Meeting 3/99 of the Committee of Deans will be held at 2.15 pm on Tuesday, 13 April 1999 in the Sir George Lush Room, ground floor, University Offices Building 3a, Clayton campus.

Phillip Siggins, Secretary

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

Professor John Anderson - Campus Director, Gippsland for item no 4.1.1 & 4.4.2

Professor Graham Webb - Director, CHED for item no 4.4.1

The minutes of meeting 2/99 held 23^rd February 1999 and the minutes of the Committee of Deans Discussion Group meeting held 16^th March 1999 have been circulated.

For confirmation.

Professor John Anderson (Campus Director - Gippsland) will be in attendance for this item.

4.4.1 Progress Report: Introduction to University Teaching programme and Graduate Certificate in Higher Education Attachment 1

4.4.2 Monash/Central Gippsland Institute of TAFE Collaboration Attachment 2

5.1 The cost and resource implications for Faculties of the IAS implementation - Professor Michael Brisk

A special meeting of the Committee of Deans to consider the draft Monash Plan has been scheduled for 2.15pm on 23^rd April 1999 in the Sir George Lush Room. The next scheduled Committee of Deans Discussion Group meeting will be held on 4^th May 1999 at 4pm in the Monash City Office. The next ordinary meeting of the Committee of Deans will be held on 25^th May 1999 at 2.15pm in the Sir George Lush Room.