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Agenda, Council meeting 17/4, 16 August 2017

The agenda for this meeting is available as a PDF document (200kb) 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
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 17/3 (14 June 2017)
For confirmation
Confidential item
2.2 Actions arising
For noting
Confidential item
3. STRATEGIC ITEMS OF BUSINESS
3.1* Strategic briefing — Research
For noting
Confidential item
3.2* Precinct update
For noting
Confidential item
3.3* Respect Now Always update
For noting
Confidential item
4. OPERATIONS AND PERFORMANCE
4.1* Report from the Vice-Chancellor
For noting
View item 4.1 (228kb PDF)
4.2 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 Governance Committee
For decision
Confidential item
5.3* Report from Nominations Committee
For decision
Confidential item
5.4* Report from Academic Board
For decision
Confidential item
6 ITEMS FOR APPROVAL
6.1 2018 Committee meeting dates Confidential item
6.2 Academic Dress — Faculty of Transdisciplinary Innovation Confidential item
7 ITEMS FOR NOTING
7.1 Report from the Chancellor View item 7.1 (142kb 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

There will be a presentation from the Faculty of Science at the conclusion of the meeting.

This meeting will be followed by the Annual UTS Town Hall Meeting at 2pm.

Council meeting dates

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

Wednesday, 11 October
Wednesday, 29 November
Wednesday, 13 December (Reserve meeting)

Upcoming meetings of Council Committees (between 16 August and 11 October meetings of Council)

23 August — Student/Council Liaison Group
31 August — Physical Infrastructure
13 September — Commercial Activities
27 September — Audit and Risk
27 September — Finance
4 October — Academic Board
4 October — Student Council Liaison Group