Committee of Deans Meeting 16-1992

Meeting No. 16/92 of the Committee of Deans will be held on Tuesday, 27 October 1992, in the Council Room, University Offices, at the Clayton campus, commencing at 2.15 pm.

M.D. Watson
MDW:my

Secretary

23 October 1992

A G E N D A

Apology

An apology has been received from Professor Logan, who is overseas.

Capital Developments Briefing

Prior to the meeting proper, the Director of Building and Development, Mr John Trembath, will brief the Committee on building projects currently in train.

115. Minutes

The minutes of Meeting No. 15/92 held on 6 October, have been circulated.

116. Matters Arising from the Minutes

117. Acting Vice-Chancellor's Report

117.1 Budget Statement

Professor Logan has submitted the appended draft statement for the Committee's consideration.

D65/92

118. Urgent Matters

119. Merger Matters

Professor Pargetter has submitted the appended paper for the Committee's consideration.

D66/92

120. General Staff Award Restructuring Update

The Registrar has submitted the appended paper for the Committee's information.

D67/92

121. Staff Management Policies

Professor Aspin has given notice that he would like the Committee to address the University's position in regard to certain staff management matters in the light of foreshadowed budgetary constraints.

Next Meeting

The next ordinary meeting of the Committee is scheduled to be held at 2.15 pm on Tuesday, 17 November, in the Clayfield Room, at the Caulfield campus.