Agenda and papers, Academic Board meeting 24/1
Meeting 24/1 of the Academic Board of the University of Technology Sydney is scheduled for 9am on Wednesday 27 March 2024 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 (13mb 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 23/5 (15/11/2023) | 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 | |
| 1.6* | Academic Board Forward Plan and Academic Standards Framework For noting | Item 1.6 (PDF) (SharePoint) |
| 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* | Support for Students Policy – UTS response For discussion | Item 3.1 (PDF) (SharePoint) |
| 3.2* | Update from Autumn student orientation For discussion | Item 3.2 (PDF) (SharePoint) |
| 3.3* | TEQSA update For discussion | verbal |
| 3.4* | Indigenous Education and Research Strategy Annual Progress Report For discussion | Item 3.4 (PDF) (SharePoint) |
| 3.5* | Academic Board Risk Governance Strategy For discussion | Item 3.5 (PDF) (SharePoint) |
| 4 | COMMITTEE BUSINESS | |
| 4.1* | 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 approval | Item 4.3 (PDF) (SharePoint) |
| 4.4* | Research Committee report For approval | Item 4.4 (PDF) (SharePoint) |
| 4.5 | Teaching and Learning Committee report For noting | Item 4.5 (PDF) (SharePoint) |
| 5 | FACULTY/BOARD MATTERS | |
| 5.1* | Faculty Board update - UTS Business School For noting | verbal |
| 6 | PRESENTATIONS | |
| No presentations | ||
| 7 | GENERAL BUSINESS | |
| 7.1 | Corporate Plan 2024 and End of Year Report 2023 For noting | Item 7.1 (PDF) (SharePoint) |
| 7.2 | Annual report on student misconduct For noting | Item 7.2 (PDF) (SharePoint) |
| 7.3 | DAB Posthumous Award (approved via executive action) For noting | Item 7.3 (PDF) (SharePoint) |
| 7.4 | Change to 2024 Register of English Language Requirement (approved) For noting | Item 7.4 (PDF) (SharePoint) |
| 7.5 | Annual report on responsible academic officers For noting | Item 7.5 (PDF) (SharePoint) |
| 7.6 | Annual report on Academic Board members’ attendance For noting | Item 7.6 (PDF) (SharePoint) |
| 7.7 | Elections report For noting | Item 7.7 (PDF) (SharePoint) |
| 7.8 | Late paper – Conferral of PhD (UTS Business School) For approval | Item 7.8 (PDF) (SharePoint) |
| 8 | OTHER BUSINESS | |
| 8.1* | Feedback on papers and presentations For discussion | verbal |
