Committee of Deans Meeting 1/2003
Meeting 1/2003 of the Committee of Deans will be held at
2.15pm on Tuesday, 28 January, 2003 in the Sir George Lush Room, ground
floor, University Offices Building 3a, Clayton campus.
Tony Calder, Secretary
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.
AGENDA
1 Attendance and apologies:
Apologies have been received from Professor Stephen
Parker, Dean, Faculty of Law, and Professor Nick Saunders, Dean, Faculty
of Medicine, Nursing and Health Sciences.
In Attendance:
Professor John Sheridan, Acting Dean, Faculty of
Engineering
Professor Leon Piterman, Deputy Dean, Faculty of
Medicine, Nursing & Health Sciences for Professor Nick Saunders
Mr Peter Marshall, Divisional Director, Student and Staff Services
for this item 4.2.1
Professor Merran Evans, Director, Planning and Academic
Affairs for items 4.3.1, 4.3.2, 4.3.3
Professor Colin Bourke MBE, Council Member and Chair of
the Equal Opportunity Committee for items 6.1 and 6.2
2 Minutes
The minutes of meeting 8/2002 of the Committee of Deans
held on 19 November, 2002, are attached. (Attachment 1).
For confirmation.
3 Matters arising from the minutes
4 Vice-Chancellor’s Group
4.1 Vice-Chancellor
4.1.1 Senior Management "Advance" 25-27 March: Managing
an International Multi-Campus Institution
Professor Peter Darvall, Vice-Chancellor, will speak to
this item.
4.1.2 Brand Damage: Cheating, Copyright etc.
Professor Peter Darvall, Vice-Chancellor, will speak to
this item.
4.1.3 Pro Vice-Chancellors Malaysia and South Africa
Professor Peter Darvall, Vice-Chancellor, will speak to
this item.
4.2 Deputy Vice-Chancellor (Research and Development)
4.2.1 Report on clarifying the Relationship between
Research Misconduct Provisions and the Whistleblowers Protection Act
2001
Documentation is attached. (Attachment 2)
Professor Gary Bouma, Deputy Vice-Chancellor (Research
and Development) will speak to this item.
Mr Peter Marshall, Divisional Director, Student and
Staff Services will be in attendance for this item.
4.3 Deputy Vice-Chancellor (Academic and Planning)
4.3.1 Update on first round offers for 2003
Professor Alan Lindsay, Deputy Vice-Chancellor (Academic
and Planning) will introduce this item.
Professor Merran Evans, Director, Planning and Academic
Affairs will be in attendance for this item.
4.3.2 Load Planning Issues
Documentation is attached. (Attachment 3)
Professor Alan Lindsay, Deputy Vice-Chancellor (Academic
and Planning) will introduce this item.
Professor Merran Evans, Director, Planning and Academic
Affairs will be in attendance for this item.
4.3.3 Department/School Planning Guidelines
Documentation is attached. (Attachment 4)
Professor Alan Lindsay, Deputy Vice-Chancellor (Academic
and Planning) will introduce this item.
Professor Merran Evans, Director, Planning and Academic
Affairs will be in attendance for this item.
4.4 Deputy Vice-Chancellor (Resources)
5 Matters raised by Deans
5.1 Proposal to fill an existing Chair of Education and
establish and fill a new Chair of Education
Documentation is attached. (Attachment 5)
Professor Sue Willis, Dean, Faculty of Education, will
speak to this item.
5.2 Proposal by the Faculty of Business and Economics to
appoint Professors at "Historically Disadvantaged Campuses" including a
proposal to establish and fill the following positions:
-
Professor of Management (domiciled at Berwick campus)
-
Professor of Management (domiciled at Peninsula
campus)
-
Chair of Economics (domiciled at Caulfield campus)
Documentation is attached. (Attachment 6)
Professor Gill Palmer, Dean, Faculty of Business and
Economics will speak to this item.
6 Other business
6.1 Women’s Participation on University Decision-making
Committees
Documentation is attached. (Attachment 7)
Professor Colin Bourke, Council Member and Chair of the
Equal Opportunity Committee will speak to this item.
6.2 Faculty Equity and Diversity Initiatives and
Progress Annual Report to Equal Opportunity Committee
Documentation is attached. (Attachment 8)
Professor Colin Bourke, Council Member and Chair of the
Equal Opportunity Committee will speak to this item.
7 Next meeting
The next meeting of the Deans Discussion Group will be
held at 4.00pm on Monday 10 February 2003 in the City Office.
Meetings for Strategic Cost Management Issues will be
held on Tuesday 18 February, Thursday 20 February, Tuesday 25 February
and Friday 28 February at 1.30pm in the Sir George Lush Room.
The next meeting of the Committee of Deans will be held
at 2.15pm on Tuesday 11 March 2003 in the Sir George Lush Room.
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