Meeting 1/2002 of the Committee of Deans will be held at 2.15 pm on Tuesday, 15 January, 2002 in the Sir George Lush Room, ground floor, University Offices Building 3a, Clayton campus.

Apologies have been received from Professor P Darvall, Deputy Vice-Chancellor (Research and Development), and Professor J Anderson, Pro-Vice Chancellor, South Africa Campus.

• Professor D Robinson, Vice-Chancellor

• Ms A Crook, Deputy Vice-Chancellor, Resources

• Professor A Lindsay, Deputy Vice-Chancellor, Academic & Planning

• Professor S Parker, Dean, Faculty of Law

• Professor M Brisk, Dean, Faculty of Engineering

• Professor Brian Mackenzie, Pro-Vice Chancellor, Gippsland campus

• Professor G Palmer, Dean, Faculty of Business & Economics

• Professor R Norris, Dean, Faculty of Science

• Professor H Le Grand, Dean, Faculty of Art

• Professor N Saunders, Dean, Faculty of Medicine, Nursing & Health Services

• Professor Bernard Hoffert, Head, Department of Applied Arts, for Professor J Redmond, Dean, Faculty of Art & Design

• Professor J Rosenberg, Dean, Faculty of Information & Technology

• Professor C Chapman, Dean Victorian College of Pharmacy

• Professor S Willis, Dean, Faculty of Education

• Mr Mike Scott, CAD Supervising Draftsman, Campus Co-ordination & Budgets for item 4.4.1

• Dr Bob Crozier, Project Manager Syllabus Plus, ITS Applications Services for item 4.1.1

The minutes of meeting 8/2001 of the Committee of Deans held on 20 November, 2001 are attached. (Attachment 1).

For confirmation.

Any matters arising will be dealt with in the body of the agenda.

The Vice-Chancellor, Professor David Robinson, will introduce this item.

Mr Mike Scott, CAD Supervising Draftsman, Campus Coordination and Budgets, will be in attendance for this item.

A paper is attached (Attachment 2).

Dr Bob Crozier, Project Manager Syllabus Plus, ITS Applications Services, will be in attendance for this item.

The next meeting of the Deans Discussion Group will be held at 4.00pm on Tuesday 22nd January 2002 in the City Office.

The next ordinary meeting of the Committee of Deans will be held at 2.15pm on Tuesday 26^th February, 2002 in the Sir George Lush Room.