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Agenda, Council meeting 16/3

Meeting 16/4 of the Council of the University of Technology Sydney, to be held at 9.00am on Wednesday 17 August 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 (216kb) 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: Russell Taylor AM
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 16/3 (15 June 2016))
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 (284kb PDF)
3.2* Strategic Briefing — Research
For noting
Confidential item
3.3* New faculty
For noting
Confidential item
4.1 Report from Commercial Activities Committee
For noting
Confidential item
4.2* Report from Governance 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* Council Nominations Committee
For decision
Confidential tabled item
4.6* Report from Remuneration Committee
For decision
Confidential tabled item
5. ITEMS FOR APPROVAL
5.1 Appointments to ActivateUTS Board and Insearch Ltd Board
For noting
Confidential item
6 ITEMS FOR NOTING
6.1 Report from the Chancellor View item 6.1 (87kb PDF)
6.2 Use of the University Seal and Executive Action Confidential item
6.3 Report from Academic Board View item 6.3 (668kb PDF)
6.4 Report from Student/Council Liaison Group Confidential item
6.5 Work Health and Safety Standing Report View item 6.5 (215kb PDF)
6.6* Student Participation in University Decision Making
Presentation
Confidential item
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 16/4 Council Meeting will be followed by Council's Annual Town Hall meeting with the University Community. The Town Hall meeting will be held from 2–3pm in the Aerial Function Centre, Level 7, Building 10.

2016 Council meeting dates

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

Wednesday 12 October
Wednesday 30 November
Wednesday 21 December (Reserve Meeting)

Upcoming meetings of Council Committees

5 September — Audit and Risk (Reserve Meeting)
7 September — Academic Board
7 September — Commercial Activities
8 September — Physical Infrastructure
9 September — Student/Council Liaison Group
20 September — Finance