Apologies
Apologies have been received for this meeting from
Professor Gary Bouma – Deputy Vice-Chancellor (Research and
Development), Ms Alison Crook – Deputy Vice-Chancellor (Resources), and
Ms Pam Herman – Manager, Research Graduate School.
New Members
The Administrative Heads Group welcomes Professor
Richard Larkins, Vice-Chancellor, to the Chair.
The Group also welcomes new members Mr Andrew Picouleau
– Director, Policy and Consultancy, Ms Helen Dunne – Campus Manager,
Caulfield, Ms Jill McLachlan – Campus Manager, Peninsula and Ms Marlene
Mannays – Campus Manager, Clayton and Berwick.
Attendance
Ms Michelle King – Project Officer, University Planning
and Research, will be in attendance as an observer for this meeting.
2. Minutes
The Minutes of Meeting 4/2003, held 14 August 2003, are
attached. (Attachment A)
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 Vice-Chancellor’s Issues and Speculation
4.1.1.1 Higher Education Reform Packages
4.1.1.2 Strategic Planning Framework
4.1.1.3 Profile Meeting with DEST
4.1.1.4 Campus Security
4.1.1.5 Enterprise Bargaining Agreement Process
4.1.1.6 Specific Campus Issues – Gippsland, Peninsula,
South Africa, Malaysia
The Vice-Chancellor, Professor Richard Larkins, will
speak to this item.
4.1.2 Advisory Group to the Equal Opportunity Committee
on Increasing Women’s Participation on Decision-Making Committees
A document is attached. (Attachment B)
The Vice-Chancellor will speak to this item.
4.2 Deputy Vice-Chancellor and Vice-President
4.2.1 Campus Planning
A document is attached. (Attachment C)
Professor Stephen Parker, Deputy Vice-Chancellor, will
speak to this item.
4.2.2 University-Wide Key Performance Indicators
Documentation is attached. (Attachment D)
Professor Merran Evans, Director, University Planning
and Research, will speak to this item.
4.3 Deputy Vice-Chancellor and Vice-President (Research
and Development)
4.4 Deputy Vice-Chancellor and Vice President (Academic
and Planning)
4.5 Deputy Vice-Chancellor and Vice-President
(Resources)
5. Matters raised by Members
6. Other business
