Meeting 25/4 of the Academic Board of the University of Technology Sydney is scheduled for 9am on Wednesday 24 September 2025 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 (12.7mb 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 | 3. Strategy | 4. Academic quality/committee reports | 5. Academic governance | 6. General business | 7. 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 25/3 (23/07/2025)		 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

REPORTS
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)
2.3* Report from student members   
For noting		 Item 2.3 (PDF) (SharePoint)
3

STRATEGY 
3.1* UTS Student Rules in relation to student conduct
and behaviour
For discussion		 Item 3.1 (PDF) (SharePoint)
4

ACADEMIC QUALITY/COMMITTEE REPORTS 
4.1* Courses Accreditation Committee report   
For approval		 Item 4.1 (PDF) (SharePoint)
4.2 Graduate Research Board report   
For noting		 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 noting		 Item 4.4 (PDF) (SharePoint)
5

ACADEMIC GOVERNANCE
6

GENERAL BUSINESS 
6.1* Learning Calendar Annual Report
For approval		 Item 6.1 (PDF) (SharePoint)
6.2 Posthumous Award of PhD – Faculty of Design and
Society
For approval		 Item 6.2 (PDF) (SharePoint)
6.3 Posthumous Award of Masters degree – Faculty of
Design and Society
For approval		 Item 6.3 (PDF) (SharePoint)
6.4 Report on late conferrals, corrections to awards
and rescission of awards – Autumn 2025
For noting		 Item 6.4 (PDF) (SharePoint)
6.5 Motion from Faculty of Design and Society –
Operational Sustainability Initiative
For noting		 Item 6.5 (PDF) (SharePoint)
7

OTHER BUSINESS 
7.1* Feedback on papers and presentations
For discussion		 verbal