Meeting 15/98 of the Committee of Deans will be held at 2.15
pm on Tuesday, 1st December 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
1. Attendance and apologies
An apology has been received from Professor F Rizvi, Acting
Dean – Faculty of Education.
In attendance as Acting Dean will be Professor Richard
Gunstone (Education).
2. Minutes
The minutes of meeting 14/98 have been circulated.
For confirmation.
3. Matters arising from the minutes not dealt with elsewhere in the
agenda
3.1 Revisions to Draft University Practice policy
At meeting 13/98, Deans were requested to give further
consideration to the draft policy and submit any further comments to Ms S.
Wales and Mr G. Connell.
As several issues relating to the policy are still under
consideration, the final draft version will be submitted to the Committee of
Deans in 1999.
4. Vice-Chancellor’s Group
4.1. Vice-Chancellor
4.2. Deputy Vice-Chancellor (Research and Development)
4.2.1. NH&MRC and ARC Results
Professor Darvall will introduce this item.
4.3. Deputy Vice-Chancellor (International and Public Affairs)
4.4 Deputy Vice-Chancellor (Academic and Planning)
4.4.1 Learning and Teaching Operational Plan – 1999
Documents titled Learning and Teaching
Operational Plan – 1999 (D51/98) and Learning and Teaching
Operational Plan – 1999 Overview and Context (D52/98) are attached.
In attendance will be Professor Merran Evans – Associate
Chair of Academic Board and Dr Gail Ellis – Planning Advisor (Academic
Planning Support Unit).
Professor Lindsay will introduce this matter.
4.5 General Manager
4.6. Matters raised by Deans
5.1 Gift from the Deans to the retiring Chancellor
Professor Redmond will introduce this item.
6. Other business
7. Items for information
8. Next meeting
The next scheduled Committee of Deans meeting will be held
on 2nd February 1999 at 2.15pm in the Sir George Lush Room.
Distribution
(Hard copy):
Vice-Chancellor
Deputy Vice-Chancellors
Deans
General Manager
