Meeting 21/1 of the Academic Board of the University of Technology Sydney is scheduled for Wednesday 31 March 2021, via Zoom at 9am.
The agenda and papers for this meeting are available in the following agenda table or as combined agenda and papers (updated, 10.8mb PDF). (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).
| 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 | Item 1.1 (101kb PDF) |
| 1.2 | Minutes For confirmation: minutes of meeting 20/5 (11 November 2020) | Item 1.2 (244kb PDF) |
| 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 | |
| 2 | REPORTS FROM THE CHAIR/DEPUTY CHAIR AND VICE-CHANCELLOR | |
| 2.1* | Report from the Chair/Deputy Chair For decision | Item 2.1 (449kb PDF) |
| 2.2* | Report from the Vice-Chancellor For noting | Item 2.2 (212kb PDF) |
| 3 | PRIORITY ISSUES | |
| 3.1* | UTS Corporate Plan 2020 — End of year performance report For noting | Item 3.1 (3.89mb PDF) |
| 3.2* | UTS Corporate Plan 2021 Report For noting | Item 3.2 (4.13mb PDF) Presentation (403kb PDF) |
| 3.3* | 2020 Annual report on Indigenous Education and Research Objectives (presentation) For noting | Item 3.3 (320kb PDF) Presentation (149kb PDF) |
| 4 | COMMITTEE BUSINESS | |
| 4.1* | Courses Accreditation Committee report For decision | Item 4.1 (478kb PDF) |
| 4.2 | Executive Committee of Academic Board report For decision | Item 4.2 (264kb PDF) |
| 4.3* | Graduate Research School Board report For decision | Item 4.3 (323kb PDF) |
| 4.4* | Research Committee report For decision | Item 4.4 (276kb PDF) |
| 4.5* | Teaching and Learning Committee report For decision | Item 4.5 (updated, 816kb PDF) |
| 4.6 | Appeals committees of Academic Board — 2020 annual report For noting | Item 4.6 (120kb PDF) |
| 5 | FACULTY/BOARD MATTERS | |
| 5.1 | Composition change — Faculty Board in Arts and Social Sciences For decision | Item 5.1 (172kb PDF) |
| 6 | PRESENTATIONS | |
| No presentations | ||
| 7 | GENERAL BUSINESS | |
| 7.1 | Annual Report on Award Course Approval Decisions and Register of Admission Standards For noting | Item 7.1 (331kb PDF) |
| 7.2 | Elections update For noting | Item 7.2 (124kb PDF) |
| 7.3 | Responsible Academic Officers For noting | Item 7.3 (256kb PDF) |
| 7.4* | Athena SWAN Midterm Review Report For noting | Item 7.4 (474kb PDF) Presentation (3.41mb PDF) |
| 8 | OTHER BUSINESS |