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 18/2, 18 April 2018

The agenda for this meeting is available as a PDF document (290kb) and non-confidential 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 18/1 (16 March 2017)
For confirmation
Confidential item
2.2 Actions arising
For noting
Confidential item
3. STRATEGIC ITEMS OF BUSINESS
3.1 Strategic Briefing (DVC Innovation and Enterprise) Confidential item
3.2 2018 Strategic Retreat Report Confidential item
3.3 Social Impact Framework Confidential item
4. OPERATIONS AND PERFORMANCE
4.1 Report from the Vice-Chancellor
For noting
Confidential item
4.2 2017 Performance Report
For noting
Confidential item
4.3 Student Load Report
For noting
Confidential item
4.4 Work Health and Safety Standing Report
For noting
Confidential item
4.5 Work Health and Safety Annual 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 decision
Confidential item
5.3 Report from Governance Committee
For decision
Confidential item
5.4 Report from Physical Infrastructure Committee
For decision
Confidential item
5.5 Report from Commercial Activities Committee
For decision
Confidential item
5.6 Report from Academic Board
For decision
View item 5.6 (319kb PDF)
5.7 Report from Student Council Liaison Group
For decision
View item 5.7 (298kb PDF)
5.8 Report from Remuneration Committee
For decision
Confidential item
6 ITEMS FOR APPROVAL
6.1 Appointment to Insearch Ltd. Board Confidential item
6.2 Rule changes Academic Board Chair and Deputy Chair Confidential item
6.3 Proposed Name Change for the Health Psychology Unit Confidential item
7 ITEMS FOR NOTING
7.1 Report from the Chancellor View item 7.1 (126kb PDF)
8 ITEMS OF GENERAL BUSINESS
8.1 Matters for further discussion arising from reports
8.2 Other business (at Council's discretion)
There will be a presentation from the Faculty of Transdisciplinary Innovation at the conclusion of the meeting.

Council meeting dates

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

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

Meetings of Council Committees scheduled between 18 April and 13 June meetings of Council

23 April — Social Justice
23 May — Commercial Activities
24 May — Physical infrastructure
28 May — Finance
28 May — Nominations
28 May — Audit and Risk
30 May — Academic Board