(1) The purpose of this Procedure is to support the implementation of the University of Canberra Student Representative Council Policy (the Policy) by setting out the processes and procedures which: (2) This Procedure has the same scope as the Student Representative Council Policy. (3) The Officer positions that constitute the SRC Executive Officers are: (4) Executive Officers must: (5) If the position of an SRC Executive Officer becomes vacant during the period for which the Officer was elected, the vacancy must be filled by secret ballot at the next scheduled meeting of the SRC following the position becoming vacant. (6) The President of the SRC must: (7) The general officer positions are: (8) General Officers must: (9) To minimise vacancies in Officer positions, Student Leaders may hold more than one position concurrently. (10) Each Student Leader must hold at least one Officer position for the duration of their tenure on the SRC. (11) If the position of an Officer becomes vacant, SRC Executive Officers shall appoint another Student Leader to fill the vacancy at the next scheduled meeting of the SRC following the position becoming vacant. (12) If a prospective nominee for election to the SRC does not meet one or more of the Eligibility Criteria in clause 12 of the Student Representative Council Policy, when completing the nomination form, the prospective nominee must: (13) The person who receives the nomination form submitted in accordance with clause 12 of this Procedure must provide the nomination form to the University Secretary for consideration. (14) The University Secretary, when considering whether to allow the nomination, must make the following considerations in relation to the specified clauses of the Student Representative Council Policy (the Policy): (15) If the University Secretary decides that a prospective nominee’s nomination should fail, the University Secretary must provide reasons for the decision that includes: (16) If, during their term, a Student Leader no longer meets one or more of the Eligibility Criteria in clause 12 of the Student Representative Council Policy (the Policy), the Executive must make the following considerations in relation to the specified clauses of the Policy: (17) If the Executive decides that a Student Leader should no longer remain sitting on the SRC, the Executive must recommend to the University Secretary that the Student Leader be removed from the SRC in accordance with clause 25(c) of the Policy. (18) If a Student Leader is unable to meet a commitment in accordance with clause 20(l) of the Policy, except if the Student Leader in question is the SRC representative on the University Council or Academic Board: (19) If the SRC Representative for Council or Academic Board is unavailable to attend a scheduled meeting of Council or Academic Board, that Student cannot be replaced by an alternate Student Leader. However, if this situation arises, the President may nominate an alternative Student Leader to attend the meeting(s) on behalf of the SRC as part of the open session where applicable for reporting purposes only. (20) Where a Student Leader has attended a meeting or meetings, that Student Leader shall provide a report to the SRC that summarises the meeting(s) attended and outlines any relevant action items for the SRC. (21) The SRC shall publish a bi-monthly student body newsletter which shall address: (22) The SRC shall deliver a Town Hall meeting on no less than two occasions per calendar year. (23) If the SRC or any of its Officers are working on an issue or a project that affects the student body, the SRC or the Officer leading the project must ensure that they: (24) The SRC and its Officers must meaningfully engage with equivalent SRC bodies located at third party providers to ensure that they have a comprehensive understanding of all of the issues and perspectives relevant to the university’s Student Community. (25) If a Student Leader is unable to attend a scheduled meeting of the SRC the Student Leader must provide their apologies in writing to the Executive no less than 24 hours prior to the meeting. (26) Failure to attend two consecutive meetings of the SRC without apology or prior approval from the Executive may give rise to a cause of action pursuant to Clause 25 of the Student Representative Council Policy. (27) The Secretary must take reasonable steps to ensure that meetings are scheduled at a time convenient to all Student Leaders. (28) The Executive must not unreasonably withhold approval for a Student Leader to be excused from an SRC meeting where they are unavailable to attend. (29) Questions or issues arising at a meeting that require resolution shall be determined by, at the discretion of the President, either: (30) If there is an equal casting of votes for and against a motion, the question shall pass in the negative. (31) No vote may occur on any issue unless a quorum is present and has been present at the SRC meeting to hear the discussion preceding the vote. (32) In preparation for SRC meetings, and not less than five days prior to each meeting, each Student Leader shall provide to the Secretary, a report summarizing the action items and current projects ongoing in each of their respective Officer positions. (33) The Secretary shall call all meetings of the SRC and ensure that minutes are properly kept and maintained in relation to all business and proceedings conducted at meetings of the SRC. (34) The President may decide when a matter requires urgent consideration. (35) If the President makes a decision under clause 34 that a matter requires urgent consideration, and there is no meeting scheduled within 14 days of the urgent issue arising, the President may direct the Secretary to convene a special meeting of the SRC to take place no later than one week after the urgent issue has arisen. (36) If a special meeting is impractical or otherwise cannot be convened in accordance with clause 35, the President may put forward a motion to the Student Leaders: (37) A draft motion put before the Student Leaders in accordance with clause 36 shall become a resolution of the SRC effective on the date specified in the notice for return of responses. The resolution is carried if at least 70% of Student Leaders vote in favour of the motion. (38) In accordance with clause 23 of the Student Representative Council Policy (the Policy), a Student Leader may make a formal complaint against another Student Leader where they believe that the Student Leader has failed to meet their obligations pursuant to the Policy. (39) The formal complaint must be in writing and addressed to the Executive of the SRC and must include: (40) If the respondent to a complaint forms part of the Executive, the complainant may omit that Student Leader from the delivery of the written complaint. (41) If the Secretary is the respondent to the complaint, the Secretary shall be absolved of their duties with respect to the complaint, and the President shall carry out the Secretary’s duties. (42) Within 7 days of receiving the complaint, the Executive shall assess the complaint and decide whether or not the complaint is valid in accordance with clause 23(a) – 23(c) of the Student Representative Council Policy. (43) If the complaint is made in relation to one or more members of the Executive, the initial review of the complaint must be referred to the entire membership of the SRC other than the complainant(s) and the respondent(s) for decision. (44) The University Secretary shall communicate a decision about an invalid complaint in the same manner as stated in clause 45. (45) If the Executive decides that a complaint is invalid and should not proceed, within 7 business days of the decision being made, the President must direct the Secretary to provide the complainant with the decision, and with a statement of reasons for the decision. (46) The statement of reasons must contain the following: (47) If the respondent chooses to appeal the decision of the Executive to the University Secretary, the University Secretary will: (48) Within 7 days of receiving the decision from the University Secretary, the SRC Secretary must notify the complainant of the outcome. (49) If the University Secretary decides that the complaint is valid, the complaint shall be returned to the SRC and the process outlined below shall proceed. Upon a decision being made in accordance with clause 45 above, and within 7 business days, the Executive shall direct the Secretary to provide the respondent with a notice regarding the complaint. (50) The notice to the respondent must be in writing and sent to the respondent’s University email address, and must inform the respondent of: (51) Prior to making any decision in relation to the complaint, the SRC must consider any submission, verbal or written, provided by the respondent in respect of the complaint. (52) The SRC must ensure that any investigation or enquiry into the complaint is impartial and that there is an absence of any bias. (53) If a Student Leader has an actual or perceived conflict of interest in relation to the complaint, that Student Leader must excuse themselves from any discussion about the complaint, and from any vote in relation to the complaint. (54) Following the investigation into the complaint, the SRC may resolve to take any of the actions specified in clause 25 of the Policy. (55) If the Student Leaders require assistance in resolving a complaint, they may seek assistance from the SRC Governance Officer and/or the University Secretary. (56) Upon receiving a recommendation under Clause 25(c) of the Student Representative Council Policy (the Policy), and within 15 business days, the University Secretary must: (57) Upon receiving the decision from the University Secretary, and within 7 days of having received the decision, the SRC Secretary must deliver written notice to the Student Leader at their last known University email address of the decision. (58) A determination of the University Secretary pursuant to clause 56(c) is final and takes immediate effect from delivery to the Student Leader at their last known University email address of the written notice by the SRC Secretary pursuant to clause 57. (59) Any vacancy created by a decision taken under this clause will be filled according to the University of Canberra (Election of Staff and Student Members to Academic Board and Council) Rules 2022 for casual vacancies. (60) The University will provide training for incumbent Student Leaders that covers: (61) The training will be organized and arranged by the SRC Governance Officer who will advise the Student Leaders which training is mandatory, and which is elective. (62) Student Leaders will be notified of the training by email to their University email address following their election to the SRC. (63) In addition to the duties specified elsewhere in this Procedure, the role of the SRC Governance Officer is to: (64) Though the SRC may consult the SRC Governance Officer for guidance or advice in relation to their roles and duties: (65) The SRC Governance Officer will work with the SRC to generate an annual budget proposal for delivery to the Deputy Vice-Chancellor for approval by October in each calendar year which details all anticipated revenue and expenditure of SRC for the forthcoming calendar year. (66) All funding requests or the incurring or payment of an expense by SRC must be approved by the Deputy Vice-Chancellor in accordance with the relevant processes and policies of the University from time to time. (67) The University will create appropriate cost centres for the SRC and record all financial transactions, in accordance with University policies to ensure transparency and appropriate control. (68) SRC Executive Officers must engage with the SRC Governance Officer, who will be accountable for ensuring that the SRC is properly managed from a financial perspective and Student Leaders comply with their financial reporting obligations. (69) The Treasurer shall be responsible for: (70) Refer Student Representative Council Policy and University of Canberra (Election of Staff and Student Members to Academic Board and Council) Rules 2022. (71) The definitions for this Procedure are the same as those listed in the Student Representative Council Policy.Student Representative Council Procedure
Section 1 - Purpose
Top of PageSection 2 - Scope
Section 3 - Procedure
Student Representative Council Officers
Executive Officers
General Officers
Eligibility Criteria
Committee Representation
Engagement with Students
Meetings
Matters Requiring Urgent Consideration
Reporting Complaints of Policy Breach
Initial Decision Regarding Validity of Complaint
Recommendation for Removal to the University Secretary
Training for Student Leaders
The SRC Governance Officer
Finance
Top of PageSection 4 - Roles and Responsibilities
Top of Page
WHO
RESPONSIBILITIES
SRC Executive Officers
Responsible for the duties contained in clauses 11, 16 – 17, 25, 27, 38, 41 and 48.
SRC Secretary
Responsible for the duties contained in clauses 27, 33, 35, 44 and 45, 48 and 49, and 57.
SRC Governance Officer
Responsible for the duties contained in clauses 55, 61 and, 63 – 64.
Student Leaders
Responsible for the duties contained in causes 18, 20 – 24, 31 and 53.
Treasurer
Responsible for the duties contained in clause 69(a)-(d).
University
Responsible for the duties contained in clauses 59 and 62.
University Secretary
Responsible for the duties contained in clauses 14 – 15 , 47, and 55 and 56.
Section 5 - Policies
Section 6 - Definitions
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