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 22/4 (28/09/2022) |
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 VICE-CHANCELLOR AND THE CHAIR |
|
2.1* |
Report from the Vice-Chancellor
For noting |
Item 2.1 (PDF) |
2.2* |
Report from the Chair
For noting |
Item 2.2 (PDF) |
3 |
PRIORITY ISSUES |
|
3.1* |
Presentation by student members: Accessibility
For discussion |
Verbal |
3.2* |
Amendments to Student Misconduct and Appeals Rules
For approval |
Item 3.2 (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 |
Verbal |
4.4 |
Research Committee report
For noting |
Verbal |
4.5* |
Teaching and Learning Committee report
For noting |
Item 4.5 (PDF) |
5 |
FACULTY/BOARD MATTERS |
|
5.1* |
Faculty Board update: Faculty of Engineering and IT
For discussion |
Verbal |
6 |
PRESENTATIONS |
|
|
No presentations |
|
7 |
GENERAL BUSINESS |
|
7.1 |
Report on late conferrals and corrections to awards
For noting |
Item 7.1 (PDF) |
7.2 |
Draft 2023 committee meeting dates
For noting |
Item 7.2 (PDF) |
8 |
OTHER BUSINESS |
|
8.1 |
Feedback on papers and presentations
For discussion |
Verbal |