Committee of Deans Meeting 13/97

Meeting 13/97 of the Committee of Deans will be held at 2.15 pm on Tuesday, 21 October 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
97/0025

AGENDA

1. Attendance and apologies

An apology has been received from Professor J Maloney, Deputy Vice-Chancellor - International & Public Affairs.

Professor Mark von Itzstein will attend for Professor C Chapman and Professor Tam Sridhar will attend for Professor M Brisk

2. Minutes

The minutes of meeting 12/97 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 Monash - Melbourne Relationship

The Vice-Chancellor will speak to this item.

4.2 1998 Budget Process

Mr John Levine and Ms Deborah Lampard will speak to this item. A document D66/97 is attached.

4.2 Deputy Vice-Chancellor (Research and Development)

4.2.1 Age Retirement Policy

Professor Darvall and Mr Peter Marshall will speak to this item. A paper will be tabled.

4.3 Deputy Vice-Chancellor (International and Public Affairs)

4.4 Deputy Vice-Chancellor (Academic and Planning)

4.4.1 Induction of Academic Staff

Professor Lindsay will speak to this item. Document D67/97 is attached.

4.5 General Manager

5. Matters raised by Deans

5.1 Transport to Peninsula - Bus

Professor Quartly will speak to this item.

6. Other business

7. Items for information

8. Next meeting

The next scheduled Committee of Deans meeting will be held on 11 November at 2.15pm in the Sir George Lush Room.

Distribution

(Hard copy):

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