Committee of Deans Meeting 17-1995

Meeting No. 17/95 of the Committee of Deans will be held at 2.15 pm on Monday 18 December 1995 in The Sir George Lush Room, Ground Floor, University Offices 3.1, Clayton Campus.

Janice H Newham

Secretary

A G E N D A

1. Minutes
The Minutes of Meeting No. 16/95 have been circulated. For confirmation.
2. Matters arising from the Minutes not dealt with elsewhere in the Agenda
2.1 Schedule for Divisional Reports in 1996
A revised schedule is attached. Item for approval.	D151/95 (Revised) p5-6
3. Vice-Chancellor's Report
3.1 Report on 1995 Quality Reviews
A document is attached.	D152/95
Item for information.	p7-14

3.2 Higher Education Management Review
A copy of the summary report of the Hoare Committee is attached.	D153/95
	p15-40
For information and discussion.
3.3 Enterprise Bargaining - Final Agreement
A document will be circulated separately.
For information.	D154/95
	p
4. Urgent Matters
5. Research Matters
6. International Matters
7. Special Items
7.1 Personnel Matters - Use of Professorial Title

Professor Darvall will speak to this item.

8. Matters Raised by Deans
8.1 Directions for the Future Volume 2
A memorandum by Professor C R Williams dated 8 December 1995 is attached.	D155/95 p41-42
Item for discussion.
9. Reports of Administrative Divisions / Departments
There are no reports scheduled for this meeting.
10. General Business
10.1 The Office of the Academic Registrar
As foreshadowed at the previous meeting, the attached documentation concerning the review of the Office of the Academic Registrar is presented by the General Manager for information.	D156/95 (Members Only) p43-56
10.2 Visit by Dr Paul Clarke in 1996
The Director of the Professional Development Centre, Professor T Hore, has arranged for Dr Paul Clarke, Director of Quality Assessment, Higher Education Funding Council in the United Kingdom, to spend a day at Monash on Friday, 5 July 1996.
Professor Hore has suggested that the Deans and some faculty staff may like to meet with Dr Clarke on that day, perhaps to hear his presentation of a conference paper titled "Quality Assessment Three Years On: Problems, Developments and Results".
For discussion.
11. Next Meeting
The next meeting of the Committee of Deans will be held at 2.15 pm on 30 January 1996 in The Sir George Lush Room, Ground Floor, University Offices 3.1, Clayton Campus.

Distribution

Vice-Chancellor

Deputy Vice-Chancellors

Pro Vice-Chancellors

Deans

General Manager

Executive Director, Marketing & Communications

Adviser to the Vice-Chancellor

Associate Dean, Business and Economics Deputy General Manager

Deputy Dean, Business and Economics General Manager, Monash International

Directors, Administrative Divisions General Manager, Open Learning

University Librarian Academic Projects Office

Policy and Legal Counsel Managers, Administrative Branches

Policy and Planning Officer Faculty Registrars

Director, Computer Centre Personnel Services

Director, Professional Development Centre SWAS 1994

SWAS 1995