University Policy Committee

2016 meetings

Month Date Time Location Agenda item deadline (5pm) Agenda (member only) Minutes
February
Wed 03
10.30am
Council Room
Mt Helen
Fri 20 January
PC01/16 Agenda & Papers (pdf, 3.9mb)PC01/16 Confirmed Minutes (pdf, kb)
March Wed 16 10.30am Council Room 
Mt Helen
Fri 2 March

PC02/16 Agenda & Papers (pdf, 6.4mb)

PC02/16 Confirmed Minutes (pdf, kb)
April Wed 27 10.30am Council Room 
Mt Helen
Fri 13 April PC03/16 Agenda & Papers (pdf, 3mb)PC03/16 Confirmed Minutes (pdf, kb)
June Wed 08 10.30am Council Room Mt Helen Fri 25 May PC04/16 Agenda & Papers (pdf, 10mb) PC04/16 confirmed Minutes (pdf, kb)
July Wed 20 10.30am Council Room Mt Helen Fri 08 July PC05/16 Agenda & Papers (pdf)PC05/16 Confirmed Minutes (pdf)
August Wed 31 10.30am Council Room Mt Helen Fri 17 August PC06/16 Agenda & Papers (pdf)PC06/16 UnConfirmed Minutes (pdf219kb)
October Wed 12 10.30am Council Room Mt Helen Fri 28 SeptemberPC07/16 Agenda & Papers (pdf.5.9MB)PC07/16 Minutes (pdf,186kb)
November Wed 23 10.30am Council Room Mt Helen Fri 09 November  
Circulatory
Resolutions
     

Membership

Policy DomainRepresentative
Corporate Governance

Mr Derek White (Chair), University General Counsel - Corporate Governance

Quality and ComplianceMs Rebecca Johnson, Manager Registration and Accreditation
FinanceMr John Blair, Chief Operating Officer and Chief Financial Officer pro tem - Chief Operating Office
Physical FacilitiesMr Keith Caldwell, Director - Facilities Services
Mr Peter Trigg, Manger Space Managment & Quality (proxy) 
Human ResourcesMs Matt Morris  -  Workplace relations, Human Resources
ResearchMs Katie Donnelly, Project Coordinator - Research Strategy
Student Services and AdministrationMr Jeremie Van Delft, Director - Student Connect
Information Management and InfrastructureMs Angela Smith, Manager Business Partnerships & Service Governance - Information Technology and Business Solutions
Community Engagement and DevelopmentMs Le-anne O'Brien, Manager - Public Relations
Learning and Quality Ms Claire Shaw, University Registrar 
Learning and TeachingDr Barbie Panther - Associate Dean Learning & Teaching ( FoST)
Chair - Academic BoardAssociate Professor Kim Dowling
Policy Systems Administrator Ms Lisanne Doyle, Learning and Quality 
Policy Writer Vacant
Academic Secretariat Ms Shona Adams - Executive Officer