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Administrative Heads Group Meeting 1-2006

Meeting 1/2006 of the Administrative Heads Group will be held at 8.30am on Thursday, 2 February 2006 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  
  Apologies: Professor Richard Larkins, Mr Terry Masocco

In attendance:

  
2. Minutes of Meeting 6/2005

pp 1 - 5
  The Minutes of Meeting 5/2005, held on 24 November 2005, were despatched to members via email on 8 December 2005. Attached is a further copy.

Members are invited to confirm the minutes as an accurate record of the meeting.

AHG 1/06/01
3. Matters arising from the Minutes  
  3.1 Higher Education Workplace Relations Requirements (HEWRRs) (Minutes item 3.1)  
    Mr Peter Marshall will brief members on latest developments.  
  3.2 Voluntary Student Unionism (VSU) (Minutes item 3.2)  
    Mr Marshall will report to members on the impact of the VSU legislation.  
  3.3 AUQA (Minutes item 3.3)  
    Ms Robyn Harris will update members on the preparations for the AUQA audit.  
4. Vice-Chancellor’s Group (VCG)

pp 6 - 40
  4.1 Vice-Chancellor’s Report  
    The Vice-Chancellor is an apology for this meeting.  
  4.2 Annual Plan

AHG 1/06/02
    The Annual Plan for 2006 is attached for discussion.

Council approved the Annual Plan at its meeting of 12 December 2005.

  
  4.3 2006 Budget  
    Mr David Pitt will deliver a presentation on the University’s 2006 Budget, which was approved by Council at its meeting of 12 December 2005.  
  4.4 Other matters from Vice-Chancellor’s Group (VCG)  
5. Matters raised by Members  
6. Other business  
  6.1 Meeting Dates for 2006  
    6 April

25 May

10 August

5 October

9 November

  
7. Next meeting  
  The next meeting of the Administrative Heads Group (Meeting 1/2006) is scheduled for 8.30 a.m. Thursday 6 April 2006 in the Council Room (Clayton campus).