INFORMATION SECURITY CATEGORIES:	PUBLIC	FOR OFFICIAL USE ONLY	CONFIDENTIAL	PROTECTED 4

COMM Meeting No./Year

NAME OF COMMITTEe – DATE OF MEETING

BUSINESS ARISING

1.	RECOMMENDATION

That the name of Committee:

note the actions arising from previous minutes as at Attachment A to Item 4. OR note the business arising from previous meetings as at Attachment A to Item 4. OR note the action list and business arising from previous meetings as at Attachment A to Item 4. OR note the 2016 Work Plan as at Attachment A to Item 4. OR note the actions arising (or action list as at date) from previous meetings as at Attachment A to Item 4; b) note the business arising from previous meetings as at Attachment B to Item 4; AND/OR c) note the 2015 Work Plan as at Attachment C to Item 4.

Document Author:	Committee Secretary Name

Committee Secretary

Date Prepared:	Insert date prepared

Submitted by:	Committee Secretary Name

Committee Secretary

If you require any further information to help you make an informed decision on this item,
please contact xx on Ext: xxxx.

Attachment/s

Attachment A:	Actions Arising as at (Date) or Action List as at (Date)

Attachment B:	Business Arising as at (Date)

Attachment C:	2018 Work Plan as at (Date)

NAME OF COMMITTEE

Actions ARISING FROM PREVIOUS MEETINGS

as at Date

No.	Agenda Item No. and Title	Actions Arising	Responsible Officer/Member	Target Date	Status

NAME OF COMMITTEE

Actions ARISING FROM PREVIOUS MEETINGS

as at Date

No.	Agenda Item No. and Title	Business Arising	Responsible Officer/Member	Target Date	Status

NAME OF COMMITTEE

WORK PLAN for 2017

Insert Work Plan Template

Activity	26 Feb Deadline: 15 February	1 April Deadline: 21 March	29 April Deadline: 18 April	27 May Deadline: 16 May	24 June Deadline: 13 June	29 July Deadline: 18 July	26 August Deadline: 15 August	30 Sept Deadline: 19 Sept	28 Oct Deadline: 17 Oct	25 Nov Deadline: 14 Nov	Constit’n Reference
GOVERNANCE
Academic Board Work Plan 2016	Noting	Draft	2.1(1)
Review of Board’s Performance	Discussion	Report	5.5
AB Annual Report	Discussion	Approve	5.4
Academic Governance & Risk	Discussion	Discussion	Approve	2.1(1)(c)
Review Standing Committee Constitutions	Discussion	Recommend	5.1(2)
Academic Policy Review: Rescinded/To be rescinded Gone to other committees Remain with Academic Board	Discussion	Recommend	2.1(2)
Election/ Induction new members	Elect/Induct	2.2(1)(b)
Election Chair, Deputy, ABE Rep	Election	3.3(2)
STRATEGIC PLAN – UPDATES AND CONVERSATIONS
Strategic Plan Scorecard Report (Monitoring Meetings)	Research	Teaching & Learning and Student Experience @8.30am	International	People & Culture	2.1(2)(a)
Strategic Plan beyond 2017	Discussion	Feedback	2.1(2)(a)
Learning & Teaching Strategy Initiatives	Discussion	Discussion	2.1(2)(d)