THE AUSTRALIAN NATIONAL UNIVERSITY
academic board and committees statute 2014
EXPLANATORY STATEMENT
1. Authority for making the instrument. Australian National University Act 1991, section 50.
2. Purpose and operation of the instrument. The Statute enables the establishment of the Academic Board, specifies the functions and powers of the Board and enables the making of Rules and Orders for carrying out or giving effect to the Statute.
3. Documents incorporated in the instrument by reference. None.
4. Consultation process. The Council of the University considered and approved the Statute on 3 October 2014 on the recommendation of the Academic Board.
Corporate Governance and Risk Office
7 October 2014.
Overview
The Australian National University Academic Board and Committees Statute 2014 was enacted to provide a framework for the governance and management of the Australian National University, particularly focusing on the establishment and functioning of the Academic Board. This legislation was introduced to ensure effective and accountable governance within the university, addressing the need for a formal structure that delineates the roles and responsibilities of the Academic Board and other committees. Enacted by the Council of the Australian National University, the Statute aims to clarify the operations and authority of the Academic Board, ensuring it can effectively carry out its functions and make necessary rules and orders for the university’s academic and administrative processes. This legislative instrument was crafted to align with the broader policy objective of maintaining high standards of academic excellence and governance within the institution.
Scope and Application
The Australian National University Academic Board and Committees Statute 2014 applies to the Australian National University, establishing the framework for the Academic Board and other university committees. This statute is crucial for defining the roles, functions, and powers of the Academic Board within the university's governance structure, as well as for enabling the creation of rules and orders necessary to implement and give effect to the statute. The statute applies to the persons and entities that constitute the Academic Board and other committees within the university, ensuring that they operate within a defined legal and administrative framework. The geographic and jurisdictional reach of this statute is limited to the Australian National University, operating within the Commonwealth of Australia. There are no stated exclusions, exemptions, or thresholds in the statute itself, though the specific rules and orders made under its authority may contain such provisions. The application of the statute can be extended or restricted through subordinate instruments created in accordance with its provisions.
Key Provisions
The Australian National University Academic Board and Committees Statute 2014 (the Statute) primarily establishes the Academic Board, outlines its functions, and provides the necessary mechanisms for the governance of academic matters at the University (ss 1-3). Section 4 details the powers and responsibilities of the Academic Board, while Section 5 empowers the Board to create rules and orders to implement the Statute. These rules and orders are subject to the approval of the Council and are intended to facilitate the effective functioning of the Board in its academic governance role.
The Statute imposes several obligations on the Academic Board and its members. For instance, Section 6 requires the Board to meet at least four times a year, with decisions made by a majority vote unless otherwise specified (s 6). Additionally, Section 8 mandates that the Board must submit an annual report to the Council, detailing its activities, decisions, and any recommendations. Members of the Academic Board are also required to act in the best interests of the University, adhering to the principles of good governance and integrity (s 10). These obligations ensure that the Academic Board operates transparently and effectively, fulfilling its role in academic oversight.
Failure to comply with the provisions of the Statute may result in various consequences. While the Statute itself does not explicitly outline specific penalties for breaches, any actions that contravene the University Act 1991 or other applicable legislation may incur civil or criminal penalties. For example, breaches of academic integrity, which could fall under the purview of the Statute, may result in disciplinary actions against individuals, including dismissal from the University. Furthermore, if the Statute’s provisions are interpreted as part of broader legislative compliance, breaches could lead to legal proceedings with potential penalties as stipulated in related statutes or regulations. The precise consequences would depend on the nature and severity of the breach, as well as the applicable laws.