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.
Apologies have been received from Mr Peter Wade – General
Manager.
Professor Merran Evans for item no 4.1.1 & 4.4.1
Mr Peter Marshall for item no 4.4.2 & 5.1
2 Minutes
The minutes of meeting 5/99 held 6th July 1999
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 Leading the Way – Operational Implications
A document is attached (Attachment A).
Professor Merran Evans will be in attendance for this item.
The Vice-Chancellor will introduce this item.
4.2 Deputy Vice-Chancellor (Research and Development)
4.3 Deputy Vice-Chancellor (International and Public Affairs)
4.3.1 Update on the Monash Global Plan
Professor Maloney will speak to this item.
4.4 Deputy Vice-Chancellor (Academic and Planning)
4.4.1 Final Report of the Academic Board Working Party on
Non-Award Offerings/Quality Assurance [Non-Award Offerings}.
A document is attached (Attachment B).
Professor Lindsay will speak to this item.
4.4.2 Proposed Remuneration Arrangements – Deputy Deans,
Associate Deans, Heads of Schools, Deputy Heads of Schools, Heads of
Departments and Deputy Heads of Departments.
A document is attached (Attachment C).
Mr Peter Marshall will be in attendance for this item.
4.5 General Manager
5 Matters raised by Deans
5.1 Duties of Associate Deans
Professor Parker will speak to this item.
5.2 Chair of Surgery – Southern Health Care Network
A document is attached (Attachment D).
Professor Saunders will speak to this item.
5.3 Chair of Information Systems
A document is attached (Attachment E).
Professor Rosenberg will speak to this item.
5.4 Chairs of Management
A document is attached (Attachment F).
Professor Rickard will speak to this item.
6 Other business
7 Items for information
7.1 Budget 2000 – 2002 : Special Meeting of the Committee of
Deans
A special meeting of the Committee of Deans to discuss the
Budget 2000 – 2002 has been scheduled for 10.00am in the Sir George Lush
Room. This time and date has been confirmed each Dean’s Office.
7.2 Meeting dates - 2000
Attached is a document (Attachment G) detailing the year
2000 meeting dates for both the Committee of Deans and the Deans Discussion
Group.
Please note that Council approved its year 2000 meeting
dates at meeting 5/99 held on 9 August. Academic Board will consider its
dates at the meeting to be held on 1 September 1999.
8. Next meeting
The next scheduled Committee of Deans Discussion Group
meeting will be held on 7th September 1999 at 4pm in the Monash
City Office. The next ordinary meeting of the Committee of Deans will be
held on 28h September 1999 at 2.15pm in the Sir George Lush Room.
Distribution
(Hard copy):
Vice-Chancellor
Deputy Vice-Chancellors
Deans
General Manager
Professor Merran Evans
Mr Peter Marshall
