Committee of Deans Meeting 1-1991

Meeting No. 1/91 of the Committee of Deans will be held on Tuesday, 19 February 1991, in the James McNeill Room, University Offices, at the Clayton campus, commencing at 3.30 pm.

Please note the delayed commencement time of 3.30 pm.

M.D. Watson
Secretary

MDW:dfa 

15 February 1991

A G E N D A

1. Minutes

The minutes of Meeting No. 17/90 held on 11 December have been circulated.

2. Matters Arising From The Minutes

3. Report of the Vice-Chancellor

4. Consideration of Urgent Matters

5. Review of Honorary Chair Appointment

A recommendation is attached for renewal of an honorary chair D1/91 appointment in the Faculty of Medicine pursuant to the provisions of Members Staff Handbook section 1.4.1. Only

6. Chair of Politics

Professor Pargetter has submitted the attached proposal D2/91 to fill the Chair of Politics vacated by Professor D.A. Kemp.

7. Chair of Law

Professor Williams has submitted the attached proposal D3/91 to fill the Sir Hayden Starke Chair of Law recently vacated by Professor C.G. Weeramantry.

8. Joint Appointment in Respiratory Medicine

Professor Porter has submitted the attached D4/91 correspondence relating to a proposed joint appointment of a Professor/Director of Respiratory Medicine at the Alfred Hospital.

9. Externally Funded Chair of Anaesthesia

Professor Porter has submitted the attached D5/91 correspondence and draft agreement relating to an externally funded Chair of Anaesthesia at the Monash Medical Centre.

10. Occupational Health and Safety

The Secretary of the Occupational Health and Safety D6/91 Policy Committee has submitted the attached paper for the Committee's consideration.

Next Meeting

The next meeting of the Committee of Deans will be held on Tuesday, 12 March, commencing at 2.15 pm.