Meeting 22/1 of the Academic Board of the University of Technology Sydney is scheduled for Wednesday 30 March 2022 in the 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 agenda table or as combined agenda and papers (updated, 8.6mb 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).
Skip to section: 1. Procedural matters | 2. Reports from the Chair/Deputy Chair and Vice-Chancellor | 3. Priority issues | 4. Committee business | 5. Faulty/Board matters | 6. Presentations | 7. General business | 8. 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 | Minutes For confirmation: minutes of meeting 21/5 (10 November 2021) | Item 1.2 (217kb 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 noting | Item 2.1 (446kb PDF) |
| 2.2* | Report from the Vice-Chancellor For noting | Item 2.2 (4.6mbb PDF) |
| 3 | PRIORITY ISSUES | |
| 3.1* | TEQSA: External Review of Governance (Deane Report) For discussion | Item 3.1 (615kb PDF) Item 3.1 presentation (896kb PDF) |
| 3.2* | Institute for Sustainable Futures: Governance restructure For approval | Item 3.2 (615kb PDF) |
| 3.3* | Academic Board policy priorities 2022 For discussion | Item 3.3 (305kb PDF) |
| 3.4 | Review of Academic Standards Framework For noting | Item 3.4 (263kb PDF) |
| 3.5* | Indigenous Education and Research Strategy: 2021 Annual Report For noting | Item 3.5 (443kb PDF) |
| 4 | COMMITTEE BUSINESS | |
| 4.1a | Courses Accreditation Committee report For noting | Item 4.1a (454kb PDF) |
| 4.1b | Award Course Approval decisions For noting | Item 4.1b late paper (551kb PDF) |
| 4.2 | Executive Committee of Academic Board report For noting | Item 4.2 (249kb PDF) |
| 4.3 | Higher Degree Research Board report For noting | Item 4.3 (666kb PDF) |
| 4.4 | Research Committee report For noting | Item 4.4 (315kb PDF) |
| 4.5 | Teaching and Learning Committee report For noting | Item 4.5 (8.3mb PDF) |
| 4.6 | Appeals Committee of Academic Board: 2021 annual report For noting | Item 4.6 (175kb PDF) |
| 5 | FACULTY/BOARD MATTERS | |
| 5.1* | Composition of Faculty Board in Faculty of Engineering and IT For approval | Item 5.1 (393kb PDF) |
| 5.2* | Update from Health Faculty Board For discussion | Verbal |
| 6 | PRESENTATIONS | |
| No presentations | ||
| 7 | GENERAL BUSINESS | |
| 7.1 | Update from 2022 Student Orientation Week For noting | Item 7.1 (183kb PDF) |
| 7.2* | UTS Corporate Plan 2021 — End of Year Performance Report and UTS 2022 Corporate Plan For discussion | Item 7.2 (5.8mb PDF) |
| 7.3 | Responsible Academic Officers: Annual updates For noting | Item 7.3 (256kb PDF) |
| 7.4 | Annual Report on Academic Board members attendance at 2021 meetings For noting | Item 7.4 (215kb PDF) |
| 7.5 | Elections report For noting | Item 7.5 (136kb PDF) |
| 8 | OTHER BUSINESS | |
| 8.1* | Feedback on papers and presentations For discussion | Verbal |
| 8.2* | Feedback on ‘Workshop and Discussion’ at 15 March Academic Board induction event For discussion | Verbal |