University of Technology Sydney UTS Governance Support Unit


GSU home
About GSU
Academic Board
Membership
Meetings
Dates and deadlines
Agenda and papers
Minutes
Newsletters
Documents
Forums
Committees
Roles and contact
Responsible Academic Officers
Academic freedom
Council
Indigenous committees
Official UTS publications
Privacy at UTS
Procedures
Right to information
Student misconduct and appeals
Style guide
UTS Annual Report
Site map
Other GSU websites
•  Elections
•  Legislation, Rules and Policies
•  Records and archives
Agenda and papers, Academic Board meeting 20/5, 11 November 2020

Meeting 20/5 of the Academic Board of the University of Technology Sydney is scheduled for Wednesday 11 November 2020, via Zoom at 9am.

The agenda and papers for this meeting are available in the following agenda table or as combined agenda and papers (updated 13.2mb PDF). (Note: Access to papers is restricted to Academic Board members and UTS staff only.)

For information about Academic Board, see functions and powers of Academic Board (Rule G3, Part 1, Division 3).

Item Topic Paper
DECLARATIONS OF INTEREST
Board members are asked to declare to the Chair any interest in relation to any matters listed.
1 PROCEDURAL MATTERS
1.1 Welcome/apologies
1.2 Minutes
For confirmation: minutes of meeting 20/4 (30 September 2020)
Item 1.2 (239kb PDF)
1.3 Business arising from the minutes
All known matters are listed on the agenda
1.4 Receipt of tabled papers
There are no tabled papers
1.5 Starring of items for discussion
2 REPORTS FROM THE CHAIR/DEPUTY CHAIR AND VICE-CHANCELLOR
2.1* Report from the Chair/Deputy Chair
For noting
Item 2.1 (259kb PDF)
2.2* Report from the Vice-Chancellor
For noting
Item 2.2 (212kb PDF)
3 PRIORITY ISSUES
3.1* UTS 2027 strategy
For noting
Presentation (459kb PDF)
3.2* COVID-19 update
For noting
Item 3.2 (600kb PDF)
3.3* 2019 Course and subject performance report
For noting
Item 3.3 (5.13mb PDF)
3.4* Teaching and learning strategy Presentation
3.4.1* learning.futures annual report
For noting
Item 3.4.1 (771kb PDF)
4 COMMITTEE BUSINESS
4.1* Courses Accreditation Committee report
For decision
Item 4.1 (402kb PDF)
4.2* Executive Committee of Academic Board report
For decision
Item 4.2 (1.2mb PDF)
4.3 Graduate Research School Board report
For decision
Item 4.3 (807kb PDF)
4.4* Research Committee report (presentation)
For decision
Item 4.4 (1.64mb PDF)
Presentation (1.36mb PDF)
4.5* Teaching and Learning Committee report
For decision
Item 4.5 (573kb PDF)
4.5.1* Academic Integrity Working Group — final report
For noting
Item 4.5.1 (974kb PDF)
Presentation (199kb PDF)
5 FACULTY/BOARD MATTERS
No reports
6 PRESENTATIONS
No presentations
7 GENERAL BUSINESS
7.1 Preliminary report on 2021 Student Applications
For noting
Item 7.1 (325kb PDF)
7.2 Late conferrals and corrections to awards
For decision
Item 7.2 (234kb PDF)
8 OTHER BUSINESS