Committee of Deans Meeting 2-1991

Meeting No. 2/91 of the Committee of Deans will be held on Tuesday, 12 March 1991, in the James McNeill Room, University Offices, at the Clayton campus, commencing at 2.15 pm.

M.D. Watson
Secretary

MDW:dfa 

7 March 1991 

A G E N D A

11. Minutes

The minutes of Meeting No. 1/91, held on 19 February, have been circulated.

Professor Williams has asked that the unconfirmed minutes be amended by substituting may for would in the penultimate line of item 7, Chair of Law.

12. Matters Arising From The Minutes

13. Report of the Vice-Chancellor

14. Consideration of Urgent Matters

15. Occupational Health and Safety

At its previous meeting, the Committee gave preliminary consideration D6/91 to the attached paper from the Occupational Health and Safety Policy Committee.

16. Academic Promotions

Professor Hay has submitted the following paper for the D7/91 Committee's information.

17. Student Regulations Working Party

Professor Vaughan has submitted the attached paper for D8/91 the Committee's consideration.

18. ANZAAS Medal

The attached call for nominations for the 1991 ANZAAS D9/91 Medal is drawn to the attention of Deans.

19. Medical Chairs

In the attached paper, Professor Porter gives notice D10/91 that his faculty wishes to make chair appointments in the following departments: 19.1 Anatomy; and 19.2 Pharmacology.

Next Meeting

The next meeting of the Committee of Deans will be held on Tuesday, 3 April, commencing at 2.15 pm.