1. Minutes

The minutes of Meeting No 12/95 have been circulated. For confirmation.

2. Matters arising from the Minutes not dealt with elsewhere in the Agenda

2.1 Search Committee for Women Chair Applicants

The paper prepared by Professor Williams, Dean of Law, and the advice of the Equal Opportunity Committee were to be presented at this meeting. However as Professor Williams has advised that he is unable to attend, the matter is deferred until meeting 14/95. Item for noting.

2.2 Governance and Administration

Professor Quartly, Dean of Arts, has advised that she is organising a meeting in relation to the matters raised under Item 2.1 in the minutes. Item for noting.

3. Vice-Chancellor's Report

3.1 Bond

The Vice-Chancellor will report.

4. Urgent Matters

5. Research Matters

6. International Matters

7. Special Items

7.1 Enterprise Bargaining Professor Darvall, Deputy Vice-Chancellor, will report.

8. Matters Raised by Deans

8.1 Status of Peninsula Campus

Professor Quartly, Dean of Arts, will speak to this item.

8.2 Chair of Psychology - Caulfield/Peninsula

A document is attached.

Item for endorsement.

9. Reports of Administrative Divisions / Departments

Reports from the Library and the Computer Centre will be presented at Meeting No. 14/95 on 17 October 1995.

10. General Business

10.1 Student Representation on University-wide Committees

A document is attached

Item for endorsement and forwarding to the Academic Board and Council. Final approval is subject to the drafting of appropriate legislative amendments.

10.2 Multifaculty Degree Statute

A document is attached

Item for endorsement and forwarding to the Academic Board and Council.

10.3 Community Service Policy

A document is attached.

Item for endorsement and forwarding to the Academic Board and Council.

10.4 Meeting Dates 1996 - Council and Academic Board

A document is attached. Item for endorsement.

11. Next Meeting

The next meeting of the Committee of Deans will be held at 2.15 pm on Tuesday 17 October 1995 in The Sir George Lush Room, Ground Floor, University Offices 3.1, Clayton Campus.