Meeting 25/1 of the Academic Board of the University of Technology Sydney is scheduled for 9am on Wednesday 26 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 table or as combined agenda and papers (7.7mb 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 Chair and the Vice-Chancellor | 3. Strategy | 4. Academic quality/committee reports | 5. Academic governance | 6. General business | 7. 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 | Declarations of interest | |
| 1.3 | Minutes For confirmation: minutes of meeting 24/5 (13/11/2024) | Item 1.3 (PDF) (SharePoint) |
| 1.4 | Business arising from the minutes All known matters are listed on the agenda. | |
| 1.5 | Receipt of tabled papers There are no tabled papers. | |
| 1.6 | Starring of items for discussion | |
| 1.7* | Academic Board Forward Plan, Academic Risks & Academic Standards Framework | Item 1.7 (PDF) (SharePoint) |
| 2 | REPORTS FROM THE CHAIR AND THE VICE-CHANCELLOR | |
| 2.1* | Report from the Chair of Academic Board For noting | Item 2.1 (PDF) (SharePoint) |
| 2.2* | Report from the Vice-Chancellor For noting | Item 2.2 (PDF) (SharePoint) |
| 3 | STRATEGY | |
| 3.1* | Presentation: UTS Indigenous Education and Research Strategy 2024 Annual Progress Report For information | Item 3.1 (PDF) (SharePoint) |
| 3.2* | Presentation: UTS 2030 For information | Item 3.2 (PDF) (SharePoint) |
| 3.3* | Discussion item: HDR Review update For discussion | Item 3.3 (PDF) (SharePoint) |
| 4 | ACADEMIC QUALITY/COMMITTEE REPORTS | |
| 4.1* | Courses Accreditation Committee report For approval | Item 4.1 (PDF) (SharePoint) |
| 4.2 | Higher Degree Research Committee report For approval | Item 4.2 (PDF) (SharePoint) |
| 4.3 | Research Committee report For noting | Item 4.3 (PDF) (SharePoint) |
| 4.4 | Teaching and Learning Committee report For approval | Item 4.4 (PDF) (SharePoint) |
| 5 | ACADEMIC GOVERNANCE | |
| 5.1 | Update on student support legislation For discussion | Item 5.1 (PDF) (SharePoint) |
| 6 | GENERAL BUSINESS | |
| 6.1 | Corporate Plan 2024 End of Year Report For noting | Item 6.1 (PDF) (SharePoint) |
| 6.2 | Elections report For noting | Item 6.2 (PDF) (SharePoint) |
| 6.3 | Onboarding/Orientation optimisation — Autumn 2025 For noting | Item 6.3 (PDF) (SharePoint) |
| 6.4 | TD School course reaccreditation (approved via Executive Action on 27 Nov 2024) For noting | Item 6.4 (PDF) (SharePoint) |
| 6.5 | CAC report (approved via Executive Action on 10 Dec 2024) For noting | Item 6.5 (PDF) (SharePoint) |
| 6.6* | Annual Report on Academic Board members’ attendance For noting | Item 6.6 (PDF) (SharePoint) |
| 7 | OTHER BUSINESS | |
| 7.1* | Feedback on papers and presentations For discussion | verbal |