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 22/2 (25/05/2022) |
Item 1.2 (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 (PDF) |
2.2* |
Report from the Vice-Chancellor
For noting |
Item 2.2 (PDF) |
3 |
PRIORITY ISSUES |
|
3.1* |
Office of the Student Ombud
For discussion |
Item 3.1 (PDF) |
3.2* |
TEQSA Update
For discussion |
Verbal |
3.3* |
Student Partnership Agreement
For discussion |
Item 3.3 (PDF) |
4 |
COMMITTEE BUSINESS |
|
4.1* |
Courses Accreditation Committee report
For noting |
Item 4.1 (PDF) |
4.2* |
Executive Committee of Academic Board report
For discussion |
Item 4.2 (PDF) |
4.3 |
Higher Degree Research Board report
For noting |
Item 4.3 (PDF) |
4.4 |
Research Committee |
No report |
4.5* |
Teaching and Learning Committee report
For noting |
Item 4.5 (PDF) |
5 |
FACULTY/BOARD MATTERS |
|
5.1* |
Faculty Board Update: UTS Business School
For discussion |
Verbal |
6 |
PRESENTATIONS |
|
|
No presentations |
|
7 |
GENERAL BUSINESS |
|
7.1 |
Elections Schedule 2022
For noting |
Item 7.1 (PDF) |
7.2 |
Draft Committee Schedule 2023 |
Item 7.2 (PDF) |
8 |
OTHER BUSINESS |
|
8.1 |
Feedback on Papers and Presentations
For discussion |
Verbal |