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Report on Council meeting – 8 June 2022

At its meeting held on 8 June 2022, the following matters were received or noted by the University Council:

Presentation: Deputy Vice-Chancellor (Research and Innovation) Professor Ross Young

Council received a presentation for the Deputy Vice-Chancellor, Research and Innovation, Professor Ross Young on the plan for research and innovation at USC.

USC Modern Slavery Statement 2021

Council approved the USC 2021 Modern Slavery Statement for publication by 30 June 2022, as set out in Document 3.1.1.

2022-2026 University Consolidated Budget April Reforecast

Council resolved to approve the 2022-2026 University Consolidated Budget April Reforecast, as set out in Document 3.2.1.

Thompson Institute (TI) PTSD Centre Project

Council resolved to note progress on the Thompson Institute PTSD building extension project as set out in Document 3.2.2.

Policy Framework – Governing Policy

Change of policy category:

  • Program Accreditation and Course Approval – Governing Policy
  • International Recruitment Representatives – Governing Policy

Council approved the amendments to the Policy Framework – Governing Policy, as set out in Document 4.1.1.

Council approved the reclassification of the Program Accreditation and Course Approval – Governing Policy from a Governing to an Academic Policy, as set out in Document 4.1.1.

Council approved the reclassification of the International Recruitment Representatives – Governing Policy from a Governing to an Operational Policy, as set out in Document 4.1.1.

Other items

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

    • Regular reports from the Chancellor and Vice-Chancellor and President
    • Corporate Performance Report against the Strategic Plan 2021-2024 – Q1 2022
    • Moreton Bay Stage 2 Project update
    • Student Guild Annual Financial Report
    • Annual Report on the Conferral of Awards
    • Exercise of Authorisations
    • Report on Use of the University Seal
    • Science in Australia Gender Equity (SAGE) Program report
    • Minutes and reports of standing committees of Council