Skip to main content

Terms of reference

Membership

Position on committee Name
Ex officio members  
Chair, Academic Board  (Chair) Professor Bernadine Van Gramberg

(term end 31/12/24)

Deputy Chair of Academic BoardDarren Gray, Deputy Chief Executive, TAFE
ProvostLiam Sloan
Deputy Vice-Chancellor (Global and Engagement)Carolyn Chong
Chief Learner Experience Officer, or nomineeSamantha Bartlett
Nominee of the Provost from researchtba
Chair, Curriculum CommitteeAssociate Professor Linda Wight
Chair, Learning and Teaching Quality Committee

Professor Nina Fotinatos

Chair, Research Committee Professor Shane Thomas

2024 meetings

MeetingDateTimeLocation Paper
submission
deadline
Agenda
(Members only access)
Minutes
(Members only access)
SM 1/24Thursday
8 February 2024
Time 12 noonvia Teams-In-cameraMinutes (pdf, 73 KB)
1/24Tuesday
12 March 2024
1.30pm - 3.30pm via Teams27 February 2024Agenda (pdf, 122 KB)Minutes (pdf, 95 KB)
2/24Tuesday
14 May 2024
1.30pm - 3.30pmvia Teams30 April 2024  
3/24Tuesday
25 June 2024
1.30pm - 3.30pmvia Teams11 June 2024  
4/24Tuesday
20 August 2024
1.30pm - 3.30pmvia Teams6 August 2024  
5/24Tuesday
22 October 2024
1.30pm - 3.30pmvia Teams8 October 2024  
6/24Tuesday
3 December 2024
1.30pm - 3.30pmvia Teams19 November 2024 

Contact

Lisa Francis, Executive Officer, Governance and Secretariat Services
Phone: +61 3 5327 6699
Email: academic.secretariat@federation.edu.au

2023 meetings

MeetingDateTimeLocation Paper
submission
deadline
Agenda
(Members only access)
Minutes
(Members only access)
1/23Wednesday
8 February 2023  
1.30pm - 3.30pm via Teams25 January 2023ABAC 1-23 Agenda (pdf, 1.7MB)Minutes 1-23 (pdf, 263KB)
2/23
Cancelled
Wednesday
5 April 2023
1.30pm - 3.30pmvia Teams22 March 2023Meeting cancelled-
3/23Wednesday
7 June 2023
1.30pm - 3.30pmvia Teams24 May 2023Agenda (pdf, 686KB)Minutes 2-23 (pdf, 99KB)
SM 1/23Wednesday
10 July 2023

1.30pm -
3.30pm

via Teams-Agenda (pdf, 793 KB)Minutes (pdf, 191 KB)
4/23Wednesday
30 August 2023
1.30pm - 3.30pmvia Teams16 August 2023Agenda (pdf, 1.7 MB)Minutes 4-23 (pdf, 184 KB)
CM 1/2319 - 22 September Circular-Agenda (pdf, 68 KB)Minutes CM 1-23 (pdf, 67 KB)
5/23Wednesday
10 November 2023
1.30pm - 3.30pmvia Teams27 October 2023Agenda (pdf, 1.2 MB)Minutes 5-23 (pdf, 107 KB)
6/23
Cancelled
Wednesday
6 December 2023
1.30pm - 3.30pmvia Teams22 November 2023Meeting cancelled-

Past meetings

2022

MeetingDateTimeLocation Paper
submission
deadline
Agenda
(Members only access)
Minutes
(Members only access)
1/22Wednesday
2 March 2022
1.30 pm - 3.30 pm via TeamsWednesday
16 February
ABEC 1-22 Agenda (pdf, 1.4MB)ABEC 1-22 - Minutes (pdf, 168KB)
SM1/22Wednesday
23 March 2022
2.00 pm - 3.30 pmvia Teams-ABEC SM1/22 - Agenda (pdf, 222KB)ABEC SM1/22 - Minutes (pdf, 182KB)
2/22Wednesday
4 May 2022
1.30 pm - 3.30 pmvia TeamsWednesday
20 April
ABEC 2-22 Agenda (pdf, 1.4MB)ABEC 2/22 - Minutes (pdf, 98KB)
CM1/2211 May-via circular-ABEC CM1/22 - Agenda (pdf, 432KB)ABEC CM1/22 - Minutes (pdf, 64KB)
3/22

Cancelled

Wednesday
6 July 2022
1.30 pm - 3.30 pmvia TeamsWednesday
22 June
--
CM 2/225 July 2022-via circular-ABEC CM2/22 - Agenda (pdf, 343KB)ABEC CM2/22 - Minutes (pdf, 62KB)
4/22Wednesday     
7 September 2022
1.30 pm - 3.30 pmvia TeamsWednesday
24 August
ABEC 4/22 - Agenda (pdf, 424KB)ABEC 4/22 - Minutes (pdf, 199KB)
CM 3/2226 September 2022-via circular-ABEC CM3/22 - Agenda (pdf, 572KB)ABEC CM3/22 - Minutes (pdf, 105KB)
CM 4/2227 September 2022-via circular-ABEC CM4/22 - Agenda (pdf, 17.4MB)ABEC CM4/22 - Minutes (pdf, 308KB)
5/22
Cancelled
Wednesday
2 November 2022
1.30 pm - 3.30 pmvia Teams19 October 2022--

2021

MeetingDateTimeLocation Paper
submission
deadline
Agenda
(Members only access)
Minutes
(Members only access)
1/21Wednesday
3 February 2021    
1.30pm - 3.30pm via Teams22 January 2021ABEC 1-21 Agenda (pdf.3.72MB)ABEC 1-21 Minutes (pdf.111KB)
2/21Wednesday
14 April 2021
1.30pm - 3.30pmvia Teams1 April 2021ABEC 2-21 Agenda (pdf.4.77MB)

For Noting Agenda Item 5 (pdf.2.43MB)    
ABEC 2-21 Minutes (pdf.113KB)
3/21Wednesday
14 July 2021
1.30pm - 3.30pmvia Teams2 July 2021ABEC 3-21 Agenda (pdf.1.25MB)ABEC 3-21 Minutes (pdf.184KB)
4/21Wednesday     
15 September 2021
1.30pm - 3.30pmvia Teams3 September 2021ABEC 4-21 Agenda
(pdf, 510KB)
ABEC 4-21 Minutes
(pdf.163KB)
5/21Wednesday
3 November 2021
1.30pm - 3.30pmvia Teams22 October 2021ABEC 5-21 Agenda
(pdf, 666KB)
ABEC 5-21 Unconfirmed Minutes
(pdf,169KB)
 CM3/2117 December 2021-via circular-ABEC CM3-21 Agenda (pdf, 645KB)ABEC 5-21 (Unconfirmed Minutes) (pdf, 194KB)

2020

MeetingMinutes
FebruaryCancelled
CM 1/20 FebruaryMinutes, (pdf, 65 KB)
CM 2/20 MarchMinutes, (pdf, 136KB)
April Minutes (pdf, 110 KB)
CM 3/20 MayMinutes (pdf, 67 KB)
JuneMinutes (pdf, 220 KB)
CM 3/20 JulyMinutes (pdf, 75 KB)
August Minutes (pdf, 145 KB)
SeptemberMinutes (pdf, 201 KB)
NovemberUnconfirmed Minutes (pdf, 148 KB)
CM 4/20 NovemberMinutes (pdf, 64 KB)

2019

MeetingMinutes
JanuaryConfirmed minutes (pdf, 129 kb)
MarchConfirmed minutes (pdf, 46 kb)
MayCancelled
CM 1/19 JuneConfirmed Minutes (pdf, 185 kb)
JulyConfirmed minutes
(pdf, 118kb)
 
SeptemberCancelled
October Confirmed minutes (pdf, 35 kb)
NovemberCancelled

2018

MonthMinutes
February Confirmed minutes (pdf, 72 kb)
March Confirmed minutes (pdf, 64kb)
May Cancelled
June Confirmed minutes (pdf, 52 kb)
July Cancelled
SeptemberConfirmed minutes (pdf, 1.3 mb )
OctoberUnconfirmed minutes (pdf, 107kb)
NovemberCirculatory resolution (pdf, 64kb)

2017

MonthMinutes
February ABEC 1/17 Minutes (pdf.78KB)
March ABEC 2/17 Minutes (pdf.163KB)
MayABEC 3/17 Minutes (pdf.64KB)
June

Circ Res ABEC 4/17/1 Minutes (pdf. 55KB)

JulyABEC 4/17 Minutes (pdf.70KB)
SeptemberABEC 5/17 Minutes (pdf.71KB)
October Circ Res Minutes ABEC6/17/1 (pdf. )
November 

2016

MonthMinutes
FebruaryABEC 1-16 (pdf, 65 kb)
March ABEC 2-16 (pdf, 58 kb)
MayABEC 3-16 (pdf.67kb)
June ABEC 4-16 (pdf. 66 kb)
JulyABEC 5-15 (pdf. 60kb)
AugustABEC 6-16 (pdf, 59kb)
OctoberABEC 7-16 (pdf. 62kb)
NovemberABEC 8-16 (pdf, 130kb)

2015

MonthMinutes
January Minutes 1/15 (pdf,76kb)
March Minutes 2/15 (pdf, 61kb)
April Minutes 3/15 (pdf, 259kb)
June Minutes 4/15 (pdf, 56kb)
June Extra Minutes 1/15 (pdf, 58kb)
July Minutes 5/15 (pdf, 72kb)
September Minutes 6/15 (pdf, 61 KB)
October Minutes 7/15 (pdf, 71 KB)
November  

2014

MonthMinutes
January  
March Minutes 1/14 (pdf, 81kb)
April Minutes 2/14 (pdf, 282kb)
June Minutes 3/14 (pdf, 283kb)
July Minutes 4/14 (pdf, 298kb)
August Minutes 5/14 (pdf, 255kb)
October Minutes 6/14 (pdf, 248kb)
November Minutes 7/14 (pdf, 247kb)