1. Attendance and Apologies
Apologies were received from Professor P Darvall, Deputy
Vice-Chancellor – Research and Development; Mr P Wade, General Manager;
Professor J Rickard, Dean – Faculty of Business and Economics; Professor J
Rosenberg, Dean – Faculty of Information Technology; Professor J Redmond,
Dean – Faculty of Art & Design and Professor R Davies, Dean – Faculty of
Science.
In attendance was Dr K Macrae (Science), Assoc. Prof. B
Hoffert (Art & Design), Ms D Lampard and Professor M Evans and Dr Gail Ellis
for the item relating to LTOP.
2 Minutes
The minutes of meeting 15/98 were confirmed.
3 Learning and Teaching Operational Plan – 1999
Following discussion, the Committee approved the
recommendations contained in the memorandum from Professors Lindsay and
Evans, dated 14 December. The Committee was advised that the Learning and
Teaching Operational Plan – 1999 would be referred to Education Committee
and Academic Board.
4 Review of the format and timing of Committee meetings 1999 –
Vice-Chancellor’s memo dated 2 December 1998
A copy of the Vice-Chancellor’s memorandum to Deans was
attached.
The Committee endorsed the suggestions contained in the
Vice-Chancellor’s memorandum and were advised that the matter would be
discussed and further refined at the first meeting in 1999.
5 Other business
5.1 Confidential matter
A confidential paper was distributed to Deans. Any Deans
wishing to respond to the memorandum was requested to contact the Office of
the Vice-Chancellor.
6 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
Vice-Chancellor
Deputy Vice-Chancellors
Deans
General Manager
