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Report on Council meeting – 9 April 2018

At its meeting held on 9 April 2018, the University Council received/considered/noted the following key matters:

Presentation from Executive Dean – FoSHEE

Council received a presentation from Professor John Bartlett, Executive Dean of the Faculty of Science, Health, Education and Engineering on the highlights of 2017 and initiatives planned by the Faculty for 2018.

Presentation from Executive Dean - FABL

Council received a presentation from Professor Tim Smith, Executive Dean of the Faculty of Arts, Business and Law on the highlights of 2017 and initiatives planned by the Faculty for 2018.

2018-2022 University Budget update

Council received a paper regarding the 2018-2022 University Budget update (post MYEFO) as Document 4.4.

ARMC Membership

Council resolved to approve:

  1. that Sandra Birkensleigh move from the Audit and Risk Management Committee (ARMC) category of “Member of the professional accounting bodies or audit bodies in Australia with a professional accounting, management consultancy or audit background” to the category of “Member of Council” for the remainder of her current term until 2 August 2018;
  2. the reappointment of Sandra Birkensleigh to the ARMC for a three year term commencing from 3 August 2018 in the category of “Member of Council”.

Council resolved to approve that Phillip Strachan be appointed to the membership of the Audit and Risk Management Committee in the category of “Member of the professional accounting bodies or audit bodies in Australia with a professional accounting, management consultancy or audit background” for a three year term commencing from the second ARMC meeting in 2018 (8 May 2018).

Honorary Awards Committee Membership

Council resolved to approve that the Acting Senior Deputy Vice-Chancellor, Professor Robert Elliot, be appointed to the Honorary Awards Committee in the category of “A member of Executive on Council, Planning and Resources Committee or Audit and Risk Management Committee, nominated by the Vice-Chancellor and President and appointed by Council” effective immediately, and concluding upon the commencement of the appointment of the Deputy Vice-Chancellor (Academic), Professor Tim Wess.

Council resolved to approve that the Deputy Vice-Chancellor (Academic), Professor Tim Wess, be appointed to the Honorary Awards Committee from the commencement of his appointment at USC, in the category of “A member of Executive on Council, Planning and Resources Committee or Audit and Risk Management Committee, nominated by the Vice-Chancellor and President and appointed by Council”, for a three year term.

Other items

On this occasion, Council also received or noted the following:

  • Regular reports from the Chancellor, Vice-Chancellor and President and the Senior Deputy Vice-Chancellor
  • Minutes and reports of standing committees of Council
  • Minutes of the Sustainability Management Committee
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