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Agenda, Council meeting 16/6

Meeting 16/6 of the Council of the University of Technology Sydney, to be held at 9.00am on Wednesday 30 November 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 (124kb) 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 16/5 (12 October 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 (228kb PDF)
3.2* Preliminary Performance Report for 2016
For decision
Confidential item
3.3* Final Student Load Report for 2016
For noting
Confidential item
3.4* Preliminary Report on 2017 Student Applications
For noting
Confidential item
3.5* Long Term Finance Plan
For decision
Confidential item
3.6* 2017 Budget
For decision
Confidential item
3.7* Strategic Briefing — International and Advancement
For noting
Confidential item
3.8 Review of Standing Delegations View item 3.8 (106kb PDF)
4. CONFIDENTIAL ITEMS OF BUSINESS
4.1* Report from Audit and Risk Committee Confidential item
4.2 Report from Governance Committee Confidential item
4.3* Report from Finance Committee Confidential item
4.4* Report from Physical Infrastructure Committee Confidential item
4.5* Report from Honorary Awards Committee Confidential item
4.6 Report from Commercial Activities Committee Confidential item
5. ITEMS FOR APPROVAL
5.1 Assistant Student Ombud Appointment Confidential item
5.2* ActivateUTS Board Appointment Confidential item
5.3 Insearch Ltd. Board Appointment Confidential item
6 ITEMS FOR NOTING
6.1 Report from the Chancellor View item 6.1 (92kb PDF)
6.2 Use of the University Seal and Executive Action Confidential item
6.3 Report from Academic Board View item 6.3 (149kb PDF)
6.4 Deputy Chancellor and Pro-Chancellor Election outcomes View item 6.4 (101kb PDF)
6.5 Report from Social Justice Committee View item 6.5 (88kb PDF)
6.6 Final 2017 Meeting Dates Confidential item
6.7 Work Health and Safety Standing Report View item 6.7 (176kb 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 November Council Meeting will be followed by The Vicki Sara Building naming ceremony, 3pm, UTS Alumni Green.

Council meeting dates

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

Wednesday 21 December (Reserve Meeting)

Council End of Year Dinner

  • Friday 2 December 2016

Upcoming meetings of Council Committees

There are no upcoming meetings of Council Committees (between 30 November and 21 December meetings of Council).