University Council reports

Accessibility links

University Council reports

Breadcrumbs

Report on Council meeting – 23 August 2016

At its meeting held on 23 August 2016, the University Council received/considered/noted the following key matters:

Presentation from Manish Malhotra, Chief Executive Officer of the Australian Technical and Management College (ATMC)

Council received a presentation from Manish Malhotra, CEO of the Australian Technical and Management College (ATMC) on the purpose and global view of ATMC, growth of ATMC degrees, relationship with USC and their student support services.

New Campus Developments and other major projects

The Chief Operating Officer gave a verbal report on new campus developments and other major projects.

ARMC Membership

Council resolved to approve the reappointment Natasha Read to the ARMC for a further three-year term, commencing from 29 August 2016, in the membership category “Member of the professional accounting bodies or audit bodies in Australia with a professional accounting, management consultancy or audit background.”

Council resolved to approve the reappointment Gary McClennan to the ARMC for a further three-year term, commencing from 29 August 2016, in the membership category “Member of the professional accounting bodies or audit bodies in Australia with a professional accounting, management consultancy or audit background.”

2016 June Outcomes Report

Council resolved to approve the 2016 June Outcomes Report as set out in Document 6.2.4.

PRC Membership

Council resolved to appoint Mr Chris Harris to the Planning and Resources Committee in the category Four members with expertise in strategic financial management and planning for a two-year term, commencing on 30 September 2016.

Appointment of new Chairperson, ICSC Board

Council resolved to approve the appointment of Dr Peter Isdale as a Director of the ICSC Board for a three-year term, commencing on 1 September 2016.

Conflict of Interest – Governing Policy

Council resolved to approve the proposed amendments to the Conflict of Interest – Governing Policy, as set out in Document 7.1.

Proposed 2017 Council meeting dates

Council resolved to endorse the 2017 Council meeting dates, as set out in Document 8.1.

Establishment of USC Trust

Council received an update on the establishment of a USC Trust circulated as Document 8.2.

Other items

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

  • Regular reports from the Vice-Chancellor and President and Senior Deputy Vice-Chancellor
  • Minutes and reports of standing committees of Council
  • Capital & Commercial and Asset Management Services Report
  • ICSC Board Report
  • 2015 Student Guild Financial Statements
Back to top

Searching {{model.SearchType}} for "{{model.Query}}" returned more than {{model.MaxResults}} results.
The top {{model.MaxResults}} of {{model.TotalItems}} are shown below, ordered by relevance ({{model.TotalSeconds}} seconds)

Searching {{model.SearchType}} for "{{model.Query}}" returned {{model.TotalItems}} results, ordered by relevance ({{model.TotalSeconds}} seconds)

Searching {{model.SearchType}} for "{{model.Query}}" returned no results.

No search results found for

{{model.ErrorMessage}}