Report on Council meeting – 20 February 2019
At its meeting held on 20 February 2019, the University Council received/considered/noted the following non-confidential key matters:
Presentation: Professor Paul Salmon, Director, Centre for Human Factors and Sociotechnical Systems.
Council received a presentation from Paul Salmon, Director, Centre for Human Factors and Sociotechnical Systems giving an overview of the Centre and its research projects and higher degree by research program.
USC 2018 Annual Financial Statements
Council resolved to approve the University’s 2018 Annual Financial Statements, as set out in Document 3.2.1, for sign off by the Chancellor, the Vice-Chancellor and President and the Chief Operating Officer before the QAO deadline, as advised by the Chief Financial Officer.
2018 December Financial Outcomes Report
Council resolved to approve the 2018 December Outcomes Report of the University Consolidated Budget, as set out in Document 4.1.
Complaints about the VCP – Governing Policy
Council resolved to approve the amendments to the Complaints about the VCP (Crime and Corruption Act 2001, s 48A) – Governing Policy, as set out in Document 4.2.
Council Handbook and Nominations Committee Terms of Reference
Council resolved to approve the amendments to the Council Handbook, as set out in Document 4.3, Attachment 1, and incorporating the amendments recommended by the Nominations Committee.
Council resolved to approve the amendments to the composition and terms of reference of the Nominations Committee, as set out in Document 4.3, Attachment 2.
On this occasion, Council also received or noted the following:
- Regular reports from the Chancellor, Vice-Chancellor and President and the Deputy Vice-Chancellor (Academic)
- Report on Exercise of Authorisations
- Report on Use of the University Seal
- Minutes and reports of standing committees of Council
- ICSC Board Report
- 2019 Operational Plan
- Programs accredited in 2018 Report
- Science in Australia Gender Equity (SAGE) Pilot Report