Senior Management Committee Meeting 6-2004
Meeting 6/2004 of the Senior Management Committee
will be held at 2.15 pm on Tuesday, 31 August, 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 Anthony Pollock,
Professor Tam Sridhar
In attendance
Professor John Sheridan (Acting Dean, Faculty of
Engineering)
2 Minutes
The Minutes of Meeting 5/2004 held on 13 July 2004
are attached. (Attachment 1)
3 Matters arising from the Minutes
4 Vice-Chancellor’s Group
4.1 Vice-Chancellor Issues
4.1.1 Vice-Chancellor’s Report
4.1.1.1 Vice-Chancellor’s Student
Leadership Program
A document is attached (Attachment 2)
4.1.1.2 Matrix Management Arrangements for
Gippsland Campus
A document is attached (Attachment 3)
4.2 Deputy Vice-Chancellor
4.2.1 DEST Non-research Load Transfers
2003-2005
A document is attached (Attachment 4)
4.2.2 Collaboration and Structural Reform (CASR)
Fund
A document is attached (Attachment 5)
4.3 Deputy Vice-Chancellor (Academic)
4.3.1 Enterprise Bargaining Update
Professor Alan Lindsay will introduce this
item.
4.4 Deputy Vice-Chancellor (Research)
4.5 Deputy Vice-Chancellor (Resources)
4.5.1 Impact of change in Government on
university revenue
A document is attached (Attachment 6)
4.5.2 Executive Remuneration Arrangements
Update
Mr Peter Marshall will speak to this item.
4.5.2 Employment Related Grievance Resolution
Procedures
A document is attached (Attachment 7)
5 Other business
5.1 Inclusive Practices: Disability Plan 2004-2008
A document is attached (Attachment 8).
Ms Kay Gardner will be in attendance for this
item.
5.2 Workplace Bullying and Occupational Violence
Policy and Procedures
A document is attached (Attachment 9)
Mr Paul Barton will be in attendance for this
item.
5.3 Monash University Employer Survey Report
A document is attached (Attachment 10)
Professor Graham Webb will introduce this item.
5.4 AUQA Audit Timeline
A document is attached (Attachment 11)
Professor Graham Webb will introduce this item.
5.5 Approval of International Travel by Monash Staff
Mr Peter Marshall will speak to this item.
6 Next meeting
The next meeting of the Senior Management Committee
will be held at 2.15 pm on Tuesday 19 October 2004
in the Council Room.
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