Meeting 26/4 of the Academic Board of the University of Technology Sydney is scheduled for 9am on Wednesday 22 July 2026 in HR training room 1, 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 (16.5mb 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).

Skip to section: 1. Procedural matters | 2. Strategy | 3. Key discussion items | 4. Reports | 5. Governance | 6. Academic quality/committee reports | 7. Presentations | 8. General business | 9. Other business

Item

Topic

Paper

1

PROCEDURAL MATTERS 

1.1

Acknowledgement of Country 

  

1.2

Welcome/apologies

  

1.3

Declarations of interest

Board members are asked to declare to the chair any interest in relation to any matters listed.

  

1.4

Minutes

For confirmation: minutes of meeting 26/3 (24/06/2026)

Item 1.4 (PDF) (SharePoint)

1.5

Business arising from the minutes

All known matters are listed on the agenda.

  

1.6

Receipt of tabled papers

There are no tabled papers.

  

1.7

Starring of items for discussion

  

2

STRATEGY

2.1*

Research translation

For discussion

Item 2.1 (PDF) (SharePoint)

3

KEY DISCUSSION ITEMS

3.1*

Conditional Participation Policy and Procedure

For approval

Item 3.1 (PDF) (SharePoint)

3.2*

Scholarship and Prizes Policy

For approval

Item 3.2 (PDF) (SharePoint)

4

REPORTS

4.1*

Report from the Chair of Academic Board

For noting

Item 4.1 (PDF) (SharePoint)

4.2*

Report from the Vice-Chancellor 

For noting

Item 4.2 (PDF) (SharePoint)

5

GOVERNANCE

5.1*

Update from Academic Integrity and AI Audit

For noting

Item 5.1 (PDF) (SharePoint)

5.2

Academic Board Forward Plan 2026

For noting

Item 5.2 (PDF) (SharePoint)

6

ACADEMIC QUALITY / COMMITTEE REPORTS

6.1*

Courses Accreditation Committee report

For approval

Item 6.1 (PDF) (SharePoint)

6.2

Graduate Research Board report

For noting

Item 6.2 (PDF) (SharePoint)

6.3

Research Committee report

For noting

Item 6.3 (PDF) (SharePoint)

6.4

Teaching and Learning Committee report

For noting

Item 6.4 (PDF) (SharePoint)

7

PRESENTATIONS

 

No presentations

8

GENERAL BUSINESS

8.1

Posthumous Award – Faculty of Engineering and IT  

For noting

Item 8.1 (PDF) (SharePoint)

8.2*

Faculty Board, Faculty of Design and Society – Amendments to composition

For approval

Item 8.2 (PDF) (SharePoint)

8.3*

Faculty Board in Business governance and composition review

For approval

Item 8.3 (PDF) (SharePoint)

8.4*

ISF Institute Board – Amendments to composition

For approval

Item 8.4 (PDF) (SharePoint)

8.5

Report on Late Conferrals, Corrections to Awards and Rescission of Awards – Autumn 2026

For noting

Item 8.5 (PDF) (SharePoint)

8.6

Elections report

For noting

Item 8.6 (PDF) (SharePoint)

9

OTHER BUSINESS 

9.1*

Feedback on papers and presentations

For discussion

verbal