Agenda, Academic Board, meeting 22/3

Meeting 22/4 of the Academic Board of the University of Technology Sydney is scheduled for 9:00am on Wednesday 28 September 2022 in the HR Training Rooms 1 and 2, level 22, Building 1, City campus (CB01.22.10 and CB01.22.18).

The agenda and papers for this meeting are available in the following agenda table or as combined agenda and papers (14mb 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 22/3 (27/07/2022)	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*	TEQSA registration update For discussion	Item 3.1 (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 noting	Item 4.2 (PDF)
4.3	Higher Degree Research Board report For noting	Item 4.3 (PDF)
4.4*	Research Committee For noting	Item 4.4 (PDF)
4.5*	Teaching and Learning Committee report For noting	Item 4.5 (PDF)
5	FACULTY/BOARD MATTERS
5.1*	Faculty Board update: Faculty of Law For discussion	Verbal
6	PRESENTATIONS
	No presentations
7	GENERAL BUSINESS
7.1	UTS load forecast For noting	Item 7.1 (PDF)
7.2	Variations to learning calendar principles For noting	Item 7.2 (PDF)
7.3	Academic Board Strategic Risk Assessment For noting	Item 7.3 (PDF)
7.4*	Composition of Teaching and Learning Committee For discussion	Item 7.4 (PDF)
7.5	Elections report For noting	Item 7.5 (PDF)
7.6	Draft 2023 committee meeting dates For noting	Item 7.6 (PDF)
8	OTHER BUSINESS
8.1	Feedback on papers and presentations For discussion	Verbal