1. Minutes
The minutes of Meeting No 13/95 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

At Meeting No. 8/95, the Committee discussed a paper on Search Committees, presented by the Dean of Law. The paper is now re-submitted for consideration, along with advice from the Equal Opportunity Committee.

3. Vice-Chancellor's Report

3.1 Proposal for a Monash Institute of Languages

A document is attached for consideration.

3.2 Subfaculty of Art and Design

A document is attached for consideration.

3.3 Bond University The Acting Vice-Chancellor will speak to this item.

4. Urgent Matters

5. Research Matters

6. International Matters

7. Special Items

7.1 Governance and Administration

At Meeting No. 12/95, during a discussion of the Higher Education Management Review, the Dean of Arts agreed to organise a meeting of members interested in reviewing the relationships between the Committee, Council and the Senior Executive of the University. A record of the meeting which was held on 9 October 1995 is attached for discussion.

8. Matters Raised by Deans

9. Reports of Administrative Divisions / Departments

Reports of two administrative areas are scheduled for this meeting.

9.1 Report of the University Librarian

A document is attached for information.

9.2 Report of the Computer Centre

A document is attached for information.

10. General Business

10.1 Meeting Dates 1996 - Committee of Deans

A document is attached. Item for approval.

11. Next Meeting

The next meeting of the Committee of Deans will be held at 2.15 pm on Tuesday 7 November 1995 in The Sir George Lush Room, Ground Floor, University Offices 3.1, Clayton Campus.