Agenda and papers, Academic Board meeting 23/2

Meeting 23/2 of the Academic Board of the University of Technology Sydney is scheduled for 9:00am on Wednesday 24 May 2023 in the HR Training Rooms 1 and 2, level 22, Building 1, City campus (CB01.22.10 and CB01.22.18).

The agenda and papers for this meeting are available in the following agenda table or as combined agenda and papers (5mb PDF) (SharePoint). (Note: Access to papers is restricted to Academic Board members and UTS staff only.)

For information about Academic Board, see functions and powers of Academic Board (Rule G3, Part 1, Division 3).

ItemTopicPaper
 DECLARATIONS OF INTEREST     
Board members are asked to declare to the Chair any interest in relation to any matters listed.		 
1PROCEDURAL MATTERS 
1.1Welcome/apologies 
1.2Minutes           
For confirmation: minutes of meeting 23/1 (22/03/2023)		Item 1.2 (PDF) (SharePoint)
1.3Business arising from the minutes           
All known matters are listed on the agenda.		 
1.4Receipt of tabled papers           
There are no tabled papers.		 
1.5Starring of items for discussion 
2REPORTS FROM THE VICE-CHANCELLOR AND THE CHAIR 
2.1*Report from the Vice-Chancellor           
For noting		Item 2.1 (PDF) (SharePoint)
2.2*Report from the Chair           
For noting		Item 2.2 (PDF) (SharePoint)
3PRIORITY ISSUES 
3.1*Future of Learning at UTS           
For discussion		Item 3.1 (PDF) (SharePoint)
3.2*Follow on from 22 March AI/Academic Integrity risk workshop           
For discussion		Verbal
3.3*Workshop – Strategic Risk Assessment: 
Risk 1: Academic Board fails to fulfil its delegations from Council    
Risk 2: UTS award courses do not deliver Academic Board approved quality and performance outcomes		Item 3.3 (PDF) (SharePoint)
4COMMITTEE BUSINESS 
4.1*Courses Accreditation Committee report           
For noting		Item 4.1 (PDF) (SharePoint)
4.2Executive Committee of Academic Board report           
For noting		Item 4.2 (PDF) (SharePoint)
4.3Higher Degree Research Board report           
For noting		Item 4.3 (PDF) (SharePoint)
4.4Research Committee report           
For noting		Item 4.4 (PDF) (SharePoint)
4.5Teaching and Learning Committee report           
For noting		Item 4.5 (PDF) (SharePoint)
5FACULTY/BOARD MATTERS 
5.1*Faculty Board update: TD SchoolVerbal
5.2*Faculty Board update: DABVerbal
6PRESENTATIONS 
 No presentations 
7GENERAL BUSINESS 
7.1*Report on late conferrals and corrections to awards           
For noting		Item 7.1 (PDF) (SharePoint)
8OTHER BUSINESS 
8.1Feedback on papers and presentations           
For discussion		Verbal
Acknowledgement of Country

UTS acknowledges the Gadigal people of the Eora Nation, the Boorooberongal people of the Dharug Nation, the Bidiagal people and the Gamaygal people, upon whose ancestral lands our university stands. We would also like to pay respect to the Elders both past and present, acknowledging them as the traditional custodians of knowledge for these lands.