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Agenda, Council meeting 17/1, 15 February 2017

The agenda for this meeting is available as a PDF document (119kb) 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 16/6 (30 November 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
3.1.1* Strategic Priorities for 2017 — Presentation
For noting
Presentation
3.1.2* Strategic Briefing — Health@UTS
For noting
Confidential item
3.2* Interim Report on 2017 Student Admission
For noting
Confidential item
3.3* 2016 Long Term Financial Plan
For approval
Confidential item
3.4* Debt Funding Strategy
For approval
Confidential item
3.5* Refresh of UTS Logo and Emblem
For approval
Confidential item
4. CONFIDENTIAL ITEMS OF BUSINESS
4.1* Report from Finance Committee
For noting
Confidential item
4.2 Report from Honorary Awards Committee
For approval
Confidential item
5. ITEMS FOR APPROVAL
5.1 Appointments to Insearch Ltd. Board Confidential item
5.2 UTS Nomination to the NSW Architects Registration Board Confidential item
6 ITEMS FOR NOTING
6.1 Report from the Chancellor View item 6.1 (85kb PDF)
6.2* Academic Board 2016 Annual Report View item 6.2 (263kb 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 (130kb PDF)
6.5 Annual Report on 2017 Declarations of Interest Procedure 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 February Council Meeting will be followed by a presentation from the Faculty of Health.

Council meeting dates

2017 Council is scheduled to meet on the following dates at 9.00am:

Friday 17 March and Saturday 18 March (Reserve Meeting and Council Retreat)
Wednesday, 12 April
Wednesday, 14 June
Wednesday, 16 August (includes Town Hall Meeting)
Wednesday, 11 October
Wednesday, 29 November
Wednesday, 13 December (Reserve Meeting)

Upcoming meetings of Council Committees (between 15 February and 12 April meetings of Council)

15 March — Commercial Activities
22 March — Academic Board
23 March — Physical Infrastructure
27 March — Governance (if required)
29 March — Finance
29 March — Audit and Risk