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Report on Council meeting – 28 June 2016

At its meeting held on 28 June 2016, the University Council received / considered / noted the following key matters:

Presentation from the Director, Marketing and External Engagement on the University’s Marketing Strategy

Council received a presentation from the Director, Marketing and External Engagement on the University’s Marketing Strategy.

USC Risk Appetite Statement

Council resolved to approve the USC Risk Appetite Statement, as set out in Document 6.1.2.

ARMC Membership

Council resolved to appoint Jeff Forbes to the Audit and Risk Management Committee (ARMC) for an initial term of three years in the category of “Member of the professional accounting bodies or audit bodies in Australia with a professional accounting, management consultancy or audit background” commencing from 4 August 2016.

2016-2018 April Reforecast University Triennial Budget (Consolidated)

Council resolved to approve the 2016-2018 April Reforecast University Triennial Budget (Consolidated), as set out in Document 6.2.2.

PRC Membership

Council resolved to reappoint Prof Joanne Scott to the Planning and Resources Committee for a further two-year term in the membership category “One Executive Dean or Pro Vice-Chancellor, nominated by the Vice-Chancellor and President (VCP) and appointed by Council” commencing from 29 June 2016.

Change to the composition of Academic Board

Council resolved to approve changes to the composition of the Academic Board, as set out in Document 6.3.3.

Changes to the Honorary Awards – Governing Policy

Council resolved to approve changes to the Honorary Awards – Governing Policy, as set out in Document 7.1.

Sustainability Management – Governing Policy

Council resolved to approve the Sustainability Management – Governing Policy, as set out in Document 7.2.

Complaints about the VCP – Governing Policy

Council resolved to endorse the draft Complaints about the VCP – Governing Policy, as set out in Document 7.4, with a view to the policy being submitted to the Crime and Corruption Commission as part of the next stage of consultation.

Other items

On this occasion, Council also received or noted the following:

  • Regular reports from the Acting-Chancellor, Vice-Chancellor and President and Senior Deputy Vice-Chancellor
  • Report on Exercise of Delegations
  • Minutes and reports of standing committees of Council
  • Capital and Commercial, and Asset Management Services Report
  • ICSC Board Report
  • USC Strategic Risk Register
  • Foundation Board Annual Report to Council
  • 2016 TEQSA Risk Assessment
  • Outcomes of 2016 Council Retreat
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