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Agenda, Council meeting 17/6, 29 November 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 17/5 (11 October 2017)
For confirmation
Confidential item
2.2 Actions arising
For noting
Confidential item
3. STRATEGIC ITEMS OF BUSINESS
3.1* Strategic Briefing — International and Advancement
For noting
Confidential item
3.2* 2018 Corporate Plan (incorporating 2017 performance forecast)
For noting
Confidential item
3.3* UTS Budget 2018
For decision
Confidential item
3.4* UTS Long Term Finance Plan
For decision
Confidential item
4. OPERATIONS AND PERFORMANCE
4.1* Report from the Vice-Chancellor
For noting
Confidential item
4.2 Work Health and Safety Standing report
For noting
Confidential item
4.3 Student Load Report (Final 2017)
For noting
Confidential item
4.4 Preliminary report on student applications
For noting
Confidential item
4.5 Respect Now Always update
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 Physical Infrastructure Committee
For decision
Confidential item
5.4 Report from Academic Board
For decision
View item 5.4 (827kb PDF)
5.5 Report from Commercial Activities Committee
For noting
Confidential item
5.6 Report from Social Justice Committee
For decision
View item 5.6 (556kb PDF)
5.7 Report from Honorary Awards Committee
For decision
Confidential item
5.8 Streamlining Council and Committee reports
For decision
Confidential item
6 ITEMS FOR APPROVAL
6.1 New composition of Academic Board Confidential item
7 ITEMS FOR NOTING
7.1 Report from the Chancellor Confidential item
7.2 Use of the University Seal and Executive Action Confidential item
7.3 Final 2018 Meeting Dates 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

At the conclusion of the meeting, lunch will be provided at the Annual Council/Insearch Ltd Lunch.

Council meeting dates

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

Wednesday, 13 December (Reserve meeting)

Council end of year dinner

Friday 1 December 2017