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Report on Council meeting – 10 April 2017

At its meeting held on 10 April 2017, the University Council received/considered/noted the following key matters:

Appointment of new Chairperson, ARMC

Council resolved to appoint Sandra Birkensleigh as Chairperson of the Audit and Risk Management Committee, commencing on 11 April 2017.

Appointment of new Chairperson, PRC

Council resolved to appoint Scott Williams as Chairperson of the Planning and Resources Committee, commencing on 11 April 2017.

Anti-Discrimination and Freedom from Bullying and Harassment (Students) - Governing Policy

Council resolved to approve the Anti-Discrimination and Freedom from Bullying and Harassment (Students) - Governing Policy, as set out in Document 7.1.1.

Anti-Discrimination and Freedom from Bullying and Harassment (Staff) - Governing Policy

Council resolved to approve the Anti-Discrimination and Freedom from Bullying and Harassment (Staff) - Governing Policy, as set out in Document 7.1.2.

Freedom from Sexual Harassment (Students) - Governing Policy

Council resolved to approve the Freedom from Sexual Harassment (Students) – Governing Policy, as set out in Document 7.1.3.

Appointment of new member on Council

Council resolved to appoint David Foster to Council in the category Additional Member Appointed by Council for a term of four years, commencing immediately.

Other items

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

  • Regular reports from the Vice-Chancellor and President and the Senior Deputy Vice-Chancellor
  • Report on Exercise of Delegations
  • Report on Use of the University Seal
  • Minutes and reports of standing committees of Council
  • ICSC Board Report
  • Annual Report on the activities of the Foundation Board
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