INFORMATION SECURITY STATUS

PUBLIC (	INTERNAL ONLY (	COMMITTEE-IN-CONFIDENCE (	PROTECTED (

COMMITTEE ACRONYM / MEETING NO./YR

CURTIN UNIVERSITY

NAME OF COMMITTEe – DATE OF MEETING

title of item

1.	RECOMMENDATION

What is the committee requested to do given its constitutional powers or terms of reference?

That the name of Committee:

Insert recommendation (either approve, note or recommend) as at Attachment A to Item #.

OR

Insert recommendation (either approve, note or recommend) as at Attachment A to Item #.; and

Insert recommendation (either approve, note or recommend)

Insert recommendation, as at Attachment B to Item #.

2.	BACKGROUND

Why is the proposal before the committee? What are the benefits to the University? What key factors must the committee take into consideration?

Insert text

3.	RELATIONSHIP TO UNIVERSITY STRATEGIC PLAN AND/OR UNIVERSITY POLICY

How does the proposal link with the University Strategic Plan/Enabling Plans/Area Plans or University Policy/Procedure?

Insert text

4.	ALIGNMENT TO CURTIN UNIVERSITY VALUES

How does this proposal align with the University’s Values and Signature Behaviours?

Insert text

5.	BUDGET/RESOURCE IMPLICATIONS

What financial and other resources are required? Are there any budget variances to be considered in this proposal?

Insert text

6.	CONSULTATION UNDERTAKEN / STAKEHOLDER IMPACT

Who has been consulted? What feedback was considered? What is the impact on relevant stakeholders?

Insert text

7.	RISK MANAGEMENT

What impact does the proposal have on the University’s risk profile? Where is the proposal placed within the University’s risk appetite? What risk treatments will be put in place to manage the risk?

Insert text

8.	COMMUNICATION / IMPLEMENTATION PLAN

How will the outcome be communicated to relevant stakeholders and/or the University community? How will the proposal be implemented if approved?

Insert text

Document Author:	Document Author’s Name

Document Author’s Title

Date Prepared:	Insert date prepared

Submitted by:	Committee Member or relevant Executive Manager Name

Committee Member or relevant Executive Manager Title

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

Attachment B

OR

None

X

UNRESTRICTED ACCESS DOCUMENT TEMPLATE

Porter

2015-05-29

Leanne Haggart

Curtin University of Technology