Document ID: chunk:federal_register_of_legislation:C2013C00356:clause:1_17:p2
Version: federal_register_of_legislation:C2013C00356
Segment Type: clause
Provision Reference: sch 1 cl 17 (pt 2/3)
Character Range: 27028–31375

enable the Board to set the priorities, and determine the strategies, for achieving the objectives of the AMC institute.
2.1                                                     The Board consisted of the following members appointed by the Council of the University:
                                                        (a) the Principal;
                                                        (b) a person with both:
                                                        (i) expertise in the shipping industry; and
                                                        (ii) knowledge of issues affecting seafarers;
                                                        (c) a person with expertise in both:
                                                        (i) national and international shipping safety; and
                                                        (ii) the certification of seafarer training;
                                                        (d) up to 5 other members.
2.2                                                     The Board included members with skills in all of the following areas:
                                                        (a) governance;
                                                        (b) business or finance;
                                                        (c) law;
                                                        (d) higher and further education.
3.1                                                     Before the end of the year, the Board:
                                                        (a) prepared a report:
                                                        (i) in consultation with the Council of the University; and
                                                        (ii) in a format agreed between the Board and the Minister during the period of 6 months beginning at the integration time; and
                                                        (b) gave a copy of the report to the Minister.
3.2                                                     The report included the following:
                                                        (a) performance indicators against which the performance of the AMC institute is to be assessed, agreed between the Board and the Minister in consultation with the Council of the University during the period of 6 months beginning at the integration time;
                                                        (b) details of the performance of the AMC institute during the year, evaluated against the performance indicators;
                                                        (c) in relation to the next 3 years or a longer period:
                                                        (i) details of assumptions about the operational environment of the AMC institute; and
                                                        (ii) details of the strategic directions of the AMC institute; and
                                                        (iii) analysis of risk factors affecting the performance of the AMC institute.
3.3                                                     The Minister is satisfied with the report.
4.1                                                     Throughout the year (other than, in the case of the first post‑integration year, the period before the establishment of the AMC institute), the AMC institute had priority access to the land and other assets of the College transferred to the University under Part 3 and not disposed of before or during the year.
5.1                                                     If, during the year, the University disposed of any of the land or other assets of the College transferred to the University under Part 3:
                                                        (a) the University consulted with the Board before the disposal; and
                                                        (b) the University complied with any agreements in force between the University and the Commonwealth relating to the disposal of such land or other assets.
6.1                                                     If, during the year, the University significantly reduced the operations of the AMC institute, the University had notified the Minister in writing at least 12 months before the reduction.