Senior Management Committee Meeting 3-2004
Meeting 3/2004 of the Senior Management Committee
will be held at 2.15pm on Wednesday, 14 April, 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 Mr Stephen Davey,
Divisional Director, Facilities and Services, Professor Homer Le Grand,
Dean, Faculty of Arts, Mr John Levine, Divisional Director, Financial
Resources Management, Professor Merilyn Liddell, Pro Vice-Chancellor,
Malaysia, Professor Stephen Parker, Deputy Vice-Chancellor, Professor
Tam Sridhar, Dean, Faculty of Engineering, and Professor Graham Webb,
Director, Centre for Higher Education Quality.
In attendance
Associate Professor Denise Cuthbert, Acting Dean,
Faculty of Arts, Mr Chris Flynn, Associate Director, Facilities and
Services, and Professor John Sheridan, Acting Dean, Faculty of
Engineering.
-
Mr Paul Barton, Manager, Occupational Health and
Safety for Item 4.1.3
-
Ms Kay Gardner, Manager, Equity and Diversity Centre
for Item 5.2
-
Ms Amanda Lazar, Deputy University Solicitor for Item
5.2
-
Ms Leah Zaks, Coordinator, Equal Opportunity Services
for Item 5.2
2 Minutes
The Minutes of Meeting 2/2004 held on 10 March, 2004
are attached. (Attachment 1)
3 Matters arising from the Minutes
4 Vice-Chancellor’s Group
4.1 Vice-Chancellor Issues
4.1.1 Higher Education Support Act and Monash's
response
Professor Larkins will introduce this item.
4.1.2 Monash South Africa
Professor Larkins will introduce this item.
4.1.3 Occupational Health and Safety and the
Environment
Professor Norris will introduce this item. Mr
Paul Barton will be in attendance for this item.
4.2 Deputy Vice-Chancellor
4.2.1 Proposal to change the name of the
Quality Development Committee to Vice-Chancellor's Group
(Quality)
A document is attached. (Attachment 2)
Professor Parker will introduce this
item.
4.3 Deputy Vice-Chancellor (Academic)
4.4 Deputy Vice-Chancellor (Research)
4.5 Deputy Vice-Chancellor (Resources)
4.5.1 Berwick Campus Development
Ms Crook will introduce this item.
5 Other business
5.1 Language and Learning needs
A document is attached (Attachment 3).
Professor Palmer will introduce this item.
5.2 Managing Discrimination and Sexual Harassment
Complaints at Monash University
A document is attached (Attachment 4)
Mr Peter Marshall will introduce this item.
Ms Amanda Lazar, Ms Kay Gardner and Ms Leah Zaks
will be in attendance for this item.
6 Next meeting
The next meeting of the Senior Management Committee
will be held at 2.15 pm on Tuesday 1 June 2004 in
the Council Room.
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