Academic Board Statute 2001

Administered by Department of Education, Science and Training

Legislation au F2005B02730 Not in force Legislative Instrument

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THE AUSTRALIAN NATIONAL UNIVERSITY

 

Australian National University Act 1991

 

ACADEMIC BOARD STATUTE 2001

 

The Council of The Australian National University, makes this Statute under section 50 of the Australian National University Act 1991.

 

Dated  23  May  2001.

 

 

 

 

The Council of The Australian National University.

______________________

1  Name of Statute

1.1  This is the Academic Board Statute 2001.

2  Definitions

2.1  In this Statute, unless the contrary intention appears:

academic policy includes:

(a) the strategic academic directions of the University, including the development of teaching, learning, scholarship, research and research training in any or all parts of the University; and

(b) any other matter (whether mentioned in the Rules or not) that is relevant to the academic affairs of the University.

Board means Academic Board established under section 3.

Rules means the Rules made under this Statute.

3  Establishment of Board

3.1  There is to be a Committee of the Council called the Academic Board.

4  Constitution of Board

4.1  Subject to section 5, the constitution of the Board is to be as set out in the Rules.

5  Chair of Board

5.1  The Vice-Chancellor is the Chair of the Board.

6  Functions and powers of Board

6.1  The Board may report to or advise the Council on all aspects of the academic policy of the University.

6.2  The Council may refer matters for advice or determination to the Board.

6.3  If so directed by the Council, the Board may determine or make decisions on behalf of the Council in respect of academic policy.

6.4  In giving advice to the Council, the Board may consult with other Committees of the Council or other University bodies.

6.5  The Board may perform such other functions, undertake such other responsibilities or exercise such other authorities as the Council from time to time directs or as are set out in the Rules.

6.6  The Board is to provide such reports relating to its operations as the Council or the Vice-Chancellor requests.

7  Conduct of business of Board

7.1  Subject to the Rules, the Board may, by resolution, determine the following matters:

(a) the manner and time of convening, holding and adjourning a meeting of the Board;

(b) the voting (including postal or proxy voting) at such a meeting;

(d) the conduct of the business at a meeting of the Board;

(e) the appointment of subcommittees of the Board.

8  Delegation

8.1  The Board may, by resolution, delegate any of its powers and functions (except this power of delegation and its powers under section 7) to any member of the Board or to a Committee or Subcommittee or to any officer of the University.

8.2  A power or function so delegated may be exercised by the delegate in accordance with the resolution.

8.3  A delegation under this section is revocable by resolution of the Board and does not prevent the exercise of a power or function by the Board.

8.4  The Board must notify the Council of delegations made under subsection 8.1.

9  Rules

9.1  The Council may make Rules not inconsistent with this Statute, prescribing all matters required or permitted by this Statute to be prescribed, or necessary or convenient to be prescribed, for carrying out or giving effect to this Statute and, in particular, may make Rules about the following matters:

(a) setting out functions of the Board;

(b)         relating to the definition of academic policy;

(c)          providing for the membership of the Board;

(d)         providing for the organisation and operations of the Board;

(e)          establishing Subcommittees of the Board.

 

Overview

The Australian National University Act 1991 was enacted to provide a legal framework for the governance and administration of The Australian National University (ANU). This Act was introduced to address the need for a comprehensive legislative basis to govern the university's operations, ensuring it could effectively manage its academic, administrative, and financial affairs. Enacted by the Parliament of Australia, the Act aims to establish a robust governance structure that supports the university's mission of academic excellence, research, and public service. The Academic Board Statute 2001, made under section 50 of the Act, further refines the governance by detailing the constitution, functions, and operations of the Academic Board, which plays a critical role in advising the Council on academic policy and other university matters. The policy objective is to ensure that the university is well-governed, allowing it to achieve its academic objectives and maintain high standards in research and education.

Scope and Application

The Academic Board Statute 2001 applies to the Academic Board of The Australian National University, which is established as a committee of the Council under section 3 of the Statute. The statute governs the constitution, functions, and powers of the Academic Board, including its role in advising the Council on academic policy and its ability to make decisions on behalf of the Council in matters related to academic policy. The statute also outlines the Board's capacity to consult with other committees or university bodies and its power to delegate certain functions to members or subcommittees. The statute's provisions extend to the conduct of the Board's business, including the convening of meetings, voting procedures, and the appointment of subcommittees. The Academic Board Statute 2001 is a legislative instrument made under the Australian National University Act 1991 and applies within the jurisdiction of the Australian Capital Territory, where The Australian National University is located. There are no exclusions, exemptions, or thresholds specified in the statute itself; however, the Rules made under this statute may contain further details on these aspects.

Key Provisions

The Academic Board Statute 2001, under the Australian National University Act 1991, establishes the framework for the Academic Board, an important committee of the Council. It defines the Board's role, responsibilities, and powers, ensuring it can effectively advise and make decisions on academic matters. The Board is tasked with reporting to and advising the Council on all academic policies (Section 6.1), and it may be directed by the Council to determine or make decisions on behalf of the Council in respect of academic policy (Section 6.3). The Board can also consult with other committees or university bodies when providing advice (Section 6.4). Furthermore, the Board can perform additional functions as directed by the Council or as outlined in the Rules (Section 6.5), and it must provide reports as requested by the Council or the Vice-Chancellor (Section 6.6). The Statute outlines the obligations and requirements of the Academic Board. The Board is responsible for making decisions and providing advice on academic policy and may be directed to determine or make decisions on behalf of the Council in these matters (Section 6). It must consult with other committees or bodies when necessary and provide reports as requested. The Board can delegate its powers and functions to members, committees, subcommittees, or officers of the University, subject to the ability to revoke these delegations and the requirement to notify the Council of such delegations (Section 8). The constitution of the Board is to be determined by the Rules, and the Vice-Chancellor serves as the Chair (Section 5). The Statute does not explicitly outline offences, penalties, or consequences for breach. However, the Board's compliance with the Statute and the Rules is essential to ensure the effective governance and operation of the University's academic policies. Failure to adhere to the provisions of the Statute or the Rules could lead to disciplinary action or other consequences as determined by the Council, though specific penalties are not detailed within the Statute itself. The Board is expected to operate within the parameters set by the Statute and the Rules, and any deviations may result in review or corrective measures by the Council.

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Sourced from the Federal Register of Legislation at 26 August 2026. For the latest information on Australian Government law please go to https://www.legislation.gov.au.