Part a Council 09.12.19 Agenda and Attachments for Public and Press.Pdf
COUNCIL PART A OPEN AGENDA 09.12.19 - 00. COUNCIL, 09.12.19 AGENDA PART A Council Agenda Part A (Open Agenda) 09.12.19 Goldie Estate, 18 Causeway Road, Surfdale, Waiheke island, Auckland 4:00pm Page # 1. APOLOGIES Mr Ferrier The Chancellor moves that the apologies, be noted. 2. WELCOME The Chancellor welcomes Mr Junyi (Johnny) Wang to his first meeting as member of Council. 3. DISCLOSURES OF The attention of Members is drawn to the Conflicts of Interest Policy The Chancellor moves that the INTEREST BY and the need to disclose any interest in an item on the Agenda of the disclosures, if any, be noted and the action MEMBERS meeting as set out in s175 of the Education Act 1989. taken be endorsed. In accordance with the provisions of the Conferment of Academic Qualifications and Academic Dress Statute 1992 the 8 Chancellor will confer the degrees listed (as attached) by stating: 4. CONFERMENT OF By the authority vested in me by resolution of The University of Auckland Council I, SCOTT ST JOHN, Chancellor, DEGREES confer the degrees stated upon those who, within their several faculties, have satisfied the requirements of this University. In accordance with the provisions of the Conferment of Academic Qualifications and Academic Dress Statute 1992 the 10 Chancellor will award the diplomas listed (as attached) by stating: 5. AWARD OF By the authority vested in me by resolution of The University of Auckland Council I, SCOTT ST JOHN, Chancellor, DIPLOMAS award the diplomas stated to those who, within their several faculties, have satisfied the requirements of this University.
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