Apologies have been received from Professor Peter LeP
Darvall and Professor Nicholas Saunders (Faculty of Medicine).
In attendance
Item no
Mr Neil Bradley 4.3.2
Mr John Levine 4.4.1
2 Minutes
The minutes of meeting 8/99 held 16th November
1999 are attached.
For confirmation. (Attachment 1)
3 Matters arising from the minutes not dealt with elsewhere in the agenda
Any matters arising will be dealt with in the body of the
agenda.
4 Vice-Chancellor’s Group
4.1 Vice-Chancellor
4.1.1 2000: Key Issues
4.2 Deputy Vice-Chancellor (Research and Development)
4.3 Deputy Vice-Chancellor (Academic and Planning)
4.3.1 Enterprise Bargaining Update
Mr Peter Marshall, Acting General Manager, will speak to
this item.
4.3.2 Report from the Deans Discussion Group on Issues
Concerning the Science Faculty
A document is attached (Attachment 2). Mr Neil Bradley will
be in attendance for this item.
4.4 Acting General Manager
4.4.1 2001 Budget Briefing
Mr John Levine will speak to this item.
5 Matters raised by Deans
5.1 Proposal to Restyle and Fill the Chair of Jewish
Civilisation
A document is attached (Attachment 3).
Professor Homer Le Grand will speak to this item.
6 Other business
7 Items for information
8. Next meeting
The next meeting of the Deans Discussion Group will be held
at 4.00 pm on Tuesday, 1st February, 2000 in the City Office.
The next ordinary meeting of the Committee of Deans will be
held at 2.15 pm on Tuesday, 22nd February 2000 in the Sir George
Lush Room.
