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Administrative Heads Group Meeting 6-2005

Meeting 6/2005 of the Administrative Heads Group will be held at 8.30am on Thursday, 24 November 2005 in the Council Room, 1^st 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
	Apologies: Dr Barbara Clarke, Ms Jenny Vero In attendance: Professor Merran Evans, Pro Vice-Chancellor (Planning) (for item 4.2)
2.	Minutes of Meeting 5/2005		pp 1 - 6
	The Minutes of Meeting 5/2005, held on 6 October 2005, were despatched to members via email on 25 October 2005. Attached is a further copy. Members are invited to confirm the minutes as an accurate record of the meeting.		AHG 6/05/01
3.	Matters arising from the Minutes
4.	Vice-Chancellor’s Group		pp 7 -26
	4.1	Vice-Chancellor’s Report 2005
		Attached for discussion is the Vice-Chancellor’s Report for 2005 (due also for presentation to Academic Board). Professor Richard Larkins will speak to this Report.	AHG 6/05/02
	4.2	University-wide Key Performance Indicators 2005
		Attached for discussion are a Memorandum and Report on University-wide Key Performance Indicators 2005. The Report is also available at: http://www.ups.monash.edu.au/ Professor Merran Evans will speak to this item.	AHG 6/05/03 AHG 6/05/04
	4.3	Other matters from the Vice-Chancellor’s Group
5.	Matters raised by Members
6.	Other business
	6.1	Meeting Dates for 2006
		2 February 6 April 25 May 10 August 5 October 30 November – please note that this meeting has been rescheduled from the original date of 23 November.
7.	Next meeting
	The next meeting of the Administrative Heads Group (Meeting 1/2006) is scheduled for 8.30 a.m. Thursday 2 February 2006 in the Council Room (Clayton campus).