Council Handbook ©

Current as at 20 February 2012
Hardcopies of this document are considered uncontrolled. Please refer to this website for the latest version.

Council Members

1. Biographies of Council Members
2. Constitution of Council

Meeting Procedures

3. Council Meeting Dates
4. Duties and Liability of Council Members
5. Insurance Guide - Directors' and Officers' Liability Company Reimbursement (Council and Council Committee members may obtain a copy of this document from the Council Secretary)
6. Policy on Conflict of Interest
7. Protocol for Council Members
8. Standing Orders
9. The University of Adelaide Council Induction, Professional Development and Performance Review Statement

Legislation and University Policies

10. University of Adelaide Act
11. By-Laws and Authorisations Under the By-Laws
12. Statutes of the University of Adelaide
13. Rules of the University
14. University Policy Framework
15. Selected Policies
    • Award of Emeritus Professor and Emeritus Fellow Title Policy and Guidelines
    • University-Owned Entities Policy
      • University-Owned Entities, Investments in Associates and Interests in Joint Ventures
    • Intellectual Property Policy
    • Brand and Visual Identity Policy
16. Legal Compliance Framework
17. Voluntary Code of Best Practice for the Governance of Australian Universities

Council Standing Committees

Structure of Council and Standing Committees

18. Academic Board
19. Audit, Compliance and Risk Committee
20. Convenors' Committee
21. Council - SARDI Business Integration Advisory Committee
22. Finance Committee
23. People and Culture Committee
24. Senior Executive Review Committee
25. Special Degrees Committee

Strategic Matters

25. Annual Report
26. Organisational Charts
27. Powers and Authorities of Council and the Vice-Chancellor: Delegations
28. Strategic Plan
29. University Budget
30. University of Adelaide Stage 3 Enterprise-Wide Residual Risk Profile (Council and Council Committee members may obtain a copy of this document from the Council Secretary)