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Affiliation Committee

Standing Committee of Academic Board

Terms of Reference

To consider all applications for affiliation, the continuation of any affiliation, and all matters related to affiliation, and to make recommendations on affiliation matters to Academic Board and Council. (Statute 10.1:3.1)

Membership

President of Academic Board (Chair)

Professor Ben Canny

The Vice-Chancellor or nominee (Deputy Chair)

Professor David Copolov

Provost & Senior Vice-President

Professor Edwina Cornish

DVC Education

TBA

DVC International

Professor Abid Khan

Faculty Dean (Medicine)

Professor Christina Mitchell

Faculty Dean (Arts)

Professor Rae Frances

Director, Audit & Risk Management

TBA

Professorial Appointee of Academic Board

Professor Ann Monotti

University Solicitor or nominee

Ms Julianne Wantrup

Secretary

Ms Catherine Goodman


Development of affiliation proposals

The process is for developing and proposing an affiliation is:

  1. Formal written proposals for affiliation are submitted to the most relevant Academic Board committee (Education Committee, International Committee, or Monash Research Committee) for endorsement to progress to the Affiliation Committee.
  2. Proposals endorsed by the Affiliation Committee are submitted to Academic Board for endorsement for Council approval.
  3. In the event that a proposal is not endorsed by the Affiliation Committee, it is referred to the relevant Academic Board committee (Education Committee, International Committee, or Monash Research Committee) for information, and where appropriate, for further development.

Meeting frequency and conduct

The committee will meet as the need arises to address specific applications for affiliation. In addition, the committee will meet at least once each year to review the schedule of existing affiliation agreements.  Meetings of the committee may be face-to-face meetings or meetings using alternative methods, including electronic media, as determined by the Chair.


Contact Information:

Chair

Professor Ben Canny
Phone:  (03) 990 52063

Secretary

Ms Catherine Goodman
Phone:  (03) 990 52063