Committee of Deans Meeting 7-1998
Meeting 7/98 of the Committee of Deans will be held at 2.15
pm on Tuesday, 9th June 1998 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 E Maloney,
Deputy Vice-Chancellor (International and Public Affairs), Professor R
Davies, Dean – Faculty of Science and Professor J Rickard, Dean – Faculty of
Business and Economics.
Dr K Macrae will attend for Professor R W Davies.
Professor P FitzRoy will attend for Professor J Rickard.
2. Minutes
The minutes of meeting 6/98 have been circulated.
For confirmation.
3. Matters arising from the minutes not dealt with elsewhere in the
agenda
4. Vice-Chancellor’s Group
4.1 Vice-Chancellor
4.2 Deputy Vice-Chancellor (Research and Development)
4.2.1 Research Management Plan
Document D25/98 is attached.
Professor Darvall will introduce 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
6. Other business
6.1 Nominee of the Committee of Deans to the Equal Opportunity
Committee’s Subcommittee for Equal Opportunity in Employment.
Document D26/98 is attached.
That the Committee of Deans nominate Professor J Jarvis
for membership of the Subcommittee for Equal Opportunity in Employment.
7 Items for information
8. Next meeting
The next scheduled Committee of Deans meeting will be held
on 30 June 1998 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 |
