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Agenda, Council meeting 17/2, 12 April 2017

The agenda for this meeting is available as a PDF document (111kb) 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 17/1 (15 February 2017)
For confirmation
Confidential item
2.2 Actions arising
For noting
Confidential item
3. STRATEGIC ITEMS OF BUSINESS
3.1* Report on Council Retreat 2017
For noting
Confidential item
3.2* Strategic Briefing — Provost
For noting
Presentation
3.3* Confidential item of business
For noting
Confidential item
4. OPERATIONS AND PERFORMANCE
4.1* Report from the Vice-Chancellor
For noting
Confidential item
4.2* Final UTS Performance Report for 2016
For noting
Confidential item
4.3* Initial Student Load Report for 2017
For noting
Confidential item
4.4* Safety and Wellbeing Annual Report 2016
For noting
View item 4.4 (618kb PDF)
4.5 Work Health and Safety Standing Report
For noting
View item 4.5 (244kb PDF)
5. REPORTS FROM COMMITTEES
5.1* Report from Finance Committee
For decision
Confidential item
5.2* Report from Audit and Risk Committee
For noting
Confidential item
5.3 Report from Commercial Activities Committee
For decision
Confidential item
5.4* Report from Physical Infrastructure Committee
For decision
Confidential item
5.5 Report from Academic Board
For noting
View item 5.5 (118kb PDF)
5.6* Report from Remuneration Committee Confidential tabled item
6 ITEMS FOR APPROVAL
7 ITEMS FOR NOTING
7.1 Report from the Chancellor View item 7.1 (107kb PDF)
7.2 Use of the University Seal and Executive Action Confidential item
8 ITEMS OF GENERAL BUSINESS Confidential item
8.1 Matters for further discussion arising from reports Confidential item
8.2 Other business (at Council's discretion) Confidential item

Information for Council members

The April Council Meeting will be followed by a presentation by the Dean, Faculty of Design, Architecture and Building.

Council meeting dates

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

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 12 April and 14 June meetings of Council)

3 May — Student/Council Liaison Group (TBC)
10 May — Commercial Activities
22 May — Social Justice
25 May — Physical Infrastructure
31 May — Audit and Risk
31 May — Finance
7 June — Academic Board