Committee of Deans Meeting 14-1992

Meeting No. 14/92 of the Committee of Deans will be held on Tuesday, 15 September 1992, in the Council Room, University Offices, at the Clayton campus, commencing at 3.00 pm.

Please note the delayed commencement time.

MDW:my M.D. Watson

11 September 1992 Secretary

A G E N D A

95. Minutes

The minutes of Meeting No. 11/92 held on 25 August, have been circulated.

The minutes of the special meetings held on 9 and 10 September, will follow.

96. Matters Arising from the Minutes

97. Vice-Chancellor's Report

98. Urgent Matters

99. Chair of Psychiatry, Box Hill Hospital

At its meeting on 9 September, the Academic Board approved for submission to Council the attached proposal for a Professor/Associate Professor - Director of Hospital and Community Psychiatry within the Department of Psychological Medicine at Box Hill Hospital subject to the endorsement of the Committee of Deans.

D58/92

100. Course Regulations in Faculty Handbooks

The Acting Registrar has submitted the attached paper for the Committee's consideration.

D59/92

101. Committee of Associate Deans (Research)

The minutes of a meeting of CADRES held on 23 July are attached for the Committee's information.

D60/92

Next Meeting

The next ordinary meeting of the Committee is scheduled to be held at 2.15 pm on Tuesday, 6 October, in the First Floor Meeting Room, B Block, Faculty of Medicine, at the Clayton campus.