Administrative Heads Group Meeting 4-2004
Meeting 4/2004 of the Administrative Heads Group will be
held at 8.30am on Thursday, 12 August, 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 Mr
Jack Chorowicz, Professor Edwina Cornish, Ms Jill Dixon, Professor
Merran Evans, Mr Sam Funnell, Mrs Pam Herman, Ms Chooi-Hon Ho, Ms Janet
Kemp, Mr Alan McMeekin, Mr Roger Newham, Mr Robert Palin, Ms Sue Wales,
Mr Renn Wortley and Mr Peter Yates
Ms Kay Gardner will be in attendance for item 4.2
2. Minutes
The Minutes of Meeting 3/2004, held Thursday, 27 May
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 Monash South Africa
4.2 Disability Plan 2004-2008
Ms Kay Gardner will speak to this item
4.3 School of Medicine and Health Sciences at
Monash University Malaysia
4.4 HESA versus Labor’s Policy
4.5 CSIRO collaborations
4.6 VERN (Victorian Education Research Network)
4.7 Monash Postgraduate Association
4.8 HEIMS/Callista Developments
Ms Crook and Mr Marshall will speak to this item.
5. Matters raised by Members
5.1 Workplace Bullying and Occupational Violence Policy and
Procedures
Mr Paul Barton will speak to this item.
6. Other business
7. Next meeting
The next scheduled meeting of the Administrative Heads Group 5/2004
will be held at 8.30a.m., on Thursday, October 7 2004 in the
Council Room.
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