University Council reports - University of the Sunshine Coast, Queensland, Australia

Accessibility links

University Council reports

Previous University Council reports                                                                                       

Report on Council meeting – 8 October 2021

At its meeting held on 8 October 2021, the following matters were received or noted by the University Council:

2021-2025 University Budget August Reforecast

That Council resolve to approve the 2021-2025 University Consolidated Budget August Reforecast, as set out in Document 3.1.1.

Annual Review of Risk Documents

Council resolved to approve that minor amendments be made to the Enterprise Risk Management – Governing Policy, as set out in Document 3.2.1.

Council resolved to approve the amendments to the Risk Management Strategy, as set out in Document 3.2.1.

Council resolved to approve the amendments to the Risk Appetite Statement, as set out in Document 3.2.1.

Investment - Governing Policy

Council resolved to approve the Investment – Governing Policy, as set out in Document 3.1.5.

Business Continuity Management – Governing Policy

Council resolved to approve the amendments to the Business Continuity Management - Governing Policy, as set out in Document 4.1.1.

Sustainability – Governing Policy amendments

Council resolved to approve that the Sustainability - Governing Policy be reclassified as an Operational Policy, and note that the amendments can be subsequently formally approved by the Vice-Chancellor and President, as set out in Document 4.4.1.

Attestation Statement on Freedom of Speech

Council resolved to approve that USC adopt the Attestation Statement on Freedom of Speech, as recommended by the University Chancellors Council, as set out in Document 3.4.2.

Major Projects Reference Group

Council noted that the Composition and Terms of Reference of the Major Projects Reference Group had recently been approved by the Planning and Resources Committee, as set out in Document 6.1.2.

Items

    • Regular reports from the Chancellor and Vice-Chancellor and President
    • USC Moreton Bay Developments
    • Corporate Performance Report against the Strategic Plan 2021-2024
    • Exercise of Authorisations
    • Report on Use of the University Seal
    • Science in Australia Gender Equity (SAGE) Program report
    • Council elections update
    • USC Student Senate Report
    • Minutes and reports of standing committees of Council