Administrative Heads Group Meeting 1-2001
Meeting 1/2001 of the Administrative Heads Group
will be held at 8.30am on Thursday 22 February 2001in 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
2. Minutes
The minutes of meeting 6/2000 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 The Year Ahead
The Vice-Chancellor, Professor D Robinson, will
speak to this item.
4.2 Deputy Vice-Chancellor (Research and
Development)
4.3 Deputy Vice-Chancellor (Academic and Planning)
4.3.1 Progress report on interactive
implementation of Integrated Academic and Resource Planning
Professor A Lindsay, Deputy Vice-Chancellor
(Academic and Planning) will speak to this item.
4.4 Deputy Vice-Chancellor (Resources)
4.4.1 Strategic Cost Management
A document is attached (Attachment 1).
Mr Reynold Dias, Manager - Budget and Client
Liaison, will be in attendance.
Ms A Crook, Deputy Vice-Chancellor (Resources) will
introduce this item.
4.4.2 Global Equal Opportunity Policy
A document is attached (Attachment 2).
Ms Kay Gardner, Acting Manager - Equal Opportunity
and Employment Equity will be in attendance.
Ms A Crook, Deputy Vice-Chancellor (Resources) will
introduce this item.
5. Matters raised by Members
6. Other business
7. Items for information
8. Next meeting
The next scheduled meeting of the Administrative Heads
Group will be held at 8.30am on Thursday 26 April 2001 in the Council
Room.
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