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Report on Council meeting – 12 June 2025

At its meeting held on 12 June 2025, the following matters were received or noted by the University Council:

 

2025 April Budget Reforecast 

Council approved the 2025 April Budget Reforecast, as set out in Document 2.1. 

 

UniSC Modern Slavery Statement 2024 

Council approved the UniSC 2024 Modern Slavery Statement for publication to the online public registry by 30 June 2025, as set out in Document 2.3. 

 

Risk and Compliance Management – Governing Policy 

Council approved the rescission of the current Risk Management Governing Policy and the Compliance Management Framework – Governing Policy as set out in Document 2.4.   

Council approved the proposed University Risk and Compliance Management – Governing Policy (as a significant amendment to the current Risk Management – Governing Policy), as set out in Document 2.4. 

 

Council Handbook 

Council approved the Council Handbook, as set out in Document 2.5, and as amended to include the 2024 UCC Code of Governance Principles and Practice for Australia’s Public Universities as an appendix. 

 

Other items 

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

  • An overview of the recent UniSC Leadership Forum which focused on the theme of safety  

  • Report on Enrolments 

  • Regular reports from the Chancellor and Vice-Chancellor and President 

  • Enrolments report 

  • Strategic Plan Performance Report – Q1 2025 

  • Quarterly Risk Report and Risk Appetite Metric Dashboard Q1 2025 

  • Quarterly Compliance Exception Report (Incidents and Breaches) Q1 2025 

  • Biannual People and Culture Report – 31 March 2025  

  • Annual Report on Conferral of Awards 

  • Student Guild 2024 Annual Financial Report 

  • 2024 Human Research Ethics Committee and Animal Ethics Committee Annual Reports 

  • UniSC Foundation Board Report 

  • UniSC Student Senate Report 

  • Science in Australia Gender Equity (SAGE) Program 

  • Exercise of Authorisations 

  • Report on Use of the University Seal 

  • 2025 Spring Graduation ceremonies 

  • Schedule of Business and Forward Plan for 2025 

  • Minutes and reports of standing committees of Council