ANU Council 4/2025 - 3 July 2025
Schedule
Thursday 3 July 2025, 14:00 — 15:30 AEST
Description
The 494th meeting of the Council will be held at 2.00pm
(AEST) on 3 July 2025 via videoconferencing.
All enquiries should be directed to the University Secretary
Phillip Tweedie by email: xxxxxxxx.xxxxxxxxxx@xxx.xxx.xx.
Phillip Tweedie
University Secretary
Director, Governance and Risk
Phillip Tweedie
Organiser
Agenda
PART 1 - PROCEDURAL ITEMS
1
*1 - Procedural Items
2
PART 2 - KEY BUSINESS ITEMS
4
2. Kambri Update
5
3. TEQSA Correspondence
7
4. Renew ANU Update
9
PART 3 - OTHER BUSINESS
11
*5 - Next Meeting
12
PART 1 - PROCEDURAL ITEMS
*1 - Procedural Items
ANU Council 4/2025 - 3 July 2025
*1.
PROCEDURAL ITEMS
ANNOUNCEMENTS AND APOLOGIES
Subsection 15(1)(d) of the
Australian National University Act 1991 provides that if a member of the
Council (other than an ex officio member) is absent without leave of the Council from three consecutive
meetings of the Council, the member’s office becomes vacant.
The Chair will invite members to seek leave from any future meetings of Council which they expect to
be unable to attend.
DISCLOSURE OF MATERIAL PERSONAL INTEREST
In accordance with Division 3, section 29 of the
Public Governance, Performance and Accountability
Act 2013, members of Council are required to declare any direct or indirect material personal interest
in matters on the agenda.
PART 1 – PROCEDURAL ITEMS
Page 3 of 13
PART 2 - KEY BUSINESS ITEMS
2. Kambri Update
ANU Council 4/2025 - 3 July 2025
*C2.
KAMBRI SCHOLARSHIP UPDATE
PURPOSE
For Council members to receive a brief verbal update on the Kambri
Scholarship.
SPONSOR
Chancellor
RECOMMENDATION
That Council
note the update provided on the Kambri Scholarship.
ACTION REQUIRED
For discussion ☐
For decision ☐
For information ☒
PART 2 – KEY BUSINESS ITEMS
Page 6 of 13
3. TEQSA Correspondence
ANU Council 4/2025 - 3 July 2025
*C3.
TEQSA CORRESPONDENCE
PURPOSE
For Council members to discuss the recent
Notice of Compliance
Assessment received by the Tertiary Education Quality and
Standards Agency.
SPONSOR
Chancellor
RECOMMENDATION
That Council
note the update provided.
ACTION REQUIRED
For discussion ☒
For decision ☐
For information ☒
PART 2 – KEY BUSINESS ITEMS
Page 8 of 13
4. Renew ANU Update
ANU Council 4/2025 - 3 July 2025
*C4.
RENEW ANU UPDATE
PURPOSE
For Council members to receive a brief verbal update on the Kambri
Scholarship.
SPONSOR
Chancellor
RECOMMENDATION
That Council
note the update provided on Renew ANU.
ACTION REQUIRED
For discussion ☐
For decision ☐
For information ☒
PART 2 – KEY BUSINESS ITEMS
Page 10 of 13
PART 3 - OTHER BUSINESS
*5 - Next Meeting
ANU Council 4/2025 - 3 July 2025
*3.
NEXT MEETING
PURPOSE
For Council members to note the date of the next meeting of
Council.
SPONSOR
Chancellor
RECOMMENDATION
That Council
note that its next meeting will be held on Friday 1
August 2025.
ACTION REQUIRED
For discussion ☐
For decision ☐
For information ☒
PART 3 – OTHER BUSINESS
Page 13 of 13
Document Outline
