Administrative Heads Group Meeting 3-2000
Meeting 3/2000 of the Administrative Heads Group will be
held at 8.00am on Thursday 15th June 2000 in the Council
Room, 1st Floor, University Offices Building 3a, Clayton campus.
Members having a direct commercial or financial interest
in any item before this meeting must declare that interest to the Chair via
the Committee Secretary prior to consideration of the item, and must not
take part in a vote on any matter concerning it.
AGENDA
1. Attendance and apologies
Apologies have been received from Professor John Anderson
(Pro-Vice-Chancellor, South Africa), Mr Tony Pollock (Chief Executive
Officer Monash International Pty Ltd), Ian Porter (Principal Advisor
International and Government Relations), Mr Bob Burnet (Divisional Director,
Student Services, Clayton & Campus Director, Gippsland) and Mr Ken Hobbs
(Faculty Manager – Faculty of Information Technology).
2. Minutes
The minutes of meeting 2/2000 have been circulated.
For confirmation.
Matters arising from the minutes not dealt with elsewhere in the agenda
4. Vice-Chancellor’s Group
4.1 Vice-Chancellor
4.1.1 Governance
4.1.2 Support Services
· Strategic Planning
· Emerging Structure
On behalf of the Deputy Vice-Chancellors, Ms Alison Crook
will introduce this item.
4.2 Deputy Vice-Chancellor (Research and Development)
4.3 Deputy Vice-Chancellor (Academic and Planning)
4.4 Deputy Vice-Chancellor (Resources)
4.4.1 New approach to Financial Management
Mr John Levine will introduce discussion.
4.4.2 Caulfield Campus Plans
Mr John Trembath will outline proposals.
4.4.3 GST Update
Mr John Matthews will provide a summary.
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 at
8.30am on Thursday 3rd August 2000 in the Council Room. |
