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Agenda, Council meeting 18/3, 13 June 2018

The agenda for this meeting is available as a PDF document (315kb) 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 18/2 (18 April 2017)
For confirmation
Confidential item
2.2 Actions arising
For noting
Confidential item
2.3 Out of session business
For noting
Confidential item
3. STRATEGIC ITEMS OF BUSINESS
3.1* Strategic briefing (DVC Education and Students) Confidential item
3.2* Draft Strategic Plan Confidential item
3.3* Precinct Mapping Project Presentation
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 Respect.Now.Always Update
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 Nominations 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 noting
View item 5.6 (165kb PDF)
5.7* Report from Social Justice Committee
For noting
Confidential item
6 ITEMS FOR APPROVAL
6.1 Delegation changes — ITD positions Confidential item
6.2 Appointment to ActivateUTS Board Confidential item
7 ITEMS FOR NOTING
7.1 Report from the Chancellor View item 7.1 (134kb PDF)
7.2 Use of the University Seal and Executive Action Confidential item
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 Engineering and IT at the conclusion of the meeting.

Council meeting dates

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

Wednesday 15 August
Wednesday 17 October
Wednesday 28 November
Wednesday 19 December (Reserve meeting)

Meetings of Council Committees scheduled between 13 June and 15 August meetings of Council

24 July — Governance
24 July — Finance
30 July — Commercial Activities
30 July — Nominations
1 August — Student/Council Liaison
2 August — Physical infrastructure
8 August — Academic Board