University of Technology Sydney UTS Governance Support Unit


GSU home
About GSU
Academic Board
Council
Meeting dates
Agenda and papers
Minutes
Town Hall meetings
Roles and contact
Committees of Council
Indigenous committees
Official UTS publications
Privacy at UTS
Procedures
Right to information
Student misconduct and appeals
Style guide
UTS Annual Report
Site map
Other GSU websites
•  Elections website
•  Legislation, Rules and Policies website
•  University Records website
Agenda, Council meeting 17/5, 11 October 2017

The agenda for this meeting is available as a PDF document (157kb) 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 17/4 (16 August 2017)
For confirmation
Confidential item
2.2 Actions arising
For noting
Confidential item
3. STRATEGIC ITEMS OF BUSINESS
3.1* Strategic Briefing — Corporate Services
For noting
Confidential item
3.2* UTS Indigenous Strategy
For noting
Confidential item
3.3* Results of UTS-commissioned reputation surveys with NSW Industry leaders and general public
For noting
Confidential item
4. OPERATIONS AND PERFORMANCE
4.1* Report from the Vice-Chancellor
For noting
Confidential item
4.1.1 Federal Government Higher Education funding update
For noting
Confidential item
4.2 Work Health and Safety Standing report
For noting
Confidential item
5. REPORTS FROM COMMITTEES
5.1 Report from Finance Committee
For noting
Confidential item
5.2 Report from Audit and Risk Committee
For noting
Confidential item
5.3 Report from Physical Infrastructure Committee
For decision
Confidential item
5.4 Report from Academic Board
For decision
Confidential item
5.5 Report from Commercial Activities Committee
For noting
Confidential item
5.6 Report from Student/Council Liaison Group
For decision
View item 5.6 (123kb PDF)
5.7 Harmonising Council Committee Terms of Reference
For noting
Confidential item
6 ITEMS FOR APPROVAL
6.1 Membership and nomination to StartupAUS Confidential item
6.2 Delegation to Deputy Vice-Chancellor (Innovation and Enterprise) Confidential item
7 ITEMS FOR NOTING
7.1 Report from the Chancellor View item 7.1 (85kb PDF)
7.2 Use of the University Seal and Executive Action Confidential item
7.3 Voluntary Code of Best Practice 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 Law at the conclusion of the meeting.

Council meeting dates

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

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

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

16 October — Social Justice
1 November — Commercial Activities
8 November — Audit and Risk
8 November — Finance
8 November — Honorary Awards
9 November — Physical Infrastructure
15 November — Academic Board