CQUniversity Annual Report - Central Queensland University

56OUR CORPORATE GOVERNANCECQU TRAVEL CENTRE PTY LTDThis company provides travel agency services and educational travelprograms for University staff and students as well as the generalpublic. The entity is 100% owned by the University and has a Board ofDirectors comprising the following members:CHAIRMr David Turner, CA, BComm QldBOARD MEMBER AND COMPANY SECRETARYMs Jenny Roberts, BBusAdmin CQU, GAICDHEALTH TRAIN EDUCATION SERVICES PTY LTDOn 13 June 2012, CQUniversity took ownership of Health TrainEducation Services Pty Ltd which is a registered training organisation(RTO). Health Train Education Services Pty Ltd is a respected trainingprovider of vocational education and training (VET) programs in enrollednursing and aged care, based in Victoria. Health Train EducationServices Pty Ltd Board comprises the following members:CHAIRMr Nik Babovic BEd QUT, MBA GradDipBusMgt GCITBOARD MEMBERSMr David Turner, CA, BComm QldCOMPANY SECRETARYMs Jenny Roberts, BBusAdmin CQU, GAICDMASK-ED INTERNATIONAL PTY LTDMask-Ed International Pty Ltd was established to commercialiseintellectual property developed through the University’s undergraduateNursing program. The intellectual property is a novel experientiallearning process that provides a realistic and humanistic simulationexperience. The company is a wholly-owned subsidiary of theUniversity and has a Board comprising the following members:CHAIRMr David Turner, CA, BComm QldCOMPANY SECRETARYMs Jenny Roberts, BBusAdmin CQU, GAICDC MANAGEMENT SERVICES PTYLTDC Management Services Pty Ltd (CMS) is a wholly-owned subsidiaryof CQUniversity operating as a corporate arm of the University withresponsibility for the management of its international operations in alleducation sectors.The principal activity of CMS is to manage the metropolitan campusesof CQUniversity in Sydney, Melbourne, Brisbane and the Gold Coastincluding the delivery of the University’s programs (Diploma, Bachelors,Masters Degrees and Professional Doctorates) in a range of disciplinesas well as English Language, Foundation and Professional-Yearprograms through these campuses.OBJECTIVES OF CMSThe objectives of CMS as defi ned in the Company’s Constitution are asfollows:a. conducting the business of managing and operating the AustralianInternational Campuses of Central Queensland University forthe provision of courses of education to eligible domestic andinternational studentsb. maximising the value of the business for the benefi t of theShareholdersc. maintaining the reputation, quality and values of CentralQueensland University in undertaking the business, andd. performing the functions necessary for or incidental to achievingobjects (a) to (c).STRATEGIC DIRECTIONThe CMS Strategic Direction is endorsed by the CMS Board ofDirectors and approved by the University Council. The plan includes,among other things, the CMS Vision which follows the CQUniversityVision and the CMS Mission.The CMS Vision is to support CQUniversity to become one ofAustralia’s truly great universities through extensive engagement withdomestic and international communities and stakeholders, ensuringa high standard of learning and teaching, scholarly productivity,governance and enterprise.The CMS Mission is to operate as a corporate arm of CQUniversitydelivering commercially and academically superior quality managementof CQUniversity’s international operations in all education sectorsand managing all metropolitan campuses of the University. CMS iscommitted to delivering its core business of campus management;teaching excellence; international marketing and recruitment; distancesupport and marketing; delivering on the CQUniversity franchise andleading overseas distance education. The Mission will be achievedby embracing the CQUniversity and CMS values of openness,inclusiveness, a ‘can-do’ approach, engagement and leadership andthe additional CMS value of ‘we care’.