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Administrative Heads Group Meeting 4-2005
Meeting 4/2005 of the Administrative Heads Group will be held at 8.30am
on Thursday, 11 August 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: Ms Sue Brown, Professor Merran Evans, Ms Jane Holt,
Professor Julian Teicher
In attendance: |
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| 2. |
Minutes of Meeting 3/2005 |
pp 1-6 |
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The
Minutes of Meeting 3/2005, held on 26 May 2005, were despatched to
members via email on 2 June 2005. Attached is a further copy. Members
are invited to confirm the minutes as an accurate record of the meeting. |
AHG 4/05/01 |
| 3. |
Matters arising from the Minutes |
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| 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 |
Vice-Chancellor’s Awards for Exceptional Performance by General Staff
2005 |
p 7 |
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An
invitation to nominate staff for the above award was recently sent out
via Monash Memo and the Notices Bulletin. Attached for information is a
copy of the invitation. |
AHG 4/05/02 |
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4.2 |
Senior Deputy Vice-Chancellor |
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4.2.1 |
Annual
Priorities |
pp 8-19 |
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Attached are a
memorandum and report on the University’s progress against its Annual
Priorities for 2005. Professor Parker will speak to this item. |
AHG 4/05/03 |
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4.3
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Deputy Vice-Chancellor (Research) |
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4.4
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Vice-President (Administration) |
pp 20-36 |
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4.4.1 |
Staff
International Travel Policy |
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Attached is the
revised Staff Travel Policy and Procedures. Ms Sue Wales
(Director, International and Equity, Student and Staff Services) will
speak to the Policy. |
AHG 4/05/04 |
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4.5 |
Vice-President (Finance) |
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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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06
October 24 November |
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6.2 |
Meeting Dates for 2006 |
pp 37-38 |
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Attached is a memorandum from the Executive Officer inviting members to
approve the Schedule of Meeting Dates for 2006. |
AHG 4/05/05 |
| 7. |
Next meeting |
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The
next meeting of the Administrative Heads Group (Meeting 5/2005) is
scheduled for 8.30a.m. Thursday 6 October 2005 in the Council
Room (Clayton campus). |
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