Apologies have been received from Professor A Lindsay
(Deputy Vice-Chancellor A & P) and Professor John Harris.
2. Minutes
The minutes of meeting 2/99 have been circulated.
For confirmation.
3 Matters arising from the minutes not dealt with elsewhere in the agenda
4. Vice-Chancellor’s Group
4.1 Vice-Chancellor
4.1.1 Leading the Way
A draft of Leading the Way is attached for
information and comment.
The Vice-Chancellor will speak to this item.
4.2 Deputy Vice-Chancellor (International and Public Affairs)
4.2.1 Update on International matters
Professor Maloney will speak to this item.
5. Matters raised by Members
6. Other business
7. Items for information
8. Next meeting
The next scheduled Administrative Heads Group meeting will
be held on 29th July in the Council Room.
Membership
Vice-Chancellor (Chair) Professor David A Robinson
Deputy Vice-Chancellor (Research and Development)/
Campus Director, Clayton Professor Peter LeP Darvall
Deputy Vice-Chancellor (International and Public Affairs)
Professor John E Maloney
Deputy Vice-Chancellor (Academic and Planning) Professor
Alan W Lindsay
General Manager Mr Peter B Wade
Campus Director, Caulfield/Peninsula Mr John S White
Campus Director, Berwick/Gippsland Professor John Anderson
Assistant General Manager, Student Services Mr Bob Burnet
Assistant General Manager, Financial Services Mr John
Matthews
Assistant General Manager, Facilities and Services Mr John
Trembath
Assistant General Manager, Personnel Services Mr Peter
Marshall
Assistant General Manager, Budget and Statistical Services
Mr John Levine
Manager, Research Grants & Ethics Branch Ms Janet Gaffey
University Librarian Professor Edward Lim
University Solicitor Mr Renn Wortley
Director, Information Technology Facilities Mr Peter Annal
Director, Halls of Residence Mr Vladimir Prpich
Executive Director, Public Affairs Mr Stephen Dee
Executive Director, International Affairs Mr Ian Porter
Director, Centre for Learning and Teaching Support Professor
John Harris
Director, Audit and Risk Management Mr Greg Connell
Director, Information Administrative Systems Project Mr John
Julian
Executive Director, Information Technology Services Mr Alan
McMeekin
Director, Academic Planning Support Unit Mr Peter Summers
Chief Executive Officer, Monash Unicomm Pty Ltd Mr Joe
Curtis
Director, Sports & Recreation Association Mr John Campbell
Manager, University Secretariat Mr Phillip Siggins
Manager, Research Training & Support Branch Ms Pam Herman
Manager, Bookshop Mr Jim McGrath
Associate Director, Information Systems Mr Max Robinson
Manager, Research Training & Support Branch Mrs Pam Herman
General Manager, Monash International Pty Ltd Mr Tony
Pollock
Director, Centre for Higher Education Development Professor
Graham Webb
President, Managers’ Association Mr Chris Powell
Faculty Registrars Arts Ms Carol Jordon
Art/Des Ms Maureen Hah
BusEco Ms Bronwyn Shields
IT Mr Ken Hobbs
Edu Mr Peter Lawford
Eng Mr David Secomb
Law Ms Eileen Wilson
Med Mr Michael Lewenberg
Pharm Mr Michael Watson
Sci Dr Paul Rodan
Secretary
Mr Tony Calder, University Secretariat ext 59004 FAX 55342