Committee of Deans Meeting 9-1997

Meeting 9/97 of the Committee of Deans will be held at 2.15 pm on Tuesday, 29 July 1997 in the Sir George Lush Room, Ground Floor, University Offices Building 3a, Clayton Campus.

Members having a direct commercial or financial interest in any item before this meeting must declare that interest to the Chair via the Committee secretary prior to consideration of the item, and must not take part in a vote on any matter concerning it.

Tony Calder
Secretary

AGENDA

1. Attendance and apologies

An apology has been received from Professor A W Lindsay, Deputy Vice Chancellor, Academic and Planning.

2. Minutes

The minutes of meeting 8/97 have been circulated.

For confirmation and signature.

3. Matters arising from the minutes not dealt with elsewhere in the agenda

3.1 Software Engineering ( and other new courses )

Professor Robinson will introduce discussion of this item.

4. Vice-Chancellor's business

4.1 Vice Chancellor

4.2 Deputy Vice-Chancellor (Research and Development)

4.3 Deputy Vice-Chancellor (International and Public Affairs)

4.3.1 Monash Public Lecture Series

Professor Maloney will speak to this item.

4.4 Deputy Vice-Chancellor (Academic and Planning)

4.5 General Manager

5. Matters raised by Deans

5.1 Establish, advertise and fill Chairs in Clinical Forensic Psychology and Clinical Health Psychology

A memorandum from Mr Brian Ruck, Faculty Manager of Medicine, dated 24 July 1997 together with supporting documentation is enclosed seeking approval to establish, advertise and fill Chairs in Clinical Forensic Psychology and Clinical Health Psychology (D41/97).

For endorsement and submission to Academic Board and Council.

6. Other business

Personal Chairs Committee

The term of office for Professor C R Williams and his alternate, Professor R T White expired on 30 June 1997 (D42/97).

Recommendation

That Professors Williams and White be reappointed for a further term pending the final recommendations of Council's Review of Committee Working Party.

7. Next meeting

The next scheduled Committee of Deans meeting will be held on Tuesday, 19 August 1997 at 2.15 pm in the Sir George Lush Room.

Distribution

(Hard copy):

Vice-Chancellor
Deputy Vice-Chancellors
Deans
General Manager
Executive Assistant to Vice-Chancellor