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Resources

 
Resources for the Meetings and Minutes Workshop are available as follows:
 
 Presentation
 Meetings and Minutes Workshop Presentation
 
 Templates - Meeting Planning
 Meeting Checklist
 Agenda Schedule (forward planning for the year)
 Agenda
 Matters Arising and Business Carried Forward (formal meetings)
 Action Sheet (less formal, with traffic lights)
 Shell Minute Template
 
 Templates - Papers for Submission
 Templates for Meeting Papers (used by Council, MB & SLT) 
 Template Directions
 Risk Matrix and Likelihood Rating
 
Examples
 Council Agendas and Minutes
 Council Membership
 Council Committee Terms of Reference and Membership
 Council & Committtees Meeting Dates
 
 Academic Board Agenda and Minutes
 Academic Board Membership
 Academic Board 2020 Meeting Dates
 
 
 UNSW Rules contain Terms of Reference for Academic Board, University Committees and Faculty Committees.