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Agenda, Council meeting 16/2

Meeting 16/2 of the Council of the University of Technology Sydney, to be held at 9.00am on Wednesday 13 April 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 (86kb) 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: nil to date
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 16/1 (17 February 2016)
For confirmation
Confidential item
2.1.1 Additional minute 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 (198kb PDF)
3.2* Final UTS Performance Report for 2015
For noting
Confidential item
3.3* Update on Student Load for 2016
For noting
Confidential item
3.4* Report on Autumn 2016 HDR Applications and Enrolments
For noting
Confidential item
3.5* Proposed KPI Targets for 2016
For decision
Confidential item
3.6* UTS Sports Precinct
For decision
Confidential item
4. CONFIDENTIAL ITEMS OF BUSINESS
4.1* Report from Audit and Risk Committee
For noting
Confidential item
4.2* Report from Physical Infrastructure Committee
For decision
Confidential item
4.3 Report from Commercial Activities Committee
For decision
Confidential item
4.4* Report from Governance Committee
For decision
Confidential item
4.5* Report from Finance Committee
For decision
Confidential item
4.6 Committee Composition
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 (28kb PDF)
6.2 Report from Academic Board View item 6.2 (903kb 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 (57kb PDF)
6.5* Safety and Wellbeing Annual Report 2015 View item 6.5 (776kb 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 the Dean, Faculty of Arts and Social Science

2016 Council meeting dates

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

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

2 May — Social Justice
3 May — Student/Council Liaison Group (TBC)
12 May — Physical Infrastructure
16 May — Audit and Risk
18 May — Commercial Activities
31 May — Finance
1 June — Academic Board
3 June — Student/Council Liaison Group