University Council reports

Accessibility links

University Council reports

Breadcrumbs

  • Previous University Council reports

    Report on Council meeting – 5 December 2019

    At its meeting held on 5 December 2019, the following matters were received/considered/noted by the University Council:

    Presentation: Workplace Health and Safety

    Council received a presentation from Dr Christina Turner, Director, Human Resources and Ms Sue Beaton, Human Resources Consultant (Health, Safety and Wellbeing) on Workplace Health and Safety.

    2020-2024 University Budget

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

    Acceptable Use of ICT Resources – Governing Policy

    Council resolved to approve changes to the Acceptable Use of ICT Resources – Governing Policy, as set out in Document 4.2.1.

    Internationalisation – Governing Policy – rescission

    Council resolved to approve the rescission of the Internationalisation – Governing Policy, as set out in Document 4.1.3.

    Management of Contracts and MOUs and Policy Framework to incorporate Human Rights changes

    Council resolved to approve amendments to the Management of Contracts and Memoranda of Understanding – Governing Policy and Policy Framework – Governing Policy, as set out in Document 4.1.4.

    Sustainability – Governing Policy – amendments

    Council resolved to approve the amendments to the Sustainability – Governing Policy, as set out in Document 4.2.1.

    ICSC Board membership

    Council resolved to approve that Ms Julie-Ann Mee and Mr Mark Ferris be reappointed and Ms Jenny Morawska be appointed to the Board of Directors of the Innovation Centre Sunshine Coast Pty Ltd for a period of three years.

    Responsible Research Conduct – Governing Policy

    Council resolved to approve the amendments to the Responsible Research Conduct – Governing Policy, as set out in Document 4.3.1.

    Honorary Awards – Governing Policy

    Council resolved to approve the amendments to the Honorary Awards – Governing Policy, as set out in Document 4.4.1.

    Naming – Governing Policy – amendments

    Council resolved to approve the amendments to the Naming – Governing Policy, as set out in Document 4.5.1.

    Other items

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

    • Regular reports from the Chancellor, Vice-Chancellor and President, Deputy Vice-Chancellor (Academic) and Deputy Vice-Chancellor (Research and Innovation)
    • Capital & Commercial & Asset Management Report
    • ICSC Board Report
    • Moreton Bay Project Update
    • USC Operational Plan 2019-2021 Status Report
    • Draft USC Operational Plan 2020-2022
    • Report on Use of the University Seal
    • Science in Australia Gender Equity (SAGE) Pilot Report
    • Compliance with UCC Code of Best Practice for Governance of Australian Universities
    • Minutes and reports of standing committees of Council
Back to top

Pro tip: To search, just start typing - at any time, on any page.

Searching {{ model.SearchType }} for returned more than {{ model.MaxResults }} results.
The top {{ model.MaxResults }} of {{ model.TotalItems }} are shown below.

Searching {{ model.SearchType }} for returned {{ model.TotalItems }} results.

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