Committee of Deans Meeting 1-1999

Meeting 1/99 of the Committee of Deans will be held at 2.15 pm on Tuesday, 2 February 1999 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

AGENDA

1. Attendance and apologies

An apology has been received from Professor J E Maloney, Deputy Vice-Chancellor (International and Public Affairs).

In attendance as Acting Dean will be Professor L Waller (Faculty of Law).

In attendance will be Professor John Anderson – Campus Director - Gippsland/Berwick Campuses (item 4.1.1.), Mr David Phillips – Special Advisor to the Vice-Chancellor (item 4.1.1 & 4.1.2) and Ms Deborah Lampard, Director – Quantitative Planning Support (item 4.1.2).

2. Minutes

The minutes of meeting 16/98 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

4.1.1 Gippsland Regional Review

Document D1/99, Gippsland – The Resourceful Region (Draft) is attached. Professor John Anderson and Mr David Phillips will be in attendance for this item.

The Vice-Chancellor will introduce this item.

4.1.2 Leading the Way : 2000 to 2004 - The Load Issue

Document D2/99 is attached. This document was forwarded to Deans in advance of the meeting (21^st January 1999).

Mr David Phillips and Ms Deborah Lampard will be in attendance for this item.

Professor Lindsay will introduce this item.

4.1.3 Deans : Academic Board / Council presentations - 1999

The Vice-Chancellor will introduce this item.

4.1.4 Committee of Deans : 1999 meeting schedule

Document D3/99 is attached.

The Vice-Chancellor will introduce this item.

4.2 Deputy Vice-Chancellor (Research and Development)

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

7 Items for information

8. Next meeting

The next scheduled Committee of Deans meeting will be held on 23^rd February 1999 at 2.15pm in the Sir George Lush Room.

Distribution

(Hard copy):

Vice-Chancellor
Deputy Vice-Chancellors
Deans
General Manager

Professor John Anderson

Ms Deborah Lampard

Mr David Phillips