University Policy Committee

2017 Meetings

Date Time Location Agenda item deadline (5pm) Agenda Minutes
Wed, 8 February
10.00am
Council Meeting Room (T103)
Mt Helen
Wed, 25 JanuaryPC1/17 Agenda & Papers; (pdf 6.2mb) 
Wed, 8 March 10.00am Council Meeting Room (T103)
Mt Helen
Wed 22, February  
Wed, 3 May 10.00am Council Meeting Room (T103)
Mt Helen
Wed, 19 April  
Wed, 14 June 10.00am Council Meeting Room (T103)     Mt Helen Wed, 31 May  
Wed, 26 July 10.00am Council Meeting Room (T103)     Mt HelenWed, 12 July  
Wed, 6 September 10.00am Council Meeting Room (T103)     Mt HelenWed, 23 August  
Wed, 4 October 10.00am Council Meeting Room (T103)     Mt HelenWed, 20 September  
Wed< 29 November 10.00am Council Meeting Room (T103)     Mt HelenWed, 15 November 

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 Adrian Tinetti (Chair), Director, Corporate Governance

Quality and ComplianceMs Rebecca Johnson, Manager Registration and Accreditation
FinanceMr Richard Harris - (Nominee)
Physical FacilitiesMr Keith Caldwell, Director - Facilities Services
Mr Peter Trigg, Manger Space Managment & Quality (proxy) 
Human ResourcesMs Matt Morris  -  Workplace relations, Human Resources (Nominee)
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 (Nominee)
Community Engagement and DevelopmentMs Le-anne O'Brien, Manager, Public Relations
Learning and Quality Ms Claire Shaw, University Registrar 
Learning and TeachingMs Claire Rasmussen, Director, VET Practice
Chair - Academic BoardAssociate Professor Kim Dowling
Policy Systems Administrator Ms Lisanne Doyle, Learning and Quality 
Policy Writer Ms Fiona Sunderland
Academic Secretariat Ms Shona Adams, Executive Officer