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1. |
Attendance and apologies |
2:15-2.20 |
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Apologies have been received from: |
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In attendance Ms Megan Deacon, Copyright Advisor, Library
Corporate Services (for item 3.1)
Mr Rob Andrew, Consultant (for item 5.1)
Ms Amanda Birmingham, Manager Policy and Consultancy, Student and
Staff Services (for item 10.1) |
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2. |
Minutes of Meeting 6/2005 |
pp 1-7 |
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The
Minutes of Meeting 6/2005, held on 18 October 2005, were despatched to
members on 26 October. Attached is a further copy.
Recommendation
That the Committee confirm the minutes as an accurate record of the
meeting. |
SMC 7/05/01 |
| 3. |
Matters arising from the Minutes |
pp 8 -13 |
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3.1 |
University Integrity Committee (Minutes item 5.1) |
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| |
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Attached for
noting (in final form) are the Terms of Reference of the University
Integrity Committee. Recommendation
That the Committee note the Terms of Reference. |
SMC 7/05/02 |
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3.2 |
University Travel (Minutes item 10.1) |
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| |
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Mr David Pitt
will provide a status report on work undertaken to address the issue of
the complexity of processes relating to overseas travel.
Recommendation
That the Committee note the advice of Mr Pitt. |
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3.3 |
Monitoring of Copyright (Minutes item 11.1) |
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| |
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Attached is a
report on preparations for the monitoring of the University’s copying
activities.
Ms Cathrine Harboe-Ree will introduce this item. Ms Megan Deacon will
be in attendance.
Recommendation
That the Committee receive the report and note the advice of Ms
Harboe-Ree. |
SMC 7/05/03 |
|
4. |
Vice-Chancellor’s Report |
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| |
Professor Richard Larkins will report to members on matters of current
interest.
Recommendation
That the Committee receive the report of the Vice-Chancellor. |
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| 5. |
Strategic Planning and Initiatives |
pp 14 – 55i |
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5.1 |
Advance Database |
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| |
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At its June
meeting, the Committee of Deans recommended that a demonstration of the
Advance Database be provided to SMC. Mr Ron Fairchild will introduce
this item. Mr Rob Andrew will be in attendance. |
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5.2 |
Annual Plan |
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| |
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Attached for
consideration are a memorandum and draft 2006 University Annual Plan.
The Chair will speak to the draft Annual Plan. Recommendation
That the Committee endorse the 2006 Annual Plan. |
SMC 7/05/04
|
|
5.3 |
Monash University Museum of Art |
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| |
|
Attached is a
proposal for relocation of the Museum of Art Committee.
Professor Larkins will speak to this item.
Recommendation
That the Committee received the proposal and note the advice of the
Vice-Chancellor. |
SMC 7/05/05 |
|
6. |
Quality Matters |
p 56 |
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6.1 |
MEQ Symposia Report |
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| |
|
Attached for
information is the MEQ Symposia 2005 Report.
Professor Graham Webb will speak to the Report.
Recommendation
That the Committee receive the MEQ Symposia 2005 Report and note the
advice of Professor Webb. |
SMC 7/05/06
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| 7. |
International |
pp 57 - 98 |
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7.1 |
Review of the Monash-Technology Management Centre (TMC) Agreement
|
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| |
|
Attached is a
paper Review of the Relationship between Monash University and TMC.
This paper (which is marked "In Confidence") has been referred to SMC by
VCG (I) for discussion and provision of feedback.
The Chair will introduce this item.
Recommendation
That the Committee consider the above paper and provide feedback as
requested. |
SMC 7/05/07
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| 8. |
Education |
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| 9. |
Research and Research Training |
pp 99 - 111 |
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9.1 |
Research and Research Training Plan |
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| |
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Attached for
discussion and endorsement are a memorandum and the draft Monash
Research and Research Training Plan (2006-2008). |
SMC 7/05/08
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| |
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Recommendation That the Committee endorse the Monash Research and
Research Training Plan (2006-2008). |
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| 10. |
Management |
pp 112 - 120 |
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10.1 |
Senior Management Development Program |
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| |
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Attached for
consideration is a paper Senior Management Development Program:
Update and Future Directions.
Mr Peter Marshall will introduce this item.
Recommendation
That the Committee consider the above paper and endorse the proposals
contained therein (paragraphs 7-12 are relevant). |
SMC 7/05/09
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10.2 |
Review of Careers and Employment |
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| |
|
Attached for
consideration is a Proposal: Strategic Review of Monash
Careers and Employment Service.
Mr Marshall will introduce this item.
Recommendation
That the Committee consider the above paper and endorse the proposals
contained therein. |
SMC 7/05/10
|
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10.3 |
Avian (Bird) Flu |
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| |
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Mr Marshall
will provide a report from the Working Group on Avian (Bird) Flu.
Recommendation
That the Committee note Mr Marshall’s report. |
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| 11. |
Other business |
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| 12. |
Next meeting |
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The next meeting of the Senior Management
Committee is scheduled for 2.15 p.m. Tuesday 7 February 2006
at the Clayton campus. |
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