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Committee of Deans Meeting 5-1991

Meeting No. 5/91 of the Committee of Deans will be held on Friday, 17 May 1991 in the James McNeill Room, University Offices, at the Clayton campus, commencing at 8.30 am.

(Please note the deferred meeting date and time.)

I.C. Gregory
ICG:dfa

Secretary

10 May 1991 

A G E N D A

38. Minutes

The minutes of Meeting No. 4/91, held on 23 April, have been circulated.

39. Matters Arising From The Minutes

39.1 Research Initiative Funding

The Registrar will clarify the matter raised at the previous meeting.

39.2 Reorganisation of the University Calendar

The Registrar has referred to the Committee the attached memorandum D15/91 from the Manager, Publishing & Advertising.

40. Report of the Vice-Chancellor

41. Urgent Matters

42. Research Matters

43. Over-Enrolment

Professor Williams has submitted the attached paper for D16/91 the Committee's consideration.

44. Sir Hayden Starke Chair of Law

Professor Williams has submitted the attached proposal D17/91 to fill the vacant Sir Hayden Starke Chair of Law for the Committee's approval and transmission to the Academic Board.

45. Establishment of Chair of Hospital and Community Psychiatry, Alfred Hospital

The Dean of Medicine will speak to this item.

46. Establishment of Position of Deputy Dean, Faculty of Medicine

Professor Porter has submitted the attached proposal D18/91 for the establishment of a position of Deputy Dean, Faculty of Medicine.

47. Staff Development for Senior Academics

Professor Rae has submitted the attached paper for the D19/91 Committee's consideration.

Next Meeting

The next meeting of the Committee of Deans will be held on Tuesday, 4 June, commencing at 2.15 pm.