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UNIVERSITY ACTS (AMENDMENT) BILL 2003

                 PARLIAMENT OF VICTORIA

          University Acts (Amendment) Act 2003
                               Act No.


                       TABLE OF PROVISIONS
Clause                                                             Page

PART 1--PRELIMINARY                                                   1
  1.     Purpose                                                      1
  2.     Commencement                                                 1

PART 2--DEAKIN UNIVERSITY                                             3
  3.     Further objects                                              3
  4.     Payment of certain Council members                           3
  5.     New sections 19 and 19A inserted                             4
         19.      Council member's responsibilities                   4
         19A. Pecuniary interests of Council members                  5
  6.     Administration fee for trust funds                           5
  7.     New section 35 inserted                                      6
         35.      Audit of corporations                               6
  8.     Visitor has ceremonial functions only                        8
  9.     New section 40 inserted                                      9
         40.      Existing proceedings                                9

PART 3--LA TROBE UNIVERSITY                                          10
  10.    Further objects                                             10
  11.    Payment of certain Council members                          10
  12.    New sections 19 and 19A inserted                            11
         19.      Council member's responsibilities                  11
         19A. Pecuniary interests of Council members                 12
  13.    Administration fee for trust funds                          13
  14.    New section 37C inserted                                    13
         37C. Audit of corporations                                  13
  15.    Visitor has ceremonial functions only                       15
  16.    New section 44 inserted                                     16
         44.      Existing proceedings                               16




                                   i
551045B.I1-11/4/2003                      BILL LC CIRCULATION 25-10-2004

 


 

Clause Page PART 4--MELBOURNE UNIVERSITY 17 17. New section 4A inserted 17 4A. Objects of the University 17 18. Payment of certain council members 18 19. New sections 13 and 13A inserted 19 13. Council member's responsibilities 19 13A. Pecuniary interests of council members 19 20. Administration fee for trust funds 20 21. New section 40C inserted 21 40C. Audit of companies 21 22. Visitor has ceremonial functions only 23 23. New section 49 inserted 23 49. Existing proceedings 23 PART 5--MONASH UNIVERSITY 25 24. Further objects 25 25. Payment of certain Council members 25 26. New sections 19 and 19A inserted 26 19. Council member's responsibilities 26 19A. Pecuniary interests of Council members 27 27. Administration fee for trust funds 28 28. New section 35C inserted 28 35C. Audit of corporations 28 29. Visitor has ceremonial functions only 30 30. New section 44 inserted 31 44. Existing proceedings 31 PART 6--ROYAL MELBOURNE INSTITUTE OF TECHNOLOGY 32 31. Further object 32 32. Payment of certain Council members 32 33. New section 16A inserted 33 16A. Council member's responsibilities 33 34. Administration fee for trust funds 34 35. New section 40 inserted 34 40. Audit of corporations 34 36. Visitor has ceremonial functions only 37 37. New section 65 inserted 37 65. Existing proceedings 37 ii 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

Clause Page PART 7--SWINBURNE UNIVERSITY OF TECHNOLOGY 38 38. Further object 38 39. Payment of certain Council members 38 40. New section 16A inserted 39 16A. Council member's responsibilities 39 41. Administration fee for trust funds 40 42. New section 45 inserted 40 45. Audit of corporations 40 43. Visitor has ceremonial functions only 43 44. New section 69 inserted 43 69. Existing proceedings 43 PART 8--UNIVERSITY OF BALLARAT 44 45. Further objects 44 46. Payment of certain Council members 44 47. New section 16A inserted 45 16A. Council member's responsibilities 45 48. Administration fee for trust funds 46 49. New section 38 inserted 46 38. Audit of corporations 46 50. Visitor has ceremonial functions only 49 51. New section 72 inserted 49 72. Existing proceedings 49 PART 9--VICTORIA UNIVERSITY OF TECHNOLOGY 50 52. Further object 50 53. Payment of certain Council members 50 54. New section 16A inserted 51 16A. Council member's responsibilities 51 55. Administration fee for trust funds 52 56. New section 43 inserted 52 43. Audit of corporations 52 57. Visitor has ceremonial functions only 55 58. New section 70 inserted 55 70. Existing proceedings 55 PART 10--VICTORIAN COLLEGE OF THE ARTS 56 59. Further object 56 60. Payment of certain Council members 56 61. New section 17A inserted 57 17A. Council member's responsibilities 57 62. Administration fee for trust funds 58 iii 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

Clause Page PART 11--CONSEQUENTIAL AMENDMENT 59 63. Consequential amendment of Administrative Law Act 1978 59 ENDNOTES 60 iv 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

PARLIAMENT OF VICTORIA Initiated in Council on 9 April 2003 A BILL to amend the Acts establishing public universities in Victoria and the Victorian College of the Arts and for other purposes. University Acts (Amendment) Act 2003 The Parliament of Victoria enacts as follows: PART 1--PRELIMINARY 1. Purpose The main purpose of this Act is to amend the Acts establishing public universities in Victoria and the 5 Victorian College of the Arts. 2. Commencement (1) Subject to sub-section (2), this Act comes into operation on a day or days to be proclaimed. 1 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 1--Preliminary s. 2 (2) If a provision of this Act does not come into operation before 1 December 2004, it comes into operation on that day. __________________ 2 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 2--Deakin University s. 3 PART 2--DEAKIN UNIVERSITY 3. Further objects See: In section 5 of the Deakin University Act 1974-- Act No. 8610/1974. (a) in paragraph (e) after "knowledge and" Reprint No. 3 5 insert "the pursuit of the benefits of"; as at 11 October (b) after paragraph (e) insert-- 2001. LawToday: www.dms. "(ea) to promote critical enquiry within the dpc.vic. university and in the general gov.au community;". 10 4. Payment of certain Council members (1) Insert the following heading to section 8 of the Deakin University Act 1974-- "Terms and conditions of office of Council members". 15 (2) At the end of section 8 of the Deakin University Act 1974 insert-- "(2) An elected or appointed member of the Council, other than a member who holds a full-time office on the staff of the University, 20 a full-time office under the Crown in any of its capacities or a full-time office in a statutory authority, at the discretion of the Council, may be paid the remuneration and fees that are fixed from time to time by the 25 Minister for that member. (3) The following persons are not entitled to be paid or to receive any remuneration, fees, allowances or expenses in respect of their membership of the Council-- 30 (a) a member of the Federal Parliament or the Legislative Council or the Legislative Assembly; 3 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 2--Deakin University s. 5 (b) the Chief Justice and other Justices of the High Court of Australia. (4) A member of the Council is not to be taken to hold an office of profit under the Crown 5 that would-- (a) prevent the member sitting or voting as a member of the Legislative Council or the Legislative Assembly; or (b) make void the member's election to the 10 Legislative Council or the Legislative Assembly; or (c) prevent the member continuing to be a member of the Legislative Council or the Legislative Assembly; or 15 (d) subject the member to any liability or penalty under the Constitution Act 1975.". 5. New sections 19 and 19A inserted For section 19 of the Deakin University Act 1974 20 substitute-- "19. Council member's responsibilities (1) A member of the Council is responsible to the Council for furthering the purposes of the Council and the objects of the University 25 rather than any constituent person or body who elected or appointed the member. (2) A member of the Council must not make improper use of any information acquired in the course of his or her duties to obtain 30 directly or indirectly any pecuniary or other advantage for himself or herself or any other person. 4 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 2--Deakin University s. 6 19A. Pecuniary interests of Council members (1) A member of the Council who has a pecuniary interest in a matter being considered or about to be considered by the 5 Council must, as soon as practicable, after the relevant facts have come to his or her knowledge, declare the nature of the interest at a meeting of the Council or in writing addressed to the Chancellor. 10 (2) If the Chancellor receives a written declaration under sub-section (1), the Chancellor must report it or cause it to be reported, at the next meeting of the Council. (3) The person presiding at a meeting at which a 15 declaration is made under sub-section (1) or reported under sub-section (2) must cause a record of the declaration to be made in the minutes of the meeting. (4) After a declaration is made under sub-section 20 (1) by a member of the Council-- (a) unless the Council otherwise directs, the member must not be present during any deliberation with respect to that matter; and 25 (b) the member is not entitled to vote on the matter; and (c) if the member does vote on the matter, the vote must be disallowed.". 6. Administration fee for trust funds 30 After section 34(5) of the Deakin University Act 1974 insert-- "(6) The Council may, out of the annual income of a trust fund in an investment common fund, periodically deduct an amount not 35 exceeding 5% of the annual income of that 5 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 2--Deakin University s. 7 trust fund as commission for the administration of that trust fund. (7) The commission deducted in accordance with sub-section (6) is to be received and 5 accepted by the University as full payment to it for the costs of administration of the trust fund. (8) The University must not make any other charges on the trust fund in addition to the 10 commission received under sub-section (7), except in accordance with the trust deed.". 7. New section 35 inserted After section 34B of the Deakin University Act 1974 insert-- 15 '35. Audit of corporations (1) If the University-- (a) forms, participates in the formation of, or is a member of, a corporation under section 34A(13A) that is not 20 incorporated or taken to be incorporated under the Corporations Act; and (b) has a substantial holding in the corporation as defined in section 9 of 25 the Corporations Act with the modification that the reference to 5% in paragraph (a) of the definition of "substantial holding" in that section is to be read as 50%-- 30 the accounts of the corporation shall be audited annually by the Auditor-General. 6 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 2--Deakin University s. 7 (2) The following provisions apply to the annual audit under sub-section (1)-- (a) the Auditor-General and any person assisting the Auditor-General has with 5 respect to the accounts of the corporation all the powers conferred on the Auditor-General by any law relating to the auditing of public accounts; (b) the corporation must within 3 months 10 after 31 December in every year cause its accounts to be balanced to that date and a statement of accounts to be prepared and submitted to the Auditor- General; 15 (c) the statement of accounts shall be prepared in the manner and in the form approved by the Treasurer and shall present fairly the financial transactions of the corporation during the year and 20 the financial position of the corporation at the end of the year; (d) the Auditor-General must forward to the Treasurer a copy of the audited annual accounts. 25 (3) Without limiting the generality of sub- section (2)(a), the Auditor-General and any person assisting the Auditor-General-- (a) has right of access at all times to the books, securities, accounts and 30 vouchers of the corporation; and (b) may require from an officer or employee of the corporation or the University any information, assistance and explanations necessary for the 35 performance of the duties of the 7 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 2--Deakin University s. 8 Auditor-General or person in relation to the audit. (4) The University must pay to the Consolidated Fund an amount to be determined by the 5 Auditor-General to defray the costs and expenses of an audit under this section. (5) This section does not apply to a corporation of which the University has ceased to be a member before the last preceding annual 10 audit. (6) The Auditor-General is not required to audit the accounts of a corporation incorporated or formed in a place outside Australia under this section if-- 15 (a) under the law applying to that corporation in that place, the Auditor- General cannot be appointed as auditor of the corporation; or (b) in the Auditor-General's opinion, it is 20 impracticable or unreasonable for the Auditor-General to audit, or be required to audit, the accounts.'. 8. Visitor has ceremonial functions only After section 38(1) of the Deakin University Act 25 1974 insert-- "(1A) The Visitor has ceremonial functions only and has no powers, duties or functions with respect to the resolution of disputes or any other matter concerning the affairs of the 30 University (other than a matter involving the exercise of ceremonial functions only).". 8 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 2--Deakin University s. 9 9. New section 40 inserted After section 39 of the Deakin University Act 1974 insert-- "40. Existing proceedings 5 (1) Section 38(1A) applies with respect to disputes and other matters arising before the commencement of section 8 of the University Acts (Amendment) Act 2003. (2) If an inquiry by or authorised by the Visitor 10 into a dispute or other matter has been commenced or been completed before the commencement of section 8 of the University Acts (Amendment) Act 2003, the dispute or other matter is to be dealt with 15 and determined as if that Act had not been enacted.". __________________ 9 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 3--La Trobe University s. 10 PART 3--LA TROBE UNIVERSITY 10. Further objects See: After section 5(a)(ii) of the La Trobe University Act No. Act 1964 insert-- 7189/1964. Reprint No. 4 5 "and as at 10 September (iii) to promote critical enquiry within the 1998 and university and in the general community; and amending Act Nos (iv) to aid by research and other means the 53/1999, 11/2001 and advancement of knowledge and the pursuit 44/2001. 10 of the benefits of its practical application;". LawToday: www.dms. dpc.vic. gov.au 11. Payment of certain Council members (1) Insert the following heading to section 8 of the La Trobe University Act 1964-- "Terms and conditions of office of Council 15 members". (2) At the end of section 8 of the La Trobe University Act 1964 insert-- "(2) An elected or appointed member of the Council, other than a member who holds a 20 full-time office on the staff of the University, a full-time office under the Crown in any of its capacities or a full-time office in a statutory authority, at the discretion of the Council, may be paid the remuneration and 25 fees that are fixed from time to time by the Minister for that member. 10 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 3--La Trobe University s. 12 (3) The following persons are not entitled to be paid or to receive any remuneration, fees, allowances or expenses in respect of their membership of the Council-- 5 (a) a member of the Federal Parliament or the Legislative Council or the Legislative Assembly; (b) the Chief Justice and other Justices of the High Court of Australia. 10 (4) A member of the Council is not to be taken to hold an office of profit under the Crown that would-- (a) prevent the member sitting or voting as a member of the Legislative Council or 15 the Legislative Assembly; or (b) make void the member's election to the Legislative Council or the Legislative Assembly; or (c) prevent the member continuing to be a 20 member of the Legislative Council or the Legislative Assembly; or (d) subject the member to any liability or penalty under the Constitution Act 1975.". 25 12. New sections 19 and 19A inserted For section 19 of the La Trobe University Act 1964 substitute-- "19. Council member's responsibilities (1) A member of the Council is responsible to 30 the Council for furthering the purposes of the Council and the objects of the University rather than any constituent person or body who elected or appointed the member. 11 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 3--La Trobe University s. 12 (2) A member of the Council must not make improper use of any information acquired in the course of his or her duties to obtain directly or indirectly any pecuniary or other 5 advantage for himself or herself or any other person. 19A. Pecuniary interests of Council members (1) A member of the Council who has a pecuniary interest in a matter being 10 considered or about to be considered by the Council must, as soon as practicable, after the relevant facts have come to his or her knowledge, declare the nature of the interest at a meeting of the Council or in writing 15 addressed to the Chancellor. (2) If the Chancellor receives a written declaration under sub-section (1), the Chancellor must report it or cause it to be reported, at the next meeting of the Council. 20 (3) The person presiding at a meeting at which a declaration is made under sub-section (1) or reported under sub-section (2) must cause a record of the declaration to be made in the minutes of the meeting. 25 (4) After a declaration is made under sub-section (1) by a member of the Council-- (a) unless the Council otherwise directs, the member must not be present during any deliberation with respect to that 30 matter; and (b) the member is not entitled to vote on the matter; and (c) if the member does vote on the matter, the vote must be disallowed.". 12 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 3--La Trobe University s. 13 13. Administration fee for trust funds After section 37(5) of the La Trobe University Act 1964 insert-- "(6) The Council may, out of the annual income 5 of a trust fund in an investment common fund, periodically deduct an amount not exceeding 5% of the annual income of that trust fund as commission for the administration of that trust fund. 10 (7) The commission deducted in accordance with sub-section (6) is to be received and accepted by the University as full payment to it for the costs of administration of the trust fund. 15 (8) The University must not make any other charges on the trust fund in addition to the commission received under sub-section (7), except in accordance with the trust deed.". 14. New section 37C inserted 20 After section 37B of the La Trobe University Act 1964 insert-- '37C. Audit of corporations (1) If the University-- (a) forms, participates in the formation of, 25 or is a member of, a corporation under section 37A(11A) that is not incorporated or taken to be incorporated under the Corporations Act; and 30 (b) has a substantial holding in the corporation as defined in section 9 of the Corporations Act with the modification that the reference to 5% in paragraph (a) of the definition of 13 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 3--La Trobe University s. 14 "substantial holding" in that section is to be read as 50%-- the accounts of the corporation shall be audited annually by the Auditor-General. 5 (2) The following provisions apply to the annual audit under sub-section (1)-- (a) the Auditor-General and any person assisting the Auditor-General has with respect to the accounts of the 10 corporation all the powers conferred on the Auditor-General by any law relating to the auditing of public accounts; (b) the corporation must within 3 months after 31 December in every year cause 15 its accounts to be balanced to that date and a statement of accounts to be prepared and submitted to the Auditor- General; (c) the statement of accounts shall be 20 prepared in the manner and in the form approved by the Treasurer and shall present fairly the financial transactions of the corporation during the year and the financial position of the corporation 25 at the end of the year; (d) the Auditor-General must forward to the Treasurer a copy of the audited annual accounts. (3) Without limiting the generality of sub- 30 section (2)(a), the Auditor-General and any person assisting the Auditor-General-- (a) has right of access at all times to the books, securities, accounts and vouchers of the corporation; and 14 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 3--La Trobe University s. 15 (b) may require from an officer or employee of the corporation or the University any information, assistance and explanations necessary for the 5 performance of the duties of the Auditor-General or person in relation to the audit. (4) The University must pay to the Consolidated Fund an amount to be determined by the 10 Auditor-General to defray the costs and expenses of an audit under this section. (5) This section does not apply to a corporation of which the University has ceased to be a member before the last preceding annual 15 audit. (6) The Auditor-General is not required to audit the accounts of a corporation incorporated or formed in a place outside Australia under this section if-- 20 (a) under the law applying to that corporation in that place, the Auditor- General cannot be appointed as auditor of the corporation; or (b) in the Auditor-General's opinion, it is 25 impracticable or unreasonable for the Auditor-General to audit, or be required to audit, the accounts.'. 15. Visitor has ceremonial functions only After section 42(1) of the La Trobe University 30 Act 1964 insert-- "(1A) The Visitor has ceremonial functions only and has no powers, duties or functions with respect to the resolution of disputes or any other matter concerning the affairs of the 35 University (other than a matter involving the exercise of ceremonial functions only).". 15 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 3--La Trobe University s. 16 16. New section 44 inserted After section 43 of the La Trobe University Act 1964 insert-- "44. Existing proceedings 5 (1) Section 42(1A) applies with respect to disputes and other matters arising before the commencement of section 15 of the University Acts (Amendment) Act 2003. (2) If an inquiry by or authorised by the Visitor 10 into a dispute or other matter has been commenced or been completed before the commencement of section 15 of the University Acts (Amendment) Act 2003, the dispute or other matter is to be dealt with 15 and determined as if that Act had not been enacted.". __________________ 16 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 4--Melbourne University s. 17 PART 4--MELBOURNE UNIVERSITY 17. New section 4A inserted See: After section 4 of the Melbourne University Act Act No. 1958 insert-- 6405/1958. Reprint No. 5 5 "4A. Objects of the University as at 10 September The objects of the University include-- 1998 and amending (a) to provide and maintain a teaching and Act Nos learning environment of excellent 53/1999, 11/2001 and quality offering higher education at an 44/2001. 10 international standard; LawToday: www.dms. (b) to undertake scholarship, research and dpc.vic. gov.au research training of international standing and to apply that scholarship and research to the advancement of 15 knowledge and to the benefit of the well-being of the Victorian, Australian and international communities; (c) to equip graduates of the University to excel in their chosen careers and to 20 contribute to the life of the community; (d) to serve the Victorian, Australian and international communities and the public interest by-- (i) enriching cultural and community 25 life; (ii) elevating public awareness of educational, scientific and artistic developments; (iii) promoting critical enquiry, 30 informed intellectual discourse and public debate within the University and in the wider society; 17 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 4--Melbourne University s. 18 (e) to confer degrees and grant diplomas, certificates and other awards.". 18. Payment of certain council members (1) Insert the following heading to section 6 of the 5 Melbourne University Act 1958-- "Terms and conditions of office of council members". (2) After section 6(5) of the Melbourne University Act 1958 insert-- 10 "(6) An elected or appointed member of the council, other than a member who holds a full-time office on the staff of the University, a full-time office under the Crown in any of its capacities or a full-time office in a 15 statutory authority, at the discretion of the council, may be paid the remuneration and fees that are fixed from time to time by the Minister for that member. (7) The following persons are not entitled to be 20 paid or to receive any remuneration, fees, allowances or expenses in respect of their membership of the Council-- (a) a member of the Federal Parliament or the Legislative Council or the 25 Legislative Assembly; (b) the Chief Justice and other Justices of the High Court of Australia. (8) A member of the council is not to be taken to hold an office of profit under the Crown that 30 would-- (a) prevent the member sitting or voting as a member of the Legislative Council or the Legislative Assembly; or 18 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 4--Melbourne University s. 19 (b) make void the member's election to the Legislative Council or the Legislative Assembly; or (c) prevent the member continuing to be a 5 member of the Legislative Council or the Legislative Assembly; or (d) subject the member to any liability or penalty under the Constitution Act 1975.". 10 19. New sections 13 and 13A inserted For section 13 of the Melbourne University Act 1958 substitute-- "13. Council member's responsibilities (1) A member of the council is responsible to 15 the council for furthering the purposes of the council and the objects of the University rather than any constituent person or body who elected or appointed the member. (2) A member of the council must not make 20 improper use of any information acquired in the course of his or her duties to obtain directly or indirectly any pecuniary or other advantage for himself or herself or any other person. 25 13A. Pecuniary interests of council members (1) A member of the council who has a pecuniary interest in a matter being considered or about to be considered by the council must, as soon as practicable, after the 30 relevant facts have come to his or her knowledge, declare the nature of the interest at a meeting of the council or in writing addressed to the Chancellor. 19 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 4--Melbourne University s. 20 (2) If the Chancellor receives a written declaration under sub-section (1), the Chancellor must report it or cause it to be reported, at the next meeting of the council. 5 (3) The person presiding at a meeting at which a declaration is made under sub-section (1) or reported under sub-section (2) must cause a record of the declaration to be made in the minutes of the meeting. 10 (4) After a declaration is made under sub-section (1) by a member of the council-- (a) unless the council otherwise directs, the member must not be present during any deliberation with respect to that matter; 15 and (b) the member is not entitled to vote on the matter; and (c) if the member does vote on the matter, the vote must be disallowed.". 20 20. Administration fee for trust funds At the end of section 39 of the Melbourne University Act 1958 insert-- "(2) The council may, out of the annual income of a trust fund in an investment pool, 25 periodically deduct an amount not exceeding 5% of the annual income of that trust fund as commission for the administration of that trust fund. (3) The commission deducted in accordance 30 with sub-section (2) is to be received and accepted by the University as full payment to it for the costs of administration of the trust fund. 20 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 4--Melbourne University s. 21 (4) The University must not make any other charges on the trust fund in addition to the commission received under sub-section (3), except in accordance with the trust deed.". 5 21. New section 40C inserted After section 40B of the Melbourne University Act 1958 insert-- '40C. Audit of companies (1) If the University-- 10 (a) forms, participates in the formation of, or is a member of, a company under section 40B that is not incorporated or taken to be incorporated under the Corporations Act; and 15 (b) has a substantial holding in the company as defined in section 9 of the Corporations Act with the modification that the reference to 5% in paragraph (a) of the definition of "substantial 20 holding" in that section is to be read as 50%-- the accounts of the company shall be audited annually by the Auditor-General. (2) The following provisions apply to the annual 25 audit under sub-section (1)-- (a) the Auditor-General and any person assisting the Auditor-General has with respect to the accounts of the company all the powers conferred on the 30 Auditor-General by any law relating to the auditing of public accounts; 21 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 4--Melbourne University s. 21 (b) the company must within 3 months after 31 December in every year cause its accounts to be balanced to that date and a statement of accounts to be 5 prepared and submitted to the Auditor- General; (c) the statement of accounts shall be prepared in the manner and in the form approved by the Treasurer and shall 10 present fairly the financial transactions of the company during the year and the financial position of the company at the end of the year; (d) the Auditor-General must forward to 15 the Treasurer a copy of the audited annual accounts. (3) Without limiting the generality of sub- section (2)(a), the Auditor-General and any person assisting the Auditor-General-- 20 (a) has right of access at all times to the books, securities, accounts and vouchers of the company; and (b) may require from an officer or employee of the company or the 25 University any information, assistance and explanations necessary for the performance of the duties of the Auditor-General or person in relation to the audit. 30 (4) The University must pay to the Consolidated Fund an amount to be determined by the Auditor-General to defray the costs and expenses of an audit under this section. 22 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 4--Melbourne University s. 22 (5) This section does not apply to a company of which the University has ceased to be a member before the last preceding annual audit. 5 (6) The Auditor-General is not required to audit the accounts of a company incorporated or formed in a place outside Australia under this section if-- (a) under the law applying to that company 10 in that place, the Auditor-General cannot be appointed as auditor of the company; or (b) in the Auditor-General's opinion, it is impracticable or unreasonable for the 15 Auditor-General to audit, or be required to audit, the accounts.'. 22. Visitor has ceremonial functions only After section 47(1) of the Melbourne University Act 1958 insert-- 20 "(1A) The Visitor has ceremonial functions only and has no powers, duties or functions with respect to the resolution of disputes or any other matter concerning the affairs of the University (other than a matter involving the 25 exercise of ceremonial functions only).". 23. New section 49 inserted After section 48 of the Melbourne University Act 1958 insert-- "49. Existing proceedings 30 (1) Section 47(1A) applies with respect to disputes and other matters arising before the commencement of section 22 of the University Acts (Amendment) Act 2003. 23 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 4--Melbourne University s. 23 (2) If an inquiry by or authorised by the Visitor into a dispute or other matter has been commenced or been completed before the commencement of section 22 of the 5 University Acts (Amendment) Act 2003, the dispute or other matter is to be dealt with and determined as if that Act had not been enacted.". __________________ 24 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 5--Monash University s. 24 PART 5--MONASH UNIVERSITY 24. Further objects See: In section 5 of the Monash University Act Act No. 1958-- 6184/1958. Reprint No. 4 5 (a) in paragraph (b) after "knowledge and" as at 10 September insert "the pursuit of the benefits of"; 1998 and (b) after paragraph (b) insert-- amending Act Nos "(ba) to promote critical enquiry within the 53/1999, 11/2001 and university and in the general 44/2001. 10 community;". LawToday: www.dms. dpc.vic. gov.au 25. Payment of certain Council members (1) Insert the following heading to section 8 of the Monash University Act 1958-- "Terms and conditions of office of Council 15 members". (2) At the end of section 8 of the Monash University Act 1958 insert-- "(2) An elected or appointed member of the Council, other than a member who holds a 20 full-time office on the staff of the University, a full-time office under the Crown in any of its capacities or a full-time office in a statutory authority, at the discretion of the Council, may be paid the remuneration and 25 fees that are fixed from time to time by the Minister for that member. (3) The following persons are not entitled to be paid or to receive any remuneration, fees, allowances or expenses in respect of their 30 membership of the Council-- 25 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 5--Monash University s. 26 (a) a member of the Federal Parliament or the Legislative Council or the Legislative Assembly; (b) the Chief Justice and other Justices of 5 the High Court of Australia. (4) A member of the Council is not to be taken to hold an office of profit under the Crown that would-- (a) prevent the member sitting or voting as 10 a member of the Legislative Council or the Legislative Assembly; or (b) make void the member's election to the Legislative Council or the Legislative Assembly; or 15 (c) prevent the member continuing to be a member of the Legislative Council or the Legislative Assembly; or (d) subject the member to any liability or penalty under the Constitution Act 20 1975.". 26. New sections 19 and 19A inserted For section 19 of the Monash University Act 1958 substitute-- "19. Council member's responsibilities 25 (1) A member of the Council is responsible to the Council for furthering the purposes of the Council and the objects of the University rather than any constituent person or body who elected or appointed the member. 26 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 5--Monash University s. 26 (2) A member of the Council must not make improper use of any information acquired in the course of his or her duties to obtain directly or indirectly any pecuniary or other 5 advantage for himself or herself or any other person. 19A. Pecuniary interests of Council members (1) A member of the Council who has a pecuniary interest in a matter being 10 considered or about to be considered by the Council must, as soon as practicable, after the relevant facts have come to his or her knowledge, declare the nature of the interest at a meeting of the Council or in writing 15 addressed to the Chancellor. (2) If the Chancellor receives a written declaration under sub-section (1), the Chancellor must report it or cause it to be reported, at the next meeting of the Council. 20 (3) The person presiding at a meeting at which a declaration is made under sub-section (1) or reported under sub-section (2) must cause a record of the declaration to be made in the minutes of the meeting. 25 (4) After a declaration is made under sub-section (1) by a member of the Council-- (a) unless the Council otherwise directs, the member must not be present during any deliberation with respect to that 30 matter; and (b) the member is not entitled to vote on the matter; and (c) if the member does vote on the matter, the vote must be disallowed.". 27 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 5--Monash University s. 27 27. Administration fee for trust funds After section 35A(5) of the Monash University Act 1958 insert-- "(6) The Council may, out of the income of a 5 trust fund in an investment common fund, periodically deduct an amount not exceeding 5% of the annual income of that trust fund as commission for the administration of that trust fund. 10 (7) The commission deducted in accordance with sub-section (6) is to be received and accepted by the University as full payment to it for the costs of administration of the trust fund. 15 (8) The University must not make any other charges on the trust fund in addition to the commission received under sub-section (7), except in accordance with the trust deed.". 28. New section 35C inserted 20 After section 35B of the Monash University Act 1958 insert-- '35C. Audit of corporations (1) If the University-- (a) forms, participates in the formation of, 25 or is a member of, a corporation under section 35B(13A) that is not incorporated or taken to be incorporated under the Corporations Act; and 30 (b) has a substantial holding in the corporation as defined in section 9 of the Corporations Act with the modification that the reference to 5% in paragraph (a) of the definition of 28 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 5--Monash University s. 28 "substantial holding" in that section is to be read as 50%-- the accounts of the corporation shall be audited annually by the Auditor-General. 5 (2) The following provisions apply to the annual audit under sub-section (1)-- (a) the Auditor-General and any person assisting the Auditor-General has with respect to the accounts of the 10 corporation all the powers conferred on the Auditor-General by any law relating to the auditing of public accounts; (b) the corporation must within 3 months after 31 December in every year cause 15 its accounts to be balanced to that date and a statement of accounts to be prepared and submitted to the Auditor- General; (c) the statement of accounts shall be 20 prepared in the manner and in the form approved by the Treasurer and shall present fairly the financial transactions of the corporation during the year and the financial position of the corporation 25 at the end of the year; (d) the Auditor-General must forward to the Treasurer a copy of the audited annual accounts. (3) Without limiting the generality of sub- 30 section (2)(a), the Auditor-General and any person assisting the Auditor-General-- (a) has right of access at all times to the books, securities, accounts and vouchers of the corporation; and 29 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 5--Monash University s. 29 (b) may require from an officer or employee of the corporation or the University any information, assistance and explanations necessary for the 5 performance of the duties of the Auditor-General or person in relation to the audit. (4) The University must pay to the Consolidated Fund an amount to be determined by the 10 Auditor-General to defray the costs and expenses of an audit under this section. (5) This section does not apply to a corporation of which the University has ceased to be a member before the last preceding annual 15 audit. (6) The Auditor-General is not required to audit the accounts of a corporation incorporated or formed in a place outside Australia under this section if-- 20 (a) under the law applying to that corporation in that place, the Auditor- General cannot be appointed as auditor of the corporation; or (b) in the Auditor-General's opinion, it is 25 impracticable or unreasonable for the Auditor-General to audit, or be required to audit, the accounts.'. 29. Visitor has ceremonial functions only After section 42(1) of the Monash University Act 30 1958 insert-- "(1A) The Visitor has ceremonial functions only and has no powers, duties or functions with respect to the resolution of disputes or any other matter concerning the affairs of the 35 University (other than a matter involving the exercise of ceremonial functions only).". 30 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 5--Monash University s. 30 30. New section 44 inserted After section 43 of the Monash University Act 1958 insert-- "44. Existing proceedings 5 (1) Section 42(1A) applies with respect to disputes and other matters arising before the commencement of section 29 of the University Acts (Amendment) Act 2003. (2) If an inquiry by or authorised by the Visitor 10 into a dispute or other matter has been commenced or been completed before the commencement of section 29 of the University Acts (Amendment) Act 2003, the dispute or other matter is to be dealt with 15 and determined as if that Act had not been enacted.". __________________ 31 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 6--Royal Melbourne Institute of Technology s. 31 PART 6--ROYAL MELBOURNE INSTITUTE OF TECHNOLOGY 31. Further object See: After section 6(d) of the Royal Melbourne Act No. 5 Institute of Technology Act 1992 insert-- 45/1992. Reprint No. 3 "(da) to promote critical enquiry within the as at 22 November university and in the general community;". 2001. LawToday: www.dms. dpc.vic. gov.au 32. Payment of certain Council members (1) Insert the following heading to section 8 of the 10 Royal Melbourne Institute of Technology Act 1992-- "Terms and conditions of office of Council members". (2) At the end of section 8 of the Royal Melbourne 15 Institute of Technology Act 1992 insert-- "(2) An elected or appointed member of the Council, other than a member who holds a full-time office on the staff of the University, a full-time office under the Crown in any of 20 its capacities or a full-time office in a statutory authority, at the discretion of the Council, may be paid the remuneration and fees that are fixed from time to time by the Minister for that member. 25 (3) The following persons are not entitled to be paid or to receive any remuneration, fees, allowances or expenses in respect of their membership of the Council-- 32 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 6--Royal Melbourne Institute of Technology s. 33 (a) a member of the Federal Parliament or the Legislative Council or the Legislative Assembly; (b) the Chief Justice and other Justices of 5 the High Court of Australia. (4) A member of the Council is not to be taken to hold an office of profit under the Crown that would-- (a) prevent the member sitting or voting as 10 a member of the Legislative Council or the Legislative Assembly; or (b) make void the member's election to the Legislative Council or the Legislative Assembly; or 15 (c) prevent the member continuing to be a member of the Legislative Council or the Legislative Assembly; or (d) subject the member to any liability or penalty under the Constitution Act 20 1975.". 33. New section 16A inserted After section 16 of the Royal Melbourne Institute of Technology Act 1992 insert-- "16A. Council member's responsibilities 25 (1) A member of the Council is responsible to the Council for furthering the purposes of the Council and the objects of the University rather than any constituent person or body who elected or appointed the member. 33 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 6--Royal Melbourne Institute of Technology s. 34 (2) A member of the Council must not make improper use of any information acquired in the course of his or her duties to obtain directly or indirectly any pecuniary or other 5 advantage for himself or herself or any other person.". 34. Administration fee for trust funds After section 38(7) of the Royal Melbourne Institute of Technology Act 1992 insert-- 10 "(8) The Council may, out of the annual income of a trust fund in an investment common fund, periodically deduct an amount not exceeding 5% of the annual income of that trust fund as commission for the 15 administration of that trust fund. (9) The commission deducted in accordance with sub-section (8) is to be received and accepted by the University as full payment to it for the costs of administration of the trust 20 fund. (10) The University must not make any other charges on the trust fund in addition to the commission received under sub-section (9), except in accordance with the trust deed.". 25 35. New section 40 inserted After section 39 of the Royal Melbourne Institute of Technology Act 1992 insert-- '40. Audit of corporations (1) If the University-- 30 (a) forms, participates in the formation of, or is a member of, a corporation under section 39(14) that is not incorporated or taken to be incorporated under the Corporations Act; and 34 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 6--Royal Melbourne Institute of Technology s. 35 (b) has a substantial holding in the corporation as defined in section 9 of the Corporations Act with the modification that the reference to 5% in 5 paragraph (a) of the definition of "substantial holding" in that section is to be read as 50%-- the accounts of the corporation shall be audited annually by the Auditor-General. 10 (2) The following provisions apply to the annual audit under sub-section (1)-- (a) the Auditor-General and any person assisting the Auditor-General has with respect to the accounts of the 15 corporation all the powers conferred on the Auditor-General by any law relating to the auditing of public accounts; (b) the corporation must within 3 months after 31 December in every year cause 20 its accounts to be balanced to that date and a statement of accounts to be prepared and submitted to the Auditor- General; (c) the statement of accounts shall be 25 prepared in the manner and in the form approved by the Treasurer and shall present fairly the financial transactions of the corporation during the year and the financial position of the corporation 30 at the end of the year; (d) the Auditor-General must forward to the Treasurer a copy of the audited annual accounts. 35 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 6--Royal Melbourne Institute of Technology s. 35 (3) Without limiting the generality of sub- section (2)(a), the Auditor-General and any person assisting the Auditor-General-- (a) has right of access at all times to the 5 books, securities, accounts and vouchers of the corporation; and (b) may require from an officer or employee of the corporation or the Council or the University any 10 information, assistance and explanations necessary for the performance of the duties of the Auditor-General or person in relation to the audit. 15 (4) The University must pay to the Consolidated Fund an amount to be determined by the Auditor-General to defray the costs and expenses of an audit under this section. (5) This section does not apply to a corporation 20 of which the University has ceased to be a member before the last preceding annual audit. (6) The Auditor-General is not required to audit the accounts of a corporation incorporated or 25 formed in a place outside Australia under this section if-- (a) under the law applying to that corporation in that place, the Auditor- General cannot be appointed as auditor 30 of the corporation; or (b) in the Auditor-General's opinion, it is impracticable or unreasonable for the Auditor-General to audit, or be required to audit, the accounts.'. 36 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 6--Royal Melbourne Institute of Technology s. 36 36. Visitor has ceremonial functions only After section 43(1) of the Royal Melbourne Institute of Technology Act 1992 insert-- "(1A) The Visitor has ceremonial functions only 5 and has no powers, duties or functions with respect to the resolution of disputes or any other matter concerning the affairs of the University (other than a matter involving the exercise of ceremonial functions only).". 10 37. New section 65 inserted After section 64 of the Royal Melbourne Institute of Technology Act 1992 insert-- "65. Existing proceedings (1) Section 43(1A) applies with respect to 15 disputes and other matters arising before the commencement of section 36 of the University Acts (Amendment) Act 2003. (2) If an inquiry by or authorised by the Visitor into a dispute or other matter has been 20 commenced or been completed before the commencement of section 36 of the University Acts (Amendment) Act 2003, the dispute or other matter is to be dealt with and determined as if that Act had not been 25 enacted.". __________________ 37 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 7--Swinburne University of Technology s. 38 PART 7--SWINBURNE UNIVERSITY OF TECHNOLOGY 38. Further object See: After section 6(d) of the Swinburne University Act No. of Technology Act 1992 insert-- 44/1992. Reprint No. 3 5 "(da) to promote critical enquiry within the as at 22 November university and in the general community;". 2001. LawToday: www.dms. dpc.vic. gov.au 39. Payment of certain Council members (1) Insert the following heading to section 8 of the Swinburne University of Technology Act 10 1992-- "Terms and conditions of office of Council members". (2) At the end of section 8 of the Swinburne University of Technology Act 1992 insert-- 15 "(2) An elected or appointed member of the Council, other than a member who holds a full-time office on the staff of the University, a full-time office under the Crown in any of its capacities or a full-time office in a 20 statutory authority, at the discretion of the Council, may be paid the remuneration and fees that are fixed from time to time by the Minister for that member. (3) The following persons are not entitled to be 25 paid or to receive any remuneration, fees, allowances or expenses in respect of their membership of the Council-- 38 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 7--Swinburne University of Technology s. 40 (a) a member of the Federal Parliament or the Legislative Council or the Legislative Assembly; (b) the Chief Justice and other Justices of 5 the High Court of Australia. (4) A member of the Council is not to be taken to hold an office of profit under the Crown that would-- (a) prevent the member sitting or voting as 10 a member of the Legislative Council or the Legislative Assembly; or (b) make void the member's election to the Legislative Council or the Legislative Assembly; or 15 (c) prevent the member continuing to be a member of the Legislative Council or the Legislative Assembly; or (d) subject the member to any liability or penalty under the Constitution Act 20 1975.". 40. New section 16A inserted After section 16 of the Swinburne University of Technology Act 1992 insert-- "16A. Council member's responsibilities 25 (1) A member of the Council is responsible to the Council for furthering the purposes of the Council and the objects of the University rather than any constituent person or body who elected or appointed the member. 39 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 7--Swinburne University of Technology s. 41 (2) A member of the Council must not make improper use of any information acquired in the course of his or her duties to obtain directly or indirectly any pecuniary or other 5 advantage for himself or herself or any other person.". 41. Administration fee for trust funds After section 43(7) of the Swinburne University of Technology Act 1992 insert-- 10 "(8) The Council may, out of the annual income of a trust fund in an investment common fund, periodically deduct an amount not exceeding 5% of the annual income of that trust fund as commission for the 15 administration of that trust fund. (9) The commission deducted in accordance with sub-section (8) is to be received and accepted by the University as full payment to it for the costs of administration of the trust 20 fund. (10) The University must not make any other charges on the trust fund in addition to the commission received under sub-section (9), except in accordance with the trust deed.". 25 42. New section 45 inserted After section 44 of the Swinburne University of Technology Act 1992 insert-- '45. Audit of corporations (1) If the University-- 30 (a) forms, participates in the formation of, or is a member of, a corporation under section 44(14) that is not incorporated or taken to be incorporated under the Corporations Act; and 40 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 7--Swinburne University of Technology s. 42 (b) has a substantial holding in the corporation as defined in section 9 of the Corporations Act with the modification that the reference to 5% in 5 paragraph (a) of the definition of "substantial holding" in that section is to be read as 50%-- the accounts of the corporation shall be audited annually by the Auditor-General. 10 (2) The following provisions apply to the annual audit under sub-section (1)-- (a) the Auditor-General and any person assisting the Auditor-General has with respect to the accounts of the 15 corporation all the powers conferred on the Auditor-General by any law relating to the auditing of public accounts; (b) the corporation must within 3 months after 31 December in every year cause 20 its accounts to be balanced to that date and a statement of accounts to be prepared and submitted to the Auditor- General; (c) the statement of accounts shall be 25 prepared in the manner and in the form approved by the Treasurer and shall present fairly the financial transactions of the corporation during the year and the financial position of the corporation 30 at the end of the year; (d) the Auditor-General must forward to the Treasurer a copy of the audited annual accounts. 41 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 7--Swinburne University of Technology s. 42 (3) Without limiting the generality of sub- section (2)(a), the Auditor-General and any person assisting the Auditor-General-- (a) has right of access at all times to the 5 books, securities, accounts and vouchers of the corporation; and (b) may require from an officer or employee of the corporation or the University any information, assistance 10 and explanations necessary for the performance of the duties of the Auditor-General or person in relation to the audit. (4) The University must pay to the Consolidated 15 Fund an amount to be determined by the Auditor-General to defray the costs and expenses of an audit under this section. (5) This section does not apply to a corporation of which the University has ceased to be a 20 member before the last preceding annual audit. (6) The Auditor-General is not required to audit the accounts of a corporation incorporated or formed in a place outside Australia under 25 this section if-- (a) under the law applying to that corporation in that place, the Auditor- General cannot be appointed as auditor of the corporation; or 30 (b) in the Auditor-General's opinion, it is impracticable or unreasonable for the Auditor-General to audit, or be required to audit, the accounts.'. 42 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 7--Swinburne University of Technology s. 43 43. Visitor has ceremonial functions only After section 48(1) of the Swinburne University of Technology Act 1992 insert-- "(1A) The Visitor has ceremonial functions only 5 and has no powers, duties or functions with respect to the resolution of disputes or any other matter concerning the affairs of the University (other than a matter involving the exercise of ceremonial functions only).". 10 44. New section 69 inserted After section 68 of the Swinburne University of Technology Act 1992 insert-- "69. Existing proceedings (1) Section 48(1A) applies with respect to 15 disputes and other matters arising before the commencement of section 43 of the University Acts (Amendment) Act 2003. (2) If an inquiry by or authorised by the Visitor into a dispute or other matter has been 20 commenced or been completed before the commencement of section 43 of the University Acts (Amendment) Act 2003, the dispute or other matter is to be dealt with and determined as if that Act had not been 25 enacted.". __________________ 43 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 8--University of Ballarat s. 45 PART 8--UNIVERSITY OF BALLARAT 45. Further objects See: For section 6(c) of the University of Ballarat Act Act No. 1993 substitute-- 107/1993. Reprint No. 1 5 "(c) to promote critical enquiry within the as at 3 September university and in the general community; 1998 and (ca) the promotion, advancement and amending transmission of knowledge and the Act Nos 53/1999, promotion, advancement and the pursuit of 11/2001 and 10 the benefits of the practical application of 44/2001. LawToday: research;". www.dms. dpc.vic. gov.au 46. Payment of certain Council members (1) Insert the following heading to section 8 of the University of Ballarat Act 1993-- 15 "Terms and conditions of office of Council members". (2) After section 8(3) of the University of Ballarat Act 1993 insert-- "(4) An elected or appointed member of the 20 Council, other than a member who holds a full-time office on the staff of the University, a full-time office under the Crown in any of its capacities or a full-time office in a statutory authority, at the discretion of the 25 Council, may be paid the remuneration and fees that are fixed from time to time by the Minister for that member. 44 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 8--University of Ballarat s. 47 (5) The following persons are not entitled to be paid or to receive any remuneration, fees, allowances or expenses in respect of their membership of the Council-- 5 (a) a member of the Federal Parliament or the Legislative Council or the Legislative Assembly; (b) the Chief Justice and other Justices of the High Court of Australia. 10 (6) A member of the Council is not to be taken to hold an office of profit under the Crown that would-- (a) prevent the member sitting or voting as a member of the Legislative Council or 15 the Legislative Assembly; or (b) make void the member's election to the Legislative Council or the Legislative Assembly; or (c) prevent the member continuing to be a 20 member of the Legislative Council or the Legislative Assembly; or (d) subject the member to any liability or penalty under the Constitution Act 1975.". 25 47. New section 16A inserted After section 16 of the University of Ballarat Act 1993 insert-- "16A. Council member's responsibilities (1) A member of the Council is responsible to 30 the Council for furthering the purposes of the Council and the objects of the University rather than any constituent person or body who elected or appointed the member. 45 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 8--University of Ballarat s. 48 (2) A member of the Council must not make improper use of any information acquired in the course of his or her duties to obtain directly or indirectly any pecuniary or other 5 advantage for himself or herself or any other person.". 48. Administration fee for trust funds After section 36(7) of the University of Ballarat Act 1993 insert-- 10 "(8) The Council may, out of the annual income of a trust fund in an investment common fund, periodically deduct an amount not exceeding 5% of the annual income of that trust fund as commission for the 15 administration of that trust fund. (9) The commission deducted in accordance with sub-section (8) is to be received and accepted by the University as full payment to it for the costs of administration of the trust 20 fund. (10) The University must not make any other charges on the trust fund in addition to the commission received under sub-section (9), except in accordance with the trust deed.". 25 49. New section 38 inserted After section 37 of the University of Ballarat Act 1993 insert-- '38. Audit of corporations (1) If the University-- 30 (a) forms, participates in the formation of, or is a member of, a corporation under section 37(14) that is not incorporated or taken to be incorporated under the Corporations Act; and 46 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 8--University of Ballarat s. 49 (b) has a substantial holding in the corporation as defined in section 9 of the Corporations Act with the modification that the reference to 5% in 5 paragraph (a) of the definition of "substantial holding" in that section is to be read as 50%-- the accounts of the corporation shall be audited annually by the Auditor-General. 10 (2) The following provisions apply to the annual audit under sub-section (1)-- (a) the Auditor-General and any person assisting the Auditor-General has with respect to the accounts of the 15 corporation all the powers conferred on the Auditor-General by any law relating to the auditing of public accounts; (b) the corporation must within 3 months after 31 December in every year cause 20 its accounts to be balanced to that date and a statement of accounts to be prepared and submitted to the Auditor- General; (c) the statement of accounts shall be 25 prepared in the manner and in the form approved by the Treasurer and shall present fairly the financial transactions of the corporation during the year and the financial position of the corporation 30 at the end of the year; (d) the Auditor-General must forward to the Treasurer a copy of the audited annual accounts. 47 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 8--University of Ballarat s. 49 (3) Without limiting the generality of sub- section (2)(a), the Auditor-General and any person assisting the Auditor-General-- (a) has right of access at all times to the 5 books, securities, accounts and vouchers of the corporation; and (b) may require from an officer or employee of the corporation or the University any information, assistance 10 and explanations necessary for the performance of the duties of the Auditor-General or person in relation to the audit. (4) The University must pay to the Consolidated 15 Fund an amount to be determined by the Auditor-General to defray the costs and expenses of an audit under this section. (5) This section does not apply to a corporation of which the University has ceased to be a 20 member before the last preceding annual audit. (6) The Auditor-General is not required to audit the accounts of a corporation incorporated or formed in a place outside Australia under 25 this section if-- (a) under the law applying to that corporation in that place, the Auditor- General cannot be appointed as auditor of the corporation; or 30 (b) in the Auditor-General's opinion, it is impracticable or unreasonable for the Auditor-General to audit, or be required to audit, the accounts.'. 48 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 8--University of Ballarat s. 50 50. Visitor has ceremonial functions only After section 41(1) of the University of Ballarat Act 1993 insert-- "(1A) The Visitor has ceremonial functions only 5 and has no powers, duties or functions with respect to the resolution of disputes or any other matter concerning the affairs of the University (other than a matter involving the exercise of ceremonial functions only).". 10 51. New section 72 inserted After section 71 of the University of Ballarat Act 1993 insert-- "72. Existing proceedings (1) Section 41(1A) applies with respect to 15 disputes and other matters arising before the commencement of section 50 of the University Acts (Amendment) Act 2003. (2) If an inquiry by or authorised by the Visitor into a dispute or other matter has been 20 commenced or been completed before the commencement of section 50 of the University Acts (Amendment) Act 2003, the dispute or other matter is to be dealt with and determined as if that Act had not been 25 enacted.". __________________ 49 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 9--Victoria University of Technology s. 52 PART 9--VICTORIA UNIVERSITY OF TECHNOLOGY 52. Further object See: After section 6(c) of the Victoria University of Act No. Technology Act 1990 insert-- 21/1990. Reprint No. 2 5 "(ca) to promote critical enquiry within the as at 10 September university and in the general community;". 1998 and amending Act Nos 85/1998, 53/1999, 74/2000, 11/2001 and 44/2001. LawToday: www.dms. dpc.vic. gov.au 53. Payment of certain Council members (1) Insert the following heading to section 8 of the Victoria University of Technology Act 1990-- 10 "Terms and conditions of office of Council members". (2) At the end of section 8 of the Victoria University of Technology Act 1990 insert-- "(2) An elected or appointed member of the 15 Council, other than a member who holds a full-time office on the staff of the University, a full-time office under the Crown in any of its capacities or a full-time office in a statutory authority, at the discretion of the 20 Council, may be paid the remuneration and fees that are fixed from time to time by the Minister for that member. 50 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 9--Victoria University of Technology s. 54 (3) The following persons are not entitled to be paid or to receive any remuneration, fees, allowances or expenses in respect of their membership of the Council-- 5 (a) a member of the Federal Parliament or the Legislative Council or the Legislative Assembly; (b) the Chief Justice and other Justices of the High Court of Australia. 10 (4) A member of the Council is not to be taken to hold an office of profit under the Crown that would-- (a) prevent the member sitting or voting as a member of the Legislative Council or 15 the Legislative Assembly; or (b) make void the member's election to the Legislative Council or the Legislative Assembly; or (c) prevent the member continuing to be a 20 member of the Legislative Council or the Legislative Assembly; or (d) subject the member to any liability or penalty under the Constitution Act 1975.". 25 54. New section 16A inserted After section 16 of the Victoria University of Technology Act 1990 insert-- "16A. Council member's responsibilities (1) A member of the Council is responsible to 30 the Council for furthering the purposes of the Council and the objects of the University rather than any constituent person or body who elected or appointed the member. 51 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 9--Victoria University of Technology s. 55 (2) A member of the Council must not make improper use of any information acquired in the course of his or her duties to obtain directly or indirectly any pecuniary or other 5 advantage for himself or herself or any other person.". 55. Administration fee for trust funds After section 41(7) of the Victoria University of Technology Act 1990 insert-- 10 "(8) The Council may, out of the annual income of a trust fund in an investment common fund, periodically deduct an amount not exceeding 5% of the annual income of that trust fund as commission for the 15 administration of that trust fund. (9) The commission deducted in accordance with sub-section (8) is to be received and accepted by the University as full payment to it for the costs of administration of the trust 20 fund. (10) The University must not make any other charges on the trust fund in addition to the commission received under sub-section (9), except in accordance with the trust deed.". 25 56. New section 43 inserted After section 42 of the Victoria University of Technology Act 1990 insert-- '43. Audit of corporations (1) If the University-- 30 (a) forms, participates in the formation of, or is a member of, a corporation under section 42(14) that is not incorporated or taken to be incorporated under the Corporations Act; and 52 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 9--Victoria University of Technology s. 56 (b) has a substantial holding in the corporation as defined in section 9 of the Corporations Act with the modification that the reference to 5% in 5 paragraph (a) of the definition of "substantial holding" in that section is to be read as 50%-- the accounts of the corporation shall be audited annually by the Auditor-General. 10 (2) The following provisions apply to the annual audit under sub-section (1)-- (a) the Auditor-General and any person assisting the Auditor-General has with respect to the accounts of the 15 corporation all the powers conferred on the Auditor-General by any law relating to the auditing of public accounts; (b) the corporation must within 3 months after 31 December in every year cause 20 its accounts to be balanced to that date and a statement of accounts to be prepared and submitted to the Auditor- General; (c) the statement of accounts shall be 25 prepared in the manner and in the form approved by the Treasurer and shall present fairly the financial transactions of the corporation during the year and the financial position of the corporation 30 at the end of the year; (d) the Auditor-General must forward to the Treasurer a copy of the audited annual accounts. 53 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 9--Victoria University of Technology s. 56 (3) Without limiting the generality of sub- section (2)(a), the Auditor-General and any person assisting the Auditor-General-- (a) has right of access at all times to the 5 books, securities, accounts and vouchers of the corporation; and (b) may require from an officer or employee of the corporation or the University any information, assistance 10 and explanations necessary for the performance of the duties of the Auditor-General or person in relation to the audit. (4) The University must pay to the Consolidated 15 Fund an amount to be determined by the Auditor-General to defray the costs and expenses of an audit under this section. (5) This section does not apply to a corporation of which the University has ceased to be a 20 member before the last preceding annual audit. (6) The Auditor-General is not required to audit the accounts of a corporation incorporated or formed in a place outside Australia under 25 this section if-- (a) under the law applying to that corporation in that place, the Auditor- General cannot be appointed as auditor of the corporation; or 30 (b) in the Auditor-General's opinion, it is impracticable or unreasonable for the Auditor-General to audit, or be required to audit, the accounts.'. 54 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 9--Victoria University of Technology s. 57 57. Visitor has ceremonial functions only After section 46(1) of the Victoria University of Technology Act 1990 insert-- "(1A) The Visitor has ceremonial functions only 5 and has no powers, duties or functions with respect to the resolution of disputes or any other matter concerning the affairs of the University (other than a matter involving the exercise of ceremonial functions only).". 10 58. New section 70 inserted After section 69 of the Victoria University of Technology Act 1990 insert-- "70. Existing proceedings (1) Section 46(1A) applies with respect to 15 disputes and other matters arising before the commencement of section 57 of the University Acts (Amendment) Act 2003. (2) If an inquiry by or authorised by the Visitor into a dispute or other matters has been 20 commenced or been completed before the commencement of section 57 of the University Acts (Amendment) Act 2003, the dispute or other matter is to be dealt with and determined as if that Act had not been 25 enacted.". __________________ 55 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 10--Victorian College of the Arts s. 59 PART 10--VICTORIAN COLLEGE OF THE ARTS 59. Further object See: After section 5(c) of the Victorian College of the Act No. Arts Act 1981 insert-- 9566/1981. Reprint No. 2 5 "(ca) to promote critical enquiry within the as at 1 September College and in the general community;". 1997 and amending Act Nos 100/1998 and 11/2001. LawToday: www.dms. dpc.vic. gov.au 60. Payment of certain Council members (1) Insert the following heading to section 8 of the Victorian College of the Arts Act 1981-- 10 "Terms and conditions of office of Council members". (2) At the end of section 8 of the Victorian College of the Arts Act 1981 insert-- "(2) An elected or appointed member of the 15 Council, other than a member who holds a full-time office on the staff of the College, a full-time office under the Crown in any of its capacities or a full-time office in a statutory authority, at the discretion of the Council, 20 may be paid the remuneration and fees that are fixed from time to time by the Minister for that member. 56 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 10--Victorian College of the Arts s. 61 (3) The following persons are not entitled to be paid or to receive any remuneration, fees, allowances or expenses in respect of their membership of the Council-- 5 (a) a member of the Federal Parliament or the Legislative Council or the Legislative Assembly; (b) the Chief Justice and other Justices of the High Court of Australia. 10 (4) A member of the Council is not to be taken to hold an office of profit under the Crown that would-- (a) prevent the member sitting or voting as a member of the Legislative Council or 15 the Legislative Assembly; or (b) make void the member's election to the Legislative Council or the Legislative Assembly; or (c) prevent the member continuing to be a 20 member of the Legislative Council or the Legislative Assembly; or (d) subject the member to any liability or penalty under the Constitution Act 1975.". 25 61. New section 17A inserted After section 17 of the Victorian College of the Arts Act 1981 insert-- "17A. Council member's responsibilities (1) A member of the Council is responsible to 30 the Council for furthering the purposes of the Council and the objects of the College rather than any constituent person or body who elected or appointed the member. 57 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 10--Victorian College of the Arts s. 62 (2) A member of the Council must not make improper use of any information acquired in the course of his or her duties to obtain directly or indirectly any pecuniary or other 5 advantage for himself or herself or any other person.". 62. Administration fee for trust funds After section 34(5) of the Victorian College of the Arts Act 1981 insert-- 10 "(6) The Council may, out of the annual income of a trust fund in an investment common fund, periodically deduct an amount not exceeding 5% of the annual income of that trust fund as commission for the 15 administration of that trust fund. (7) The commission deducted in accordance with sub-section (6) is to be received and accepted by the College as full payment to it for the costs of administration of the trust 20 fund. (8) The College must not make any other charges on the trust fund in addition to the commission received under sub-section (7), except in accordance with the trust deed.". __________________ 58 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Part 11--Consequential Amendment s. 63 PART 11--CONSEQUENTIAL AMENDMENT 63. Consequential amendment of Administrative Law Act 1978 Section 14 of the Administrative Law Act 1978 5 is repealed. 59 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


 

University Acts (Amendment) Act 2003 Act No. Endnotes ENDNOTES By Authority. Government Printer for the State of Victoria. 60 551045B.I1-11/4/2003 BILL LC CIRCULATION 25-10-2004

 


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