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UNIVERSITY OF TECHNOLOGY, SYDNEY, ACT 1989 - SECT 9
Constitution of Council
9 Constitution of Council
(1) The Council is to consist of: (a) 3 official members, being: (i) the
Chancellor (if the Chancellor is not otherwise a member of the Council), and
(ii) the Vice-Chancellor, and
(iii) the person for the time being holding the
office of presiding member of the Academic Board (if that person is not the
Vice-Chancellor) or of deputy presiding member of the Academic Board (if the
presiding member is the Vice-Chancellor), and
(b) 6 external persons
appointed by the Minister from, as far as practicable, the following
categories: (i) persons experienced in the field of education,
(ii) persons
experienced in technology, industry, business, human services or industrial
relations,
(iii) persons who are practising, or have practised, a profession,
(iv) persons who, in the opinion of the Minister, are likely to contribute to
the cultural diversity of the University,
(v) persons having such other
qualifications and experience as the Minister thinks appropriate, and
(c) one
or more external persons (being such number as is prescribed by the by-laws)
appointed by the Council, and
(d) 2 persons: (i) who are members of the
academic staff of the University, and
(ii) who have such qualifications as
may be prescribed by the by-laws, and
(iii) who are elected by members of the
academic staff of the University in the manner prescribed by the by-laws, and
(e) one person: (i) who is a member of the non-academic staff of the
University, and
(ii) who has such qualifications as may be prescribed by the
by-laws, and
(iii) who is elected by members of the non-academic staff of the
University in the manner prescribed by the by-laws, and
(f) one person: (i)
who is an undergraduate student of the University but who is not a member of
the academic or non-academic staff of the University, and
(ii) who has such
qualifications as may be prescribed by the by-laws, and
(iii) who is elected
by undergraduate students of the University in the manner prescribed by the
by-laws, and
(g) one person: (i) who is a postgraduate student of the
University but who is not a member of the academic or non-academic staff of
the University, and
(ii) who has such qualifications as may be prescribed by
the by-laws, and
(iii) who is elected by postgraduate students of the
University in the manner prescribed by the by-laws, and
(h) one or more
external persons (being such number as is prescribed by the by-laws): (i) who
are members of Convocation, and
(ii) who have such qualifications as may be
prescribed by the by-laws, and
(iii) who are (as prescribed by the by-laws)
elected by members of Convocation in the manner prescribed by the by-laws or
appointed by the Council.
(2) The by-laws may not prescribe a number of
members for the purposes of subsection (1) (c) or (h) that when added to the
number of other members to be appointed or elected to the Council would exceed
22.
(3) A person appointed under subsection (1) (h) is appointed in addition
to any member appointed under subsection (1) (c).
(4) The Minister may
appoint a person who is a member of the Parliament of New South Wales under
subsection (1) (b) but only if the person is nominated by the Council for
appointment.
No more than 2 such persons may hold office at any one time as appointed
members under subsection (1) (b).
(5) Of the members of the Council: (a) at
least 2 must have financial expertise (as demonstrated by relevant
qualifications and by experience in financial management at a senior level in
the public or private sector), and
(b) at least one must have commercial
expertise (as demonstrated by relevant experience at a senior level in the
public or private sector).
(6) All appointed members of the Council must have
expertise and experience relevant to the functions exercisable by the Council
and an appreciation of the object, values, functions and activities of the
University.
(7) The majority of members of the Council must be external
persons.
(8) The by-laws are to prescribe the procedures for the nomination
of persons for appointment as members of the Council.
(9) Schedule 1 has
effect in relation to the members and procedure of the Council.
(10) A
reference in this section to external persons is a reference to persons who
are not members of the academic or non-academic staff of the University or
undergraduate or postgraduate students of the University.
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