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Agenda, Council meeting 16/5

Meeting 16/5 of the Council of the University of Technology Sydney, to be held at 9.00am on Wednesday 12 October 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 (197kb) 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:
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 16/4 (17 August 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
Confidential item
3.2* Strategic Briefing — Corporate Services
For noting
Confidential item
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 noting
Confidential item
4.5* Appointment of Chairs and Members of Committees
For decision
Confidential item
5. ITEMS FOR APPROVAL
5.1 Appointments to Insearch Ltd Board
For decision
Confidential item
6 ITEMS FOR NOTING
6.1 Report from the Chancellor
For noting
View item 6.1 (99kb PDF)
6.2 Use of the University Seal and Executive Action
For noting
View item 6.2 (91kb PDF)
6.3* Election of Deputy Chancellor and Pro-Chancellors
For noting
Confidential item
6.4* Report from Academic Board
For noting
View item 6.4 (1mb PDF)
6.5 Report from Student/Council Liaison Group
For noting
View item 6.5 (57kb PDF)
6.6 Work Health and Safety Standing Report
For noting
View item 6.6 (171kb 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 October Council Meeting will be followed by a presentation by the Dean, UTS Business School and an annual lunch with Directors of Insearch Ltd.

Council meeting dates

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

  • Wednesday 30 November
  • Wednesday 21 December (Reserve Meeting)

Council End of Year Dinner

  • Friday 2 December 2016

Upcoming meetings of Council Committees

(between 12 October and 30 November meetings of Council)

  • 17 October — Social Justice Committee
  • 4 November — Honorary Awards Committee
  • 7 November — Audit and Risk Committee
  • 9 November — Commercial Activities Committee
  • 10 November — Physical Infrastructure Committee
  • 14 November — Governance Committee
  • 15 November — Finance Committee
  • 16 November — Academic Board