(OGCA use only) CMTT# Meeting Date
Choose an item.
Item #: Item Name

PURPOSE

<Examples: To report on XXX; To provide an update on XXX; To review and approve XXX; To endorse the XXX and recommend for approval to the XXX.>

RECOMMENDATION

The <Committee> resolves to: <remove or add items as required>

note the XXX; and

endorse/approve the XXX.

KEY ISSUES

XXX

Background

XXX

Current Status

XXX

Next steps/Implementation

XXX

COMPLIANCE

Legislative Compliance	This decision contributes to compliance with: Standard <number, eg. 1.1.1> of the Higher Education Standards Framework 2021 Section <number> of the Education Services for Overseas Students Act 2000 Standard <number> of the National Code of Practice for Providers of Education and Training to Overseas Students 2018 <add/delete relevant legislation as applicable>
Policy Alignment	This decision is made in accordance with <insert name and hyperlink from the Policy Library>

RISK ASSESSMENT

Risk appetite according to the Risk Appetite Statement.	Copy the relevant Risk Appetite Description from the relevant risk category in the Risk Appetite Statement. For example: Financial Viability and Sustainability: Charles Sturt University has a Medium Appetite and willingness to pursue activities which increase the likelihood of achieving a sustainable position of financial viability, but which carry inherent risks to the University’s immediate financial wellbeing.
Consequence of decision in relation to risk appetite	Does this decision sit within current risk appetite? Does it signal a change to the current risk appetite? If so, what are the consequences / risk treatments?

ATTACHMENTS

Attachment Name

Attachment Name

Prepared by:	Name, Position
Cleared by:	Name, Position

Submissions are limited to a maximum of 2 pages.

Please use attachments to provide additional relevant information, if required.