(1) The International and Partnerships Committee (IPC) is responsible for Charles Sturt University's (the University) governance, management and quality assurance of: (2) A significant role of the IPC is to ensure compliance with partnership agreements and relevant legislation and regulations including: (3) The IPC is also responsible for ensuring compliance with the relevant regulations of other countries where students are studying at an offshore partner campus. (4) The IPC will coordinate and monitor all issues within this scope, reporting six times per year to the Vice-Chancellor's Leadership Team (VCLT). The Office of the Pro Vice-Chancellor, Community and Global Engagement will coordinate reporting to VCLT. Following its consideration of reports from the IPC, VCLT will report matters to the University Council and its sub-committees, and Academic Senate and its sub-committees, as required. (5) A summarised report with attachments and recommendations for VCLT's consideration are a key output of the Committee. (6) The members of IPC are: (7) IPC will oversee management and governance frameworks (including policies, procedures and processes) to: (8) IPC will review its performance and membership at least annually, or earlier by resolution of the Committee. (9) IPC may seek and provide advice to other committees or officers of the University, or recommend the referral of any matter for approval, discussion, consideration, action and/or noting as appropriate. (10) Provide guidance, reporting and direction on matters associated with regulations and legislation as they relate to TPA and international education risks. (11) Participate in the coordination of responses to risks/opportunities as they arise, including reporting to VCLT and Academic Senate. (12) Attend IPC in a position to represent informed points of view and make informed votes on recommendations, such as by reading all papers ahead of the meeting. (13) Be responsible for engaging with respective teams to ensure all relevant issues are tabled at the International Operations Sub-Committee (IOSC). Conversely, be responsible for providing updates to respective teams on decisions from the Committee. (14) Submit papers to be considered at the IPC two weeks prior to the meeting date. Final papers will be distributed to members no later than one week prior to the meeting. (15) If unavailable to attend a meeting and holding authority to nominate a delegate, must ensure the delegate attends and is able to represent informed points of view and make informed votes on recommendations. Alternatively, must provide a written update and, where considered necessary, a written contribution on agenda items. (16) A quorum for meetings of the IPC shall be half of the entire membership plus one. (17) Meetings will be held bi-monthly (six times per year) and scheduled by the Office of the Pro Vice-Chancellor, Community and Global Engagement. (18) Meetings will be held via video conference and face-to-face wherever practicable. (19) Agendas and minutes for the meetings will be prepared and distributed by the Office of the Pro Vice-Chancellor, Community and Global Engagement. (20) Where a member has an actual, potential or perceived conflict of interest, they must declare this to the Chair and the IPC before the item of business is discussed. (21) As agreed by the IPC.'International and Partnerships Committee' - Membership and Terms of Reference
This is not a current document. It has been repealed and is no longer in force.
Section 1 - Establishment
Purpose
Section 2 - Membership
Section 3 - Functions and responsibilities
Committee responsibilities
Advisory role and referral of matters
Member responsibilities
Section 4 - Meetings
Quorum
Meetings
Agendas and minutes
Conflicts of interest
Variations
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This is not a current document. It has been repealed and is no longer in force.
*or delegate of member
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