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Administrative Heads Group Meeting 2-2005
Meeting 2/2005 of the Administrative Heads Group will be held at
8.30am on Thursday,
7 April 2005 in the Council Room, 1st Floor,
University Offices Building 3a, Clayton campus.
Rhonda Hinds, Executive Officer
AGENDA
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.
| 1. |
Attendance and apologies |
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Apologies Apologies have been received from Ms Alison Crook, Mr
Robin Coventry, Mr Jeremy Du Ve, Associate Professor Graham Farr,
Professor Denise Kirkpatrick, Associate Professor Alan Pryde |
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| 2. |
Minutes of Meeting 1/2005 |
pp1 - 6 |
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The
Minutes of Meeting 1/2005, held on 3 February 2005, were despatched to
members via email on 9 February 2005. Attached is a further copy.
Members are invited to confirm the minutes as an accurate record of the
meeting. |
AHG 2/05/01 |
| 3. |
Matters arising from the Minutes |
pp7 - 8 |
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3.1 |
Membership of the Administrative Heads Group (Minutes item 6.1) |
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Following Meeting 1/2005, nominations to the Committee of Heads of
Schools/Departments (or their equivalent) were sought from the Deans.
Attached for noting is a report of such nominations. |
AHG 2/05/02 |
| 4. |
Vice-Chancellor’s Group |
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4.1
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Vice-Chancellor |
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4.1.1 |
Vice-Chancellor’s Report |
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Professor
Richard Larkins will report on matters of current interest. |
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4.1.2 |
Audit and
Risk Management |
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Mr Nick
Thorburn, Executive Manager Compliance, will deliver a presentation on
the Revised Annual Legal Compliance Certification by Heads of Cost
Centres. |
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4.2 |
Senior Deputy Vice-Chancellor |
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4.2.1
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Annual
Planning Conference |
pp9 - 10 |
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Attached is a
report on the Annual Planning Conference including University-wide
annual priorities for 2006. Professor Stephen Parker will speak to
this report. |
AHG 2/05/03 |
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4.3
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Deputy Vice-Chancellor (Academic) |
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4.4
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Deputy Vice-Chancellor (Resources) |
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| 5. |
Matters raised by Members |
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| 6. |
Other business |
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6.1 |
Meeting Dates for 2005 |
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26
May
11August
06 October
24 November |
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| 7. |
Next meeting |
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The
next meeting of the Administrative Heads Group (Meeting 3/2005) is
scheduled for 8.30a.m. Thursday 26 May 2005 in the Council Room
(Clayton campus). |
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