Apologies have been received from Professor D Robinson and
Professor J Rickard.
In attendance
Professor G Griffin, Acting Dean, Faculty of Business and
Economics.
Professor J Anderson for Item no 4.3.1
Ms K Spierings for Item no 4.3.1
Dr K Macrae for Item no 4.3.1
Mr J Matthews for Item no 4.4.1
Mr S Hughes for Item no 4.4.1
Professor M Evans for Item no 4.3.2 & 4.3.3
2. Minutes
The minutes of meeting 1/2000 held on 18th
January 2000 are attached.
For confirmation. (Attachment 1)
3. Matters arising from the minutes not dealt with elsewhere
in the agenda
3.1 Update on selected Key Issues
Professor P Darvall, Deputy Vice-Chancellor (Research and
Development) will speak to this item.
4. Vice-Chancellor’s Group
4.1 Vice-Chancellor and President
4.2 Deputy Vice-Chancellor and Vice-President (Research and
Development)
4.2.1 Comparison between Research Green and White Papers
A document is attached. (Attachment 2)
Professor P Darvall, Deputy Vice-Chancellor (Research and
Development) will speak to this item.
4.3 Deputy Vice-Chancellor and Vice President (Academic and
Planning)
4.3.1 Report of the Gippsland Campus Working Party –
Implementation
Professor J Anderson, Dr K Macrae and Ms K Spierings,
members of the Gippsland Campus Review Implementation Group will be present
for this item.
Professor A Lindsay, Deputy Vice-Chancellor (Academic and
Planning), will speak to this item.
4.3.2 Amendments to the Guidelines for fee-paying
Undergraduate and Postgraduate Students undertaking award courses
Professor M Evans, Director – Planning and Academic Affairs,
will speak to this item.
A document is attached. (Attachment 3)
4.3.3 Update on Learning and Teaching Plan
Professor M Evans, Director – Planning and Academic Affairs,
will speak to this item.
Documents are attached. (Attachments 4 & 5)
4.3.4 Allocation process for 2001 – Unallocated Load
Professor A Lindsay, Deputy Vice-Chancellor (Academic &
Planning), will speak to this item.
4.4 Deputy Vice-Chancellor and Vice President (Resources)
4.4.1 Update on GST Issues
Mr J Matthews, Assistant General Manager – Finance, will
speak to this item.
In attendance with Mr Matthews will be Mr Steve Allan,
partner in the chartered accounting firm Moore Stephens Hughes Fincher Pty
Ltd.
5. Matters raised by Deans
5.1 Monash London Steering Committee
Professor Parker will speak for 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 Thursday, 9th March 2000 in the City Office.
The next ordinary meeting of the Committee of Deans will be
held at 2.15 pm on Tuesday, 28th March 2000 in the Sir George
Lush Room.
