74/2019 COUNCIL The 453rd meeting of the Council will be held at 9.15am on Friday 26 July 2019 in the R C Mills Room, Chancelry. Any additional information will be available at the meeting or on the Secure Server. All enquiries should be directed to the Secretary on 0416-277-014, or (02) 6125 2113, or by email:
[email protected] Chris Reid Secretary – ANU Council Director, Corporate Governance and Risk Office AGENDA SUMMARY Part 1 - Procedural Items 1. Announcements and Apologies .................................................................................4 2. Leave of Absence ......................................................................................................4 3. Disclosure of Material Personal Interest ....................................................................4 4. Arrangement of Agenda.............................................................................................4 C 5. Minutes.......................................................................................................................4 Part 2 – Key Business Items C 6. Chancellorship C 7. Vice-Chancellor’s Report C 8. Executive Plans – Mid Year Progress Reports C 9. Campus Master Plan Part 3 – Strategic Issues 10. Societal Transformation Plan – presentation.............................................................7 Part 4 – Other Matters for Decision C 11. Model Code – Freedom of Speech and Academic Freedom C 12. Capital Works - Proposals C 13. Socially Responsible Investment (SRI) Policy - Review 14. Ethics Committees - Annual