Agenda and papers, Academic Board meeting 23/5
Meeting 23/5 of the Academic Board of the University of Technology Sydney is scheduled for 9am on Wednesday 15 November 2023 in 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 (6mb 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).
Skip to section: 1. Procedural matters | 2. Reports from the Vice-Chancellor and the Chair | 3. Priority issues | 4. Committee business | 5. Faulty/Board matters | 6. Presentations | 7. General business | 8. Other business
| Item | Topic | Paper |
|---|---|---|
| DECLARATIONS OF INTEREST Board members are asked to declare to the Chair any interest in relation to any matters listed. | ||
| 1 | PROCEDURAL MATTERS | |
| 1.1 | Welcome/apologies | |
| 1.2 | Minutes For confirmation: minutes of meeting 23/4 (27/09/2023) | Item 1.2 (PDF) (SharePoint) |
| 1.3 | Business arising from the minutes All known matters are listed on the agenda. | |
| 1.4 | Receipt of tabled papers There are no tabled papers. | |
| 1.5 | Starring of items for discussion | |
| 2 | REPORTS 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) |
| 3 | PRIORITY ISSUES | |
| 3.1* | Academic Board student members presentation For discussion | verbal |
| 3.2* | New UTS Risk Framework & Feedback For discussion | Item 3.2 (PDF) (SharePoint) |
| 3.3* | TEQSA update For discussion | verbal |
| 4 | COMMITTEE BUSINESS | |
| 4.1* | Updated Courses Accreditation Committee report For approval | Item 4.1 (PDF) (SharePoint) |
| 4.2 | Executive Committee of Academic Board report For noting | Item 4.2 (PDF) (SharePoint) |
| 4.3 | Higher Degree Research Committee report For noting | Item 4.3 (PDF) (SharePoint) |
| 4.4 | Amendments to Research Committee composition and terms of reference For approval | Item 4.4 (PDF) (SharePoint) |
| 4.5* | Teaching and Learning Committee report For approval | Item 4.5 (PDF) (SharePoint) |
| 5 | FACULTY/BOARD MATTERS | |
| 5.1* | Faculty Board update - Faculty of Health For noting | verbal |
| 6 | PRESENTATIONS | |
| No presentations | ||
| 7 | GENERAL BUSINESS | |
| 7.1 | Posthumous Award – Faculty of Business For approval | Item 7.1 (PDF) (SharePoint) |
| 7.2 | Report on late conferrals and corrections to awards For noting | Item 7.2 (PDF) (SharePoint) |
| 7.3 | Academic Board meeting dates 2024 For noting | Item 7.3 (PDF) (SharePoint) |
| 8 | OTHER BUSINESS | |
| 8.1* | Suggestions for Academic Board agenda topics 2024 For discussion | verbal |
| 8.2* | Feedback on papers and presentations For discussion | verbal |
