Administrative Heads Group Meeting 2-2004
Meeting 2/2004 of the Administrative Heads Group will be
held at 8.30am on Thursday, 8th April, 2004 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 for this meeting from Ms
Robin Coventry, Director – Community Services, Professor John Harris,
Director – Centre for Learning and Teaching Support, Ms Chooi-Hon Ho,
Director – Corporate Services & Development, University Library, Ms
Janet Kemp, Faculty Manager – Faculty of Medicine, Nursing & Health
Sciences and Professor Phillip Steele, Academic Director – Berwick &
Peninsula Campus. 2. Minutes The Minutes of Meeting 1/2004, held Thursday, 12
February 2004, 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 Higher Education Support Act – Monash response
and future steps Professor Larkins will introduce this item. 4.1.2 Monash South Africa Professor Larkins will introduce this item. 4.2 Deputy Vice-Chancellor and Vice-President
4.2.1 University Planning Conference and Annual
Plan Professor Parker will introduce this item.
Members are invited to note the following URL relating to the
documents and outcomes of the planning conference
http://www.adm.monash.edu.au/paa/planningconference2004/
4.2.2. International Self Review Professor Parker will introduce 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
7. Next meeting The next scheduled meeting of the Administrative Heads Group 3/2004
will be held at 8.30a.m., on Thursday 27 May, 2004 in the Council
Room.
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