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Administrative Heads Group Meeting 5-2006
Meeting 5/2006 of the Administrative Heads Group will be held at 8.30am on Thursday,
9 November 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 |
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Apologies:
Mr Bernd Aberle, Professor Val Clulow, Associate Professor Graham Farr, Mrs Pam Herman, Mr Peter Lawford, Professor Martin Rhodes, Mr Tim Stephens, Mr Alan McMeekin, Mr Terry Masocco (Mr John Freemen to represent), Mr Geoff Murray, Mr Philip Sullivan, Mr Nick Thorburn, Ms Janet White (Ms Sarah Wall to represent), Professor Bill Young
In attendance:
Professor Merran Evans, Pro Vice-Chancellor (Planning) (for item 4.2)
Professor Graham Webb, Pro Vice-Chancellor (Quality) (for item 4.3)
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| 2. |
Minutes of Meeting 4/2006 |
pp 1 - 5 |
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The Minutes of Meeting 4/2006, held on 5 October 2006, were despatched to members via email on 16 October 2006. Attached is a further copy.
Members are invited to confirm the minutes as an accurate record of the meeting.
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AHG 5/06/01 |
| 3. |
Matters arising from the Minutes |
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Matters arising from the Minutes have been subsumed into substantive agenda items.
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| 4. |
Vice-Chancellor’s Group (VCG) |
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4.1 |
Vice-Chancellor’s Report |
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Professor Richard Larkins will report on matters of current interest. |
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4.2 |
University-wide Key Performance Indicators (UKPI) |
pp 6 - 27 |
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Attached is the 2006 UKPI Report presented to Council at its meeting of 30 October.
Professor Merran Evans will speak to the Report.
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AHG 5/06/02 |
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4.3 |
Report on Quality Activities |
pp 28 - 99 |
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Attached is the University Quality Activities 2006 Report to Council.
Professor Graham Webb/Ms Robyn Harris will speak to the Report.
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AHG 5/06/03 |
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4.4 |
VSU Implementation |
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Mr Peter Marshall will report on the latest developments in VSU implementation. |
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4.5 |
University Budget |
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Mr David Pitt will provide an update to the Group. |
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4.6 |
Other matters from Vice-Chancellor’s Group (VCG) |
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4.6.1 |
Review of Committees |
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The Chair will report.
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| 5. |
Matters raised by Members
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| 6. |
Other business
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| 7. |
Next meeting |
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