22 March 2011
What happened at Council
Meeting No. 2/2011: Monday 21 March 2011
|
Title and paper number |
Description |
Outcome |
|---|---|---|
|
Draft Financial Statements 2010 Paper C-02-11-007 |
Council was asked to adopt the Financial Statements for 2010 and approve their signing. |
Approved |
|
Academic Board Paper C-02-11-010 |
Council was asked to approve the introduction of a new award- Associate Degree in Legal Practice (Paralegal). |
Approved |
|
Academic Board Paper C-02-11-010 |
Council was asked to approve the introduction in Singapore of the Graduate Diploma in Finance and the Graduate Certificate in Finance as intermediate awards of the Master of Finance. |
Approved |
|
Council Professional Development Program Paper C-02-11-011 |
Council was asked to approve the Council Professional Development Program. |
Approved |
|
The RMIT Foundation: New Trustee Paper C-02-11-012 |
Council was asked to approve the appointment of the Chancellor to the Board of The RMIT Foundation. |
Approved |
|
Amendment to Statute 10.1 and Regulation 10.1.1 Paper C-02-11-013 |
Council was asked to approve the amendments to Statute 10.1 and Regulation 10.1.1. |
Approved |
|
Corporate Governance Checklist Paper C-02-11-014 |
Council was asked to approve the Corporate Governance Checklist. |
Approved |
|
Council Charter and Governance Guidelines Paper C-02-11-15 |
Council was asked to approve the Council Charter and Governance Guidelines. |
Approved |
|
ARMC Charter Paper C-02-11-019 |
Council was asked to approve the Audit and Risk Management Committee Charter. |
Approved |