Meeting 26/5 of the Academic Board of the University of Technology Sydney is scheduled for 9am on Wednesday 9 September 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 (2.4mb 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
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Item |
Topic |
Paper |
|---|---|---|
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1 |
PROCEDURAL MATTERS |
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1.1 |
Acknowledgement of Country |
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1.2 |
Welcome/apologies |
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1.3 |
Declarations of interest Board members are asked to declare to the chair any interest in relation to any matters listed. |
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1.4 |
Minutes For confirmation: minutes of meeting 26/4 (22/07/2026) |
Item 1.4 (PDF) (SharePoint) |
|
1.5 |
Business arising from the minutes All known matters are listed on the agenda. |
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1.6 |
Receipt of tabled papers There are no tabled papers. |
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1.7 |
Starring of items for discussion |
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2 |
STRATEGY |
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No report |
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3 |
KEY DISCUSSION ITEMS |
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3.1* |
Enterprise Risk Report – Academic Board update |
Item 3.1 (PDF) (SharePoint) |
|
4 |
REPORTS |
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4.1* |
Report from the Chair of Academic Board For noting |
Item 4.1 (PDF) (SharePoint) |
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4.2* |
Report from the Acting Vice-Chancellor For noting |
Item 4.2 (PDF) (SharePoint) |
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4.3* |
Report from student members For noting |
Item 4.3 (PDF) (SharePoint) |
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5 |
GOVERNANCE |
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5.1 |
Academic Board Forward Plan 2026 For noting |
Item 5.1 (PDF) (SharePoint) |
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6 |
ACADEMIC QUALITY / COMMITTEE REPORTS |
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6.1* |
Courses Accreditation Committee report For approval |
Item 6.1 (PDF) (SharePoint) |
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6.2* |
Graduate Research Board report For approval |
Item 6.2 (PDF) (SharePoint) |
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6.3 |
Research Committee report For noting |
Item 6.3 (PDF) (SharePoint) |
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6.4 |
Teaching and Learning Committee report For noting |
Item 6.4 (PDF) (SharePoint) |
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7 |
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7.1* |
Annual ActivateUTS presentation |
Item 7.1 |
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7.2* |
UTS Students’ Association presentation |
Item 7.2 |
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8 |
GENERAL BUSINESS |
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|
8.1 |
Learning Calendar Annual Report For approval |
Item 8.1 (PDF) (SharePoint) |
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9 |
OTHER BUSINESS |
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9.1* |
Feedback on papers and presentations For discussion |
verbal |