Standing Resolutions of Council
| CHAPTER 1 - DEFINITION | ||
SR No. |
Title |
Recommendation |
| 1.1 | Definition | Revoke |
| Brief history of Standing Resolutions | Revoke | |
| CHAPTER 2 - RESOLUTIONS ON COUNCIL | ||
| 2.1 | Non-attendance of members | Revoke |
| 2.2 | Interpretation of statutes | Revoke |
| 2.3 | Amplification of recitals | Revoke |
| 2.4 | Inspection of proceedings | Revoke |
| 2.5 | Confidential motions | Maintain in new Chapter 1 |
| 2.6 | Reports of speeches in minutes | Maintain in new Chapter 1 |
| 2.7 | Availability of Council papers | Maintain in new Chapter 1 |
| 2.8 | Discussion of policy matters with constituents | Maintain in new Chapter 1 |
| 2.9 | Members not delegates | Maintain in new Chapter 1 |
| 2.10 | Requests for information | Revoke |
| 2.11 | Alteration of the Master Plan Report | Revoke |
| 2.12 | Admission of visitors to Council meetings | Maintain in new Chapter 1 |
| 2.13 | Standing Orders of Council | Maintain in new Chapter 1 |
| 2.14 | Protests | Revoke |
| 2.15 | Form in which committees report to Council | Maintain in new Chapter 1 |
| 2.16 | Governance of the University | Maintain in new Chapter 1 |
| 2.17 | Election of Chancellor and Deputy Chancellor | Maintain in new Chapter 1 |
| 2.18 | Role of Deputy Chancellors | Maintain in new Chapter 1 |
| 2.19 | Induction of Council members | Maintain in new Chapter 1 |
| 2.20 | Council self-assessment | Maintain in new Chapter 1 |
| 2.21 | Council fellows | Maintain in new Chapter 1 |
| 2.22 | Circular resolutions of Council | Maintain in new Chapter 1 |
| CHAPTER 3 – COUNCIL COMMITTEES AND THEIR SUB-COMMITTEES | ||
| 3.1 | Finance Committee | Maintain in new Chapter 2 |
| 3.1.1 | Investment Management sub-committee | Maintain in new Chapter 2 |
| 3.1.2 | Asset Management sub-committee | Maintain in new Chapter 2 |
| 3.2 | Legislation and Trusts Committee | Maintain in new Chapter 2 |
| 3.2.1 | Russell and Mab Grimwade Miegunyah Fund Committee | Revoke |
| 3.3 | Honours Committee | Maintain in new Chapter 2 |
| 3.4 | Building and Estates Committee | Maintain in new Chapter 2 |
| 3.4.1 | Heritage sub-committee | Maintain in new Chapter 2 |
| 3.4.2 | Landscape and Open Space sub-committee | Maintain in new Chapter 2 |
| 3.4.3 | Building Design Review sub-committee | Maintain in new Chapter 2 |
| 3.5 | Remuneration and Employment Conditions Committee | Maintain in new Chapter 2 |
| 3.6 | Audit and Risk Committee | Maintain in new Chapter 2 |
| 3.8 | Council Nominations and Governance Committee | Maintain in new Chapter 2 |
| VCA Integration Committee | ||
| CHAPTER 4 – GENERAL RESOLUTIONS INCLUDING PROTOCOLS | ||
| 4.1 | Committee of Convocation to see proposed amendments to the Act | Revoke |
| 4.2 | Membership of faculties | Revoke |
| 4.3 | Naming rights for academic positions | To Policy Library |
| 4.4 | Exhibitions and medals | To Policy Library |
| 4.5 | Scholarships with religious test | To Policy Library |
| 4.6 | Conferring of degrees | To Policy Library |
| 4.7 | Non-attendance at conferring | To Policy Library |
| 4.8 | Awards for long and exceptional service | To Policy Library |
| 4.9 | Incorporation of sports clubs | To Policy Library |
| 4.10 | Policy and guidelines for naming proposals | To Policy Library |
| 4.11 | Compliance policy | To Policy Library |
| 4.12 | Sexual harassment policy | To Policy Library |
| 4.13 | OH&S policy | To Policy Library |
| 4.14 | Approval for the use of University logo | To Policy Library |
| 4.15 | IP principles | To Policy Library |
| 4.16 | Human remains protocol | To Policy Library |
| 4.17 | Memorial tree policy and guidelines | To Policy Library |
| 4.18 | Policy for permanent outdoor sculpture | To Policy Library |
| 4.19 | Security policy | To Policy Library |
| 4.20 | Definition of alumni | To Policy Library |
| 4.21 | Academic freedom of expression | To Policy Library |