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Agenda, Council meeting 17/3, 14 June 2017

The agenda for this meeting is available as a PDF document (108kb) 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 17/2 (12 April 2017)
For confirmation
Confidential item
2.2 Actions arising
For noting
Confidential item
3. STRATEGIC ITEMS OF BUSINESS
3.1* Strategic briefing — Education and Students
For noting
Confidential item
3.2* Project Cleopatra update
For noting
Confidential tabled item
3.3* UTS Learning Calendar
For noting
Confidential item
4. OPERATIONS AND PERFORMANCE
4.1* Report from the Vice-Chancellor
For noting
Confidential item
4.1.1* 2017 Federal Budget — implications for UTS and higher education
For noting
Confidential item
4.1.2* Update on Respect Now Always campaign (incl. UA approach)
For noting
Confidential item
4.2* Student load report
For noting
Confidential item
4.3 Work Health and Safety standing report
For noting
Confidential item
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 (2.2mb PDF)
5.6 Report from Social Justice Committee
For noting
Confidential item
5.7* Report from Student/Council Liaison Group
For decision
Confidential item
5.8 Report from Governance Committee
For decision
Confidential item
6 ITEMS FOR APPROVAL
6.1 Student Ombud appointments Confidential item
7 ITEMS FOR NOTING
7.1 Report from the Chancellor View item 7.1 (185kb PDF)
7.2 Use of the University Seal and Executive Action Confidential item
7.3* NSW Auditor-General's 2017 report to Parliament View item 7.3 (1.79mb PDF)
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 June Council meeting will be followed by a presentation by Director, Student Services Unit.

Council meeting dates

2017 Council is scheduled to meet on the following dates at 9am:

Wednesday, 16 August (includes Town Hall meeting)
Wednesday, 11 October
Wednesday, 29 November
Wednesday, 13 December (Reserve meeting)

Upcoming meetings of Council Committees (between 14 June and 16 August meetings of Council)

26 July — Finance
26 July — Audit and Risk (Reserve)
9 August — Academic Board