Pre-dinner discussion
1. Attendance and apologies
Apologies have been received from Professor Sue Willis,
Dean, Faculty of Education, Professor Nick Saunders, Dean, Faculty of
Medicine, Nursing and Health Sciences, Professor Stephen Parker, Dean,
Faculty of Law and Professor Colin Chapman, Dean, Faculty of Pharmacy.
Professor Leon Piterman, Deputy Dean, Faculty of
Medicine will be in attendance.
Mr Alan McMeekin, Executive Director, Information
Technology Services Division will be in attendance for item 8.
2. Notes
Notes of meeting 7/2001 held on 6 November 2001 are
attached (Attachment 1).
3. Matters arising from the Notes of meeting 7/2001
4. Global Institute
A paper is attached (Attachment 2).
5. IT Centre for Excellence
Professor John Rosenberg, Dean, Faculty of Information
Technology will speak to this item.
6. Key issues for 2002
The Vice-Chancellor will introduce this item.
7. Matters raised by Deans
7.1 Proposal to establish and fill the position of
Professor / Associate Professor of Fine Arts
A document is attached (Attachment 3).
Professor John Redmond will speak to this item.
7.2 Proposal to rename the existing Chair of Civil
Engineering to the Noel Murray Chair of Structural Engineering.
A document is attached (Attachment 4).
Professor Mike Brisk will speak to this item.
8. Other Business
8.1 Policy and Procedures for ESOS Compliance
A document will be distributed for information
(Attachment 5).
Dinner discussion
9. Information Technology Projects
Mr Alan McMeekin, Executive Director, Information
Technology Services Division will be in attendance for this item
A paper will be distributed prior to the meeting
(Attachment 6)
10 Next Meeting
The first meeting of the Deans Discussion Group for 2002
will be held at 4 pm on Tuesday, 22 January 2002 in the City Office.
The first meeting of the Committee of Deans for 2002
will be held at 2.15 pm on Tuesday, 15 January 2002 in the Sir George
Lush Room.
Distribution
Vice-Chancellor and President
Deputy Vice-Chancellors and Vice-Presidents
Pro Vice-Chancellors
Deans
