Senior Management Committee Meeting 2-2004
Meeting 2/2004 of the Senior Management Committee
will be held at 3pm on Wednesday, 10 March, 2004 in the
Council Room, 1st 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 Richard
Larkins, Vice-Chancellor and Professor Sue Willis, Dean, Faculty of
Education.
2 Minutes
The Minutes of Meeting 1/2004 held on 20 January,
2004 are attached. (Attachment 1)
3 Matters arising from the Minutes
3.1 Terms of Reference – Senior Management Committee
A document is attached. (Attachment 2)
4 Vice-Chancellor’s Group
4.1 Vice-Chancellor Issues
The Vice-Chancellor is an apology for this
meeting.
4.2 Deputy Vice-Chancellor
4.2.1 Update on Monash's response to the Higher
Education Support Act
4.2.2 University Planning Conference
4.2.3 Load Clawback
A document is attached (Attachment 3).
4.3 Deputy Vice-Chancellor (Academic)
4.4 Deputy Vice-Chancellor (Research)
4.5 Deputy Vice-Chancellor (Resources)
4.5.1 Space Management Policy
A document is attached (Attachment 4).
4.5.2 Budget Process and Strategic Initiatives
This document will be distributed prior to
the meeting.
4.5.3 Managing the Monash Network 24x7
A document is attached (Attachment 5).
Mr McMeekin will introduce this item.
5 Other business
6 Next meeting
The next meeting of the Senior Management Committee
will be held at 2.15 pm on Wednesday 14 April 2004
in the Council Room.
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