Meeting 6/2001 of the Administrative Heads Group will be
held at 8.30am on Thursday, 22 November 2001 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.
Apologies have been received for this meeting from
Professor A Lindsay – Deputy Vice-Chancellor (Academic and Planning), Ms
M Jackson - Executive Director, Marketing and Public Affairs, Mr P
Marshall – Divisional Director, Student and Staff Services, Mr G Connell
- Director, Audit Risk, Management and Mrs P Herman – Manager, Monash
Research Graduate School.
Professor S Parker, Dean, Faculty of Law and Chair of
the Monash Institutional Self Review Team, and Ms K Lock, Director of
Communications, office of the Deputy Vice-Chancellor (Resources), have
been invited to the meeting (item 4.1.1).
2. Minutes
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 Monash Institutional Self Review
Professor S Parker, Dean, Faculty of Law and Chair of
the Monash Institutional Self Review Team, will speak to this item.
4.1.2 Global Development
The draft ‘Global Development Framework’ and ‘Global
Development Plan 2002-2006’ are attached. These papers are
currently being considered by the Committee of Deans and the Academic
Board. It is anticipated that the final versions will be presented to
Meeting 8/2001 of Council on 17 December.
The Vice-Chancellor, Professor D Robinson, 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)
4.4 Deputy Vice-Chancellor and Vice-President
(Resources)
5. Matters raised by Members
6. Other business
6.1 Meeting Schedule 2002
Recommendation:
That the following 2002 schedule for meetings be approved and noted:
