Appendix 2
QUT Council Procedures
QUT Council has adopted the following Council Procedures:
Council Procedure 1 - Committees
Council Procedure 2 - Reappointment of the Vice-Chancellor and President
Council Procedure 3 - Election of Chancellor and Deputy Chancellor
Council Procedure 4 - The Vice-Chancellor and President
Council Procedure 5 - Procedures for appointment of the Chair of University Academic Board
Council Procedure 6 - Procedures for nomination of prospective Council members
Council Procedure 7 - Procedures for Conduct of Elections
Council Procedure 8 - Procedures for remuneration of external Council members
Modification History
|
DATE |
SOURCE |
DETAILS |
| 13.10.22 | Council | Approved new Council Procedure 5 - Procedures for appointment of the Chair of University Academic Board and approved new Council Procedure 8 - Procedures for remuneration of external Council members |
| 14.12.21 | Council | Revised Council Procedure 6 - Procedures for nomination of prospective Council members and Council Procedure 7 - Conduct of Elections, to address requirements of the QUT Amendment Act (effective 24.11.21) |
| 19.10.21 | Council | Revised Council Procedure 1 - Committees to clarify committee terms for elected and nominated positions |
| 29.04.21 | Council | Revised Council Procedure 6 - Procedures for nomination of prospective Council members |
| 17.04.19 | Council | Revised Council Procedure 3 - Election of Chancellor and Deputy Chancellor |
| 25.02.19 | Council | Revised Council Procedure 1 - Committees. Section 9, nomenclature change from flying minute to out of session consideration |
| 13.06.18 | Council | Revised Council Procedure 7 - Conduct of Elections, to address requirements of section 26A of QUT Act including repeal of Queensland University of Technology (QUT Alumni) Statute 2008 (effective 01.07.18) |
| 06.12.17 | Council | Council Procedure 1 - Committees to remove Faculty advisory committees (Section 4.9) |
| 26.02.15 | Council | Revised Council Procedure 4 - Vice-Chancellor |
| 28.08.14 | Council | Approved new Council Procedure 7 - Conduct of Elections (effective 01.09.14) |
| 28.08.14 | Council | Revised section 4.9 and 5.6 following lapsing of Queensland University of Technology (Conduct of Elections for elected members of Council) Statute 2003 and approved new Council Procedure 7 - Conduct of elections (effective 01.09.14) |
| 03.11.14 | Governance and Legal Services | Editorial amendments to reflect the termination of the senior staff agreement |
| 07.05.14 | Council | Revised Council Procedure 1 - Committees. Definition for external member included in Section 3 Definitions |
| 07.05.14 | Council | Revised Council Procedure 2 - Reappointment of the Vice-Chancellor, Section 2 following approval of Chancellor's Committee terms of reference |
| 18.04.12 | Council | Revised Council Procedure 6 - Procedures for nomination of propective Council members. Section 3.4 revised to include Corporate Education and Partnership as a category for prospective members |
| 28.04.10 | Council | Revised Council Procedure 1 - Committees (periodic review). Section 12 replaces former A/1.2 QUT Corporate Governance Guidelines |
| 10.12.08 | Council | Approved new Council Procedure 2 - Reappointment of the Vice-Chancellor |
| 25.10.06 | Council | Revised Council Procedure 1 - Committees (relating to term of office of elected and nominated members, and student representation on committees) |
| 14.12.05 | Council | Council Procedure 1 - Devolved authority to faculty academic boards to approve membership of faculty and school advisory committees - s1.9 (endorsed by University Academic Board 18.11.05) |
| 14.09.05 | Council | Approved new Council Procedure 6 - Procedures for nomination of prospective Council members |
| 20.04.05 | Council | Rescinded Council Procedure 5 (The QUT Seal) - replaced by new policy A/1.4 QUT Seal |
| 27.10.04 | Council | Rescinded Council Procedure 2 (Conduct of Alumni) |
| 02.06.04 | Council | Approved revised Council Procedure 1 - Committees and Council Procedure 3 - Election of Chancellor and Deputy Chancellor |
| 16.04.03 | Council | Approved revised Council Procedure 1 - Committees |
| 17.02.99 | Council | Approved Council Procedures (1-3) |
| 07.07.99 | Council | Approved Council Procedures (4-5) |