Research Committee 30th New Course Concept Plans – Division of Tropical Environments and Societies – Masters of Aquaculture Management, Masters of Australian Rural Leadership and Graduate Certificate of Professional Accounting [Exit Only] & Graduate Diploma of Professional Accounting Staff Equity & Diversity Annual Report 2015 Financial Reports and Statements for the Period to 31 December 2015 2015 Consolidated Financial Report of James Cook University and Management Certificate QTAC Daily Offers And Calculation Of The Qld ATAR VCAC – 2015 Addendum Report Of KPI (Key Performance Indicator) And PI (Performance Indicator) Full Year Acquittal 2015 Student Load Report – As at 22nd January 2016 Extract from Mercer Investment Update December 2015 DVCA/DVC DTES/CIMS DVC SR DVC SR DVC SR DVCA DVCSR DVC SR DVC SR 16th High priority projects Council & Council Committee Quarterly updates #1 report to Council Review of Cairns Institute 2016 Student Load Report - as at 19 February 2016 James Cook University - ERA 2015 Report Draft Principles/Position Statement: James Cook University Engagement with the Therapeutic Goods Industry Health Safety and Environment - Hazard, Incident, Injury and Risk Management Annual Report 1 January to 31 December 2015 Confidential - Cook University Distinguished Professorship – Proposal to Renew Title VCAC – 2015 JCU Performance Report VC SDVC/DVC SR CoS CoS SDVC DVC SR SDVC VC DVC SR PEAC DVC SR 30th Vice Chancellor’s advisory committees Annual Reports 2015 James Cook University Distinguished Professorship UCI Mountain Bike 2016 Cup and 2017 World Championships James Cook University, Cairns Campus Future Higher Education Funding Policy – Analysis of Options Chairs PEAC DVC GSE DVC SR/VC Council Student Focus sub-ctte 7th 18th April 13th Presentation: Student Accommodation Progress Report: Diploma of Higher Education April 2016 JCU priority projects report VC’s report to Council Media report to Council DVC SR DVC A Dir ICT/VC VC CoS
JCU Pathways update DVC GSE Academic Board Finance Human Resources Futures Investment sub-ctte Audit 8th 11th 16th 18th 18th 25th August 3rd Change process updates Risk Management Framework and Plan Review Risk Policy Review Financial Reports and Statements For The Period University Performance Measures, Mid-year Results Futures Committee – Consideration of ULPMs DVC SR CoS CoS DVC SR DVC SR DVC SR 17th High priority projects Change process updates Senior Conference agenda update Opinion Survey action plan acquittals VC DVC SR Chair VC 31st Change process updates Council & Council Committee Quarterly updates #3 Mercers investment update Health Safety and Environment - Hazard, Incident, Injury and Risk Management 2nd Quarter Report DVC SR CoS DVC SR DVC SR Education Committee Research Committee Health, Safety & Environ Ceremonial and Hon degrees sub-ctte Academic Board 5th 6th 9th 15th 26th September 14th High priority projects Change process updates VC DVC SR 28th Change process updates Operational plans discussion Budget discussions KPI/PI review 2nd Semester Student Load Report DVC SR VC VC VC DVC SR Student sub-ctte Estate Board Education Committee Research Committee Council (incl workshop) 4th 6th 17th 18th 21st October 12th High priority projects Change process update Major infrastructure projects update Workplace Gender Equality Report KPI/PI targets Annual Review of Fee Setting Principles, Guidelines and Rules (including costing, market research and benchmark data) VC DVC SR DVC SR DVC SR VC DVC GSE 26th Change process update VC’s report to Council Media report to Council Health Safety and Environment - Hazard, Incident, Injury and Risk Management 3rd Quarter Report DVC SR DVC SR CoS DVC SR Academic Board 7th November 9th High priority projects VC
Human Resources Investment Controlled Entities sub-ctte Health, Safety & Environ Futures Finance 9th 10th 10th 11th 17th 22nd Change process updates University Operating and Cash flow Budget Mercers Investment update Council & Council Committee Quarterly updates #4 DVC SR DVC SR DVC SR CoS 23-25th Senior Staff Conference (incorporating leadership ‘acquittal’) VC Council 8th December 7th High priority projects Change process updates Risk activity report Interaction with Council members reports VC’s report to Council Media report to Council Academic Promotions report Council approved budget Distinguished Professors Final Student Load Report VC DVC SR CoS DVCs VC CoS SDVC VC SDVC DVC SR