Committee of Deans Meeting 10-1997
Meeting 10/97 of the Committee of Deans will be held at 2.15 pm on
Tuesday, 19 August 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
97/0025 Secretary
AGENDA
1. Attendance and apologies
An apology has been received from Professor J E Maloney, Deputy Vice
Chancellor, International & Public Affairs.
Mr John Levine, Director - Budget & Statistical Services, Ms Deborah
Lampard, Deputy Manager, Budget & Statistical Services and Mr Phillips
Siggins, Manager, University Secretariat have been invited to attend.
2. Minutes
The minutes of meeting 9/97 have been circulated.
For confirmation and signature.
3. Matters arising from the minutes not dealt with elsewhere in the
agenda
4. Vice-Chancellor's business
4.1 Vice Chancellor
4.1.1 Load Planning - HDR and OPG
Ms Deborah Lampard will speak to this item. A paper will be tabled.
4.1.2 Load Planning
Ms Deborah Lampard will speak to this item. A paper will be tabled.
4.2 Deputy Vice-Chancellor (Research and Development)
4.2.1 Enterprise Bargaining
The Deputy Vice-Chancellor (Research and Development), Professor P LeP
Darvall will speak to this item.
4.3 Deputy Vice-Chancellor (International and Public Affairs)
4.4 Deputy Vice-Chancellor (Academic and Planning)
4.5 General Manager
5. Matters raised by Deans
5.1 Control / Authorisation of general notices on the Web
Professor Quartly will speak to this item.
6. Other business
7 Items for information
7.1 British Chevening Scholarships
A document is attached. (D43/97)
7.2 Creating our future
Launch of the Victorian Government's statement on Science, Engineering
and Technology. A document is attached. (D44/97)
8. Next meeting
The next scheduled Committee of Deans meeting will be held on Tuesday, 9
September 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
|
