting 16/1

Meeting 16/1 of the Council of the University of Technology Sydney, to be held at 9.00am on Wednesday 17 February 2016 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 (74kb) 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: Mr Michael Sexton SC
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 15/6 (25 November 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 (290kb PDF)
3.1.1* Strategic Priorities for 2016
Presentation
Confidential item
3.2* Interim Report on 2016 Student Admission
For noting
Confidential item
3.2.1* Report on ATAR Basis for Admission
For noting
Confidential item
4. CONFIDENTIAL ITEMS OF BUSINESS
4.1 Report from Commercial Activities Committee
For decision
Confidential item
4.2* Report from Physical Infrastructure Committee
For decision
Confidential item
4.3 Report from Finance Committee
For noting
Confidential item
4.4 Report from Governance Committee
For decision
Confidential item
4.5* Report from Remuneration Committee
For decision
Confidential item
5. ITEMS FOR APPROVAL
None to report
6 ITEMS FOR NOTING
6.1 Report from the Chancellor View item 6.1 (24kb PDF)
6.2 Academic Board 2015 Annual Report View item 6.2 (95kb PDF)
6.3 Use of the University Seal and Executive Action Confidential item
6.4 Work Health and Safety Standing Report View item 6.4 (48kb PDF)
6.5 Annual Report on Declarations of Interest View item 6.5 (19kb 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:

  • Presentation by Professor Michael McDaniel, Director, Jumbunna Indigenous House of Learning

2016 Council meeting dates

2016 Council is scheduled to meet on the following dates at 9.00am:

Friday, 18 March and Saturday, 19 March (Council Retreat and Reserve Meeting)
Wednesday, 13 April
Wednesday, 15 June
Wednesday, 17 August (includes Town Hall Meeting)
Wednesday, 12 October
Wednesday, 30 November
Wednesday, 21 December (Reserve Meeting)

Upcoming meetings of Council Committees

21 March — Audit and Risk
22 March — Physical Infrastructure
23 March — Commercial Activities
29 March — Governance
29 March — Finance
30 March — Academic Board
7 April — Student/Council Liaison Group (TBC)