Committee of Deans Meeting 15-1992

Meeting No. 15/92 of the Committee of Deans will be held on Tuesday, 6 October 1992, in the Faculty Room on the first floor of B Block, Faculty of Medicine, at the Clayton campus, commencing at 2.15 pm.

M.D. Watson
MDW:my

Secretary

1 October 1992

A G E N D A

107. Minutes

The minutes of Meeting No. 14/92 held on 15 September, and of the special meetings held on 10 and 9 September, have been circulated.

108. Matters Arising from the Minutes

109. Vice-Chancellor's Report

110. Urgent Matters

111. Senior Remuneration Programs

The Committee deferred consideration of the appended paper from Professor Pargetter at its last meeting.

D61/92 Members

112. Committee of Deans (Research)

The Committee deferred consideration of the appended minutes of the meeting of CADRES held on 23 July at its last meeting.

(D60/92)

Professor Porter has referred to the Committee the appended memorandum from the Acting Chairman which relates to an item discussed at that meeting of CADRES.

D62/92

In addition, the minutes of the meeting of CADRES held on 20 August are appended for the Committee's information.

D63/92

113. Chair of Experimental Physics

Professor Rae has submitted the appended paper for the Committee's consideration and transmission to the Academic Board.

D64/92

Next Meeting

The next ordinary meeting of the Committee is scheduled to be held at 2.15 pm on Tuesday, 27 October, in the Council Room at Clayton campus.