Apologies have been received for this meeting from
Professor P Darvall - Deputy Vice-Chancellor (Research and Development),
Mr A Pollock – Executive Director, Office of International Affairs, Mr R
Wortley - University Solicitor, Mr P Lawford - Faculty Manager, Faculty
of Education and Ms J Symington - Director, Strategy.
2. Minutes
The minutes of meeting 3/2001 were circulated
previously.
For confirmation.
3. Matters arising from the minutes not dealt with
elsewhere in the agenda
4. Vice-Chancellor’s Group
4.1 Vice-Chancellor and President
4.1.1 Appointment of Executive Director Marketing and
Public Affairs
The Vice-Chancellor, Professor David Robinson, will
speak to this item.
4.1.2 South Africa Campus
A paper is attached titled ‘Monash South Africa Project
Report’, prepared by the Pro Vice-Chancellor South Africa, Professor
John Anderson. This paper was presented to Academic Board on 25 July
2001 and will be presented to Council on 13 August.
The Vice-Chancellor will speak to this item.
4.2 Deputy Vice-Chancellor and Vice-President (Research
and Development)
4.3 Deputy Vice-Chancellor and Vice President (Academic
and Planning)
4.3.1 Revision to Statute 6.1.2 – Courses and Degrees
A report will be provided by Mr R Wortley - University
Solicitor, or a representative, on the new procedures and transition
arrangements relating to the revision to Statute 6.1.2 – Courses and
Degrees.
4.4 Deputy Vice-Chancellor and Vice-President
(Resources)
4.4.1 A Combined Monash Student Services Organisation
Ms Alison Crook, Deputy Vice-Chancellor (Resources),
will speak to this item.
4.4.2 Support Services – Student and Staff Survey
Mr Peter Marshall, Divisional Director, Student and
Staff Services Division, will speak to 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 (5/01) will be held at 8.30am on Thursday, 4 October 2001
in the Council Room.
