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Agenda, Council meeting 18/1, 16 March 2018

The agenda for this meeting is available as a PDF document (276kb) 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 17/6 (29 November 2017)
For confirmation
Confidential item
2.2 Actions arising
For noting
Confidential item
3. STRATEGIC ITEMS OF BUSINESS
Relevant strategic matters of business will be discussed as part of the 2018 Council Retreat
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
5. REPORTS FROM COMMITTEES
5.1* Report from Finance Committee
For decision
Confidential item
5.2* Report from Honorary Awards Committee
For decision
Confidential item
6 ITEMS FOR APPROVAL
6.1 Delegation to the Vice-President, Advancement
For decision
Confidential item
7 ITEMS FOR NOTING
7.1 Report from the Chancellor View item 7.1 (121kb PDF)
7.2 Use of the University Seal and Executive Action Confidential item
7.3 Annual Report on 2018 Declarations of Interest Procedure Confidential item
7.4 Change to the UTS ACT 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

Council meeting dates

In 2018, Council is scheduled to meet at 9.00am on the following dates:

Wednesday 18 April
Wednesday 13 June
Wednesday 15 August
Wednesday 17 October
Wednesday 28 November
Wednesday 19 December (Reserve Meeting)

The 2018 Council Retreat will be held on 16 and 17 March 2018.

Meetings of Council Committees scheduled between 14 February and 18 April meetings of Council

27 March — Finance
27 March — Audit and Risk
28 March — Academic Board
4 April — Commercial Activities
4 April — Student Council Liaison Group
5 April — Physical Infrastructure
5 April — Governance