Committee of Deans Meeting 6-2004

Meeting 6/2004 of the Committee of Deans will be held at 3.00pm on Tuesday, 21 September in the Sir George Lush Room, Administration 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.

Apologies have been received from Professor Alan Lindsay, Deputy Vice-Chancellor (Academic), Professor Merilyn Liddell, Pro Vice-Chancellor, Malaysia and Professor John Anderson, Pro Vice-Chancellor, South Africa.

In attendance will be members of the Self-Review Panel; Professor Chris Browne, President, Academic Board, Professor Graham Webb, Director, Centre for Higher Education Quality, Mr Peter Marshall, Divisional Director, Student and Staff Services, Dr Grant McBurnie, Executive Officer, Office of International Development and Ms Michelle King, Executive Officer, Office the Deputy Vice-Chancellor and for the Research and Research Management Team, Ms Jane Holt, Project Manager, Research Services, Office of the Deputy Vice-Chancellor (Research).

Minutes of meeting 5/2004 of the Committee of Deans held on Tuesday, 3 August 2004 are attached. (Attachment 1)

Professor Stephen Parker will introduce the item. A paper is attached. (Attachment 2)

Professor Edwina Cornish will introduce the item. A paper is attached. (Attachment 3)

A paper is attached. (Attachment 4)

The next meeting of the Committee of Deans will be held at 4.00 pm on Wednesday, 10 November 2004 in the City Office.

Vice-Chancellor

Deputy Vice-Chancellor

Deputy Vice-Chancellor (Academic)

Deputy Vice-Chancellor (Research)

Deputy Vice-Chancellor (Resources)

Pro Vice-Chancellors

Deans

Director, Research Graduate School