Meeting 25/2 of the Academic Board of the University of Technology Sydney is scheduled for 9am on Wednesday 28 May 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 (8.9mb 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 from the Chair and the Vice-Chancellor | 3. Strategy | 4. Academic quality/committee reports | 5. Academic governance | 6. General business | 7. Other business
| Item | Topic | Paper |
|---|---|---|
| 1 | PROCEDURAL MATTERS | |
| 1.1 | Welcome/apologies | |
| 1.2 | Declarations of interest Board members are asked to declare to the Chair any interest in relation to any matters listed. | |
| 1.3 | Minutes For confirmation: minutes of meeting 25/1 (26/03/2025) | Item 1.3 (PDF) (SharePoint) |
| 1.4 | Business arising from the minutes All known matters are listed on the agenda. | |
| 1.5 | Receipt of tabled papers There are no tabled papers. | |
| 1.6 | Starring of items for discussion | |
| 2 | REPORTS FROM THE CHAIR AND THE VICE-CHANCELLOR | |
| 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) |
| 3 | STRATEGY | |
| 3.1* | Indigenous Education and Research Strategy (IERS) 2025 – 2030 For discussion | Item 3.1 (PDF) (SharePoint) |
| 3.2* | HDR governance For approval | Item 3.2 (PDF) (SharePoint) |
| 4 | ACADEMIC QUALITY/COMMITTEE REPORTS | |
| 4.1* | Courses Accreditation Committee report For approval | Item 4.1 (PDF) (SharePoint) |
| 4.2 | Higher Degree Research Committee report For noting | Item 4.2 (PDF) (SharePoint) |
| 4.3* | Research Committee report For approval | Item 4.3 (PDF) (SharePoint) |
| 4.4* | Teaching and Learning Committee report For approval | Item 4.4 (PDF) (SharePoint) |
| 5 | ACADEMIC GOVERNANCE | |
| 5.1 | Governance arrangements for the New Faculty For approval | Item 5.1 (PDF) (SharePoint) |
| 6 | GENERAL BUSINESS | |
| 6.1 | Posthumous award – Faculty of Business For approval | Item 6.1 (PDF) (SharePoint) |
| 6.2 | Posthumous award – Faculty of Engineering and IT For approval | Item 6.2 (PDF) (SharePoint) |
| 6.3 | Posthumous award – Faculty of Science For approval | Item 6.3 (PDF) (SharePoint) |
| 7 | OTHER BUSINESS | |
| 7.1* | Feedback on papers and presentations For discussion | verbal |