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Report on Council meeting – 18 October 2016

At its meeting held on 18 October 2016, the University Council received/considered/noted the following key matters:

Presentation from Pro Vice-Chancellor (Students) on Attrition

Council received a presentation from the Pro Vice-Chancellor (Students), Prof Karen Nelson, on Attrition.

USC Development at SunCentral (new Maroochydore CBD)

Council received an update on USC's planned involvement in the new SunCentral development.

Draft Resources Planning 2016-2020

Council resolved to approve the Resources Plan 2016-2020, as set out in Document 6.2.2.

Draft Academic Plan 2016-2020

Council resolved to approve the Academic Plan 2016-2020, as set out in Document 6.2.3.

2016 August Reforecast of the University Consolidated Budget

Council resolved to approve the 2016 August Reforecast of the University Consolidated Budget, as set out in Document 6.2.4.

PRC Membership (ARMC and PRC crossover)

Council resolved to approve a change to the composition of the Planning and Resources Committee, as set out in Document 6.2.6.

Election of Council Members – Governing Policy

Council resolved to approve the Election of Council Members – Governing Policy, as set out in Document 7.1.

Internal Audit Charter

Council resolved to approve the revised Internal Audit Charter, as set out in Document 7.2.

Enterprise Risk Management and Resilience – Governing Policy

Council resolved to approve the revised Enterprise Risk Management and Resilience – Governing Policy, as set out in Document 7.3.

Other items

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

  • Regular reports from the Acting-Chancellor, the Vice-Chancellor and President and the Senior Deputy Vice-Chancellor

  • Report on Use of the University Seal

  • Minutes and reports of standing committees of Council

  • Capital & Commercial and Asset Management Services Report

  • ICSC Board Report

  • 2017 Schedule of Student Fees

  • Notice of election of Chancellor and Council approved election protocols

  • Council membership

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