University Governance The University of Adelaide Australia
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Council Secretariat
THE UNIVERSITY OF ADELAIDE
SA 5005 AUSTRALIA
Email

Phone: +61 8 8303 5668
Fax: +61 8 8303 4407

Council

CategoryAuthorityLimitsReference
Finance : DebtsApproval of write-offs of assets/debts greater than $500,000NTPowers and Authorities of Council and the Vice-Chancellor: Delegations http://www.adelaide.edu.au/governance/delegations/Council_powers.pdf
Finance : Write-off of InventoryApproval of write-offs of assets/debts greater than $500,000NTPowers and Authorities of Council and the Vice-Chancellor: Delegations http://www.adelaide.edu.au/governance/delegations/Council_powers.pdf
Governance : Commercial ActivitiesApproval of proposals by the University to lend, borrow, or give security over, assets with a value of greater than $500,000NTPowers and Authorities of Council and the Vice-Chancellor: Delegations http://www.adelaide.edu.au/governance/delegations/Council_powers.pdf
Governance : CommitteesApproval of the constitutions, including membership principles and terms of reference, of Council committeesNTPowers and Authorities of Council and the Vice-Chancellor: Delegations http://www.adelaide.edu.au/governance/delegations/Council_powers.pdf
Governance : Functions Related to GovernanceAuthority to appoint a suitable person to be the ChancellorNTThe University of Adelaide Act 1971 (28 July 2005) http://www.adelaide.edu.au/policies/232/
Governance : Functions Related to GovernanceCo-option and appointment of one member of the CouncilNTThe University of Adelaide Act 1971 (28 July 2005) http://www.adelaide.edu.au/policies/232/
Governance : Functions Related to GovernanceDetermination of the business and procedures of the Annual Meeting of the University CommunityNTThe University of Adelaide Act 1971 (28 July 2005) http://www.adelaide.edu.au/policies/232/
Governance : Functions Related to GovernanceDetermination of the manner in which graduates are elected to CouncilNTThe University of Adelaide Act 1971 (28 July 2005) http://www.adelaide.edu.au/policies/232/
Governance : Functions Related to GovernanceDetermination of the manner in which students are appointed or elected to CouncilNTThe University of Adelaide Act 1971 (28 July 2005) http://www.adelaide.edu.au/policies/232/
Governance : Functions Related to GovernanceDetermination of whether a person may be appointed or elected as a member of Council, if the appointment or election would result in the person being a member of Council for more than 12 yearsNTThe University of Adelaide Act 1971 (28 July 2005) http://www.adelaide.edu.au/policies/232/
Governance : Functions Related to GovernanceElection from its members of a Deputy Chancellor who will hold office for a term of 2 years on conditions fixed by the CouncilNTThe University of Adelaide Act 1971 (28 July 2005) http://www.adelaide.edu.au/policies/232/
Governance : Functions Related to GovernanceElection of 7 persons, on the recommendation of a Selection Committee, to the CouncilNT - on recommendation of the Independent Selection CommitteeThe University of Adelaide Act 1971 (28 July 2005) http://www.adelaide.edu.au/policies/232/
Governance : Functions Related to GovernanceRemoval of an appointed or elected member of Council from office on various groundsNTThe University of Adelaide Act 1971 (28 July 2005) http://www.adelaide.edu.au/policies/232/
Governance : Functions Related to University ManagementAppointment of a suitable person to be the Vice-Chancellor and the determination of the term of office and conditions of the appointmentNTThe University of Adelaide Act 1971 (28 July 2005) http://www.adelaide.edu.au/policies/232/
Governance : Functions Related to University ManagementAuthority to make by-laws for various specified purposesNTThe University of Adelaide Act 1971 (28 July 2005) http://www.adelaide.edu.au/policies/232/
Governance : Functions Related to University ManagementAuthority to make statutes for various specified purposes; authority to vary or revoke statutesNTThe University of Adelaide Act 1971 (28 July 2005) http://www.adelaide.edu.au/policies/232/
Governance : Functions Related to the Adelaide University UnionApproval of alterations to the Adelaide University Union's constitution and rulesNTThe University of Adelaide Act 1971 (28 July 2005) http://www.adelaide.edu.au/policies/232/
Governance : Functions Related to the Adelaide University UnionApproval of the matter of audit of the Adelaide University Union's financial statementsNTThe University of Adelaide Act 1971 (28 July 2005) http://www.adelaide.edu.au/policies/232/
Governance : Functions Related to the Adelaide University UnionDetermination of the form of the Adelaide University Union's financial report and the form of its annual budgetNTThe University of Adelaide Act 1971 (28 July 2005) http://www.adelaide.edu.au/policies/232/
Governance : Risk ManagementAppointment of the Internal AuditorNT - on recommendation of the Audit, Compliance and Risk CommitteePowers and Authorities of Council and the Vice-Chancellor: Delegations http://www.adelaide.edu.au/governance/delegations/Council_powers.pdf
Governance : Risk ManagementApproval of Internal Audit PlanNT - on recommendation of the Audit, Compliance and Risk CommitteePowers and Authorities of Council and the Vice-Chancellor: Delegations http://www.adelaide.edu.au/governance/delegations/Council_powers.pdf
Governance : Risk ManagementApproval of budgeted expenditure greater than $2m, in circumstances when the most recent financial management report has forecast a deterioration in the University's operating result of 20% overallNTPowers and Authorities of Council and the Vice-Chancellor: Delegations http://www.adelaide.edu.au/governance/delegations/Council_powers.pdf
Governance : Risk ManagementApproval of unbudgeted expenditure, including unbudgeted expenditure relating to approved activitiesNTPowers and Authorities of Council and the Vice-Chancellor: Delegations http://www.adelaide.edu.au/governance/delegations/Council_powers.pdf
Governance : Rule-makingAuthority to make rules for various specified purposes; authority to vary or revoke rules The University of Adelaide Act 1971 (28 July 2005) http://www.adelaide.edu.au/policies/232/
Governance : Strategic MattersApproval of major strategic initiatives outside the Strategic PlanNTPowers and Authorities of Council and the Vice-Chancellor: Delegations http://www.adelaide.edu.au/governance/delegations/Council_powers.pdf
Governance : Strategic MattersApproval of significant commercial activities of the UniversityNTThe University of Adelaide Act 1971 (28 July 2005) http://www.adelaide.edu.au/policies/232/
Governance : Strategic MattersApproval of the Annual Financial Statements, and approval of the signatories to those StatementsNTPowers and Authorities of Council and the Vice-Chancellor: Delegations http://www.adelaide.edu.au/governance/delegations/Council_powers.pdf
Governance : Strategic MattersApproval of the mission and strategic direction of the University, including the Annual Budget, Capital Plan and Business Plan encompassing the entire projected revenue and expenditure of the University in the next calendar yearNTPowers and Authorities of Council and the Vice-Chancellor: Delegations http://www.adelaide.edu.au/governance/delegations/Council_powers.pdf
 NTThe University of Adelaide Act 1971 (28 July 2005) http://www.adelaide.edu.au/policies/232/
Governance : Strategic MattersApproval of the whole-of-University Strategic PlanNTPowers and Authorities of Council and the Vice-Chancellor: Delegations http://www.adelaide.edu.au/governance/delegations/Council_powers.pdf
Governance : Strategic MattersDetermination of major Performance indicators for the performance of the University as a wholeNTPowers and Authorities of Council and the Vice-Chancellor: Delegations http://www.adelaide.edu.au/governance/delegations/Council_powers.pdf
Governance : Strategic MattersEstablishment of approval and monitoring systems of control and accountability, including the general overview of any entities controlled by the UniversityNTThe University of Adelaide Act 1971 (28 July 2005) http://www.adelaide.edu.au/policies/232/
Governance : Strategic MattersEstablishment of policy and procedural principles, consistent with legal requirements and community expectationsNTThe University of Adelaide Act 1971 (28 July 2005) http://www.adelaide.edu.au/policies/232/
Research : Organisational StructureApprove the establishment or disestablishment of a Research Centre or Research Institute which is a major strategic initiative outside the Strategic Plan, or an incorporated joint venture Research Centres and Research Institutes Framework http://www.adelaide.edu.au/policies/984/