The minutes of Meeting No 2/95 have been circulated.

For confirmation, subject to deletion of the word 'Lecturer', line 16, page 5.

2.1 Berwick Campus

At its meeting of 7 February 1995, the Committee agreed to receive a presentation on the technology project associated with Berwick Campus.

Mr Peter Annal and Mr Neil Clarke will make the presentation. A document is attached.

Item for information.

At its meeting of 7 February 1995, the Committee agreed to seek the advice of the Deputy Vice-Chancellor (Academic Projects) on TER score verification processes at its next meeting.

The Deputy Vice-Chancellor will provide advice to the Committee for information.

4.1 Review of Staff Selection and Associated Policies and Procedures

A document is attached.

Item for consideration.

A document is attached.

Item for discussion/information.

7.1 Reviews of Faculties

At its meeting of 7 February 1995, the Committee agreed to defer consideration of this matter until the next regular meeting.

Members are asked to refer to relevant documents circulated with the last agenda (D6/95, agenda pages 67-111).

Item for consideration.

A document is attached.

Item for endorsement.

Reports on the following areas will be presented to the next meeting of the Committee:

Personnel Services
Student Services
CASMAC

9.1 Joint Commonwealth / Industry Funded Additional Places Scheme 1995

A document is attached.

Item for information.

The Dean of the Faculty of Arts has suggested that agendas for the Committee of Deans include the following regular items:

Financial Matters
Development and Planning - Building

Item for consideration.

The next meeting of the Committee of Deans will be held at 2.15 pm on Tuesday 21 March in the Deans' Meeting Room, Ground Floor, University Offices, Clayton Campus.