Council Handbook ©

Current as at 28 March 2013
Hardcopies of this document are considered uncontrolled. Please refer to this website for the latest version.

Council Members

1. Biographies of Council Members
2. Constitution of Council

Meeting Procedures

3. Council Meeting Dates
4. Duties and Liability of Council Members
5. Insurance Guide - Directors' and Officers' Liability Company Reimbursement (Council and Council Committee members may obtain a copy of this document from the Council Secretary)
6. Policy on Conflict of Interest
7. Protocol for Council Members
8. Standing Orders
9. The University of Adelaide Council Induction, Professional Development and Performance Review Statement

Legislation and University Policies

10. University of Adelaide Act
11. By-Laws and Authorisations Under the By-Laws
12. Statutes of the University of Adelaide
13. Rules of the University
14. University Policy Framework
15. Selected Policies
    • Award of Emeritus Professor and Emeritus Fellow Title Policy and Guidelines
    • University-Owned Entities Policy
      • University-Owned Entities, Investments in Associates and Interests in Joint Ventures
    • Intellectual Property Policy
    • Brand and Visual Identity Policy
16. Legal Compliance Framework
17. Voluntary Code of Best Practice for the Governance of Australian Universities
18. Tertiary Education Quality and Standards Agency Act 2011

Council Standing Committees

Structure of Council and Standing Committees

19. Academic Board
20. Audit, Compliance and Risk Committee
21. Convenors' Committee
22. Estate and Infrastructure Committee
23. Finance Committee
24. People and Culture Committee
25. Senior Executive Review Committee
26. Special Degrees Committee

Strategic Matters

27. Annual Report
28. Organisational Charts
29. Powers and Authorities of Council and the Vice-Chancellor: Delegations
30. Strategic Plan
31. University Budget