Report on Council meeting –

22 October 2020

At its meeting held on 22 October 2020, the following matters were received or noted by the University Council:

2020-2024 August Budget Reforecast

Council resolved to approve the 2020-2024 August Reforecast University Consolidated Budget, as set out in Document 3.1.1.

Annual Review of Risk Documents

Council resolved to approve that there be no amendments to the Enterprise Risk Management – Governing Policy, as set out in Document 3.2.1.

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

Council resolved to approve that there be no amendments to the Risk Appetite Statement, as set out in Document 3.2.1.

Thompson Institute Board appointment

Council resolved to approve the appointment of a new Director and Company Secretary to the Thompson Institute Pty Ltd Board until 21 July 2023, as set out in Document 4.4.1.

Strategic Plan and Vision for USC - presentation and discussion

The Vice-Chancellor and President provided a presentation on the proposed way forward for refreshing the Strategic Plan.

Other items

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

• Regular reports from the Chancellor and Vice-Chancellor and President
• Exercise of Authorisations
• Report on Use of the University Seal
• Student Senate Report
• Innovation Centre Sunshine Coast
• Minutes and reports of standing committees of Council