Higher Education Curriculum Committee

Terms of reference

Position on committee	Name
Chair, Higher Education Curriculum Committee	Dr Linda Wight (term end 31/12/22)
Deputy Chair, (elected one year term)	Dr Anna Fletcher (term end 31/12/21)
Ex officio members
Chair, Academic Board or nominee	Associate Professor Elisa Zentveld
Chair, Learning and Teaching Quality Assurance Committee or nominee	Associate Professor Annette Foley (term end 31/12/22)
Chair, VET Curriculum and Quality Committee or nominee	Lisa Bale (nominee)
Deputy Vice-Chancellor (Global and Engagement) or nominee	Associate Professor Jason Giri (nominee)
Deputy Vice-Chancellor (Academic) or nominee	Professor Andy Smith
Manager, Registrar Services	Sharon Austin
Deans of Schools or nominees:
Federation Business School	Dr Helen Weadon (nominee)
School of Arts	Dr Carolyn Johnstone (nominee)
School of Education	Dr Anna Fletcher (nominee)
School of Science, Psychology and Sport	Dr Phillip Brook-Carter (nominee)
School of Health	Dr Karen Missen (nominee)
School of Engineering, Information Technology and Physical Sciences	Associate Professor Kim Dowling (nominee)
Federation TAFE	Lisa Bale (nominee)
Elected members
One member of the TAFE delivery team	Michael Grant (term end 31/12/22)
One higher education academic	Dr Cameron Van der Smee (term end 31/12/22)
Co-opted members
Deputy Chair, Academic Board	Associate Professor Mark Myers (term end 31/12/2021)

2021 meetings

Meeting	Date	Time	Location	Agenda item deadline	Agenda (members only)	Minutes
HECC 1/21	Tuesday 9 February	1.30 pm	via Teams	28 Jan	Agenda HECC 1/21 (linked version) (pdf, 1.7 MB) Agenda spare only (combined ) (pdf, 26 MB)	Minutes 1-21 (pdf, 302 KB)
HECC 2/21	Tuesday 23 March	1.30 pm	via Teams	9 Mar	Agenda HECC 2/21 (pdf, 696 KB) Spare pdf version - navigate by bookmarks (pdf, 15.3 MB)	Minutes (pdf, 217 KB)
HECC 3/21	Tuesday 11 May	1.30 pm	via Teams	27 Apr	Agenda HECC 3/21 (pdf, 1.3 MB) Spare pdf format agenda - navigate by bookmarks (pdf, 26 MB)	Minutes (pdf, 234 KB)
HECC CM 1/21	20 May 2021	-	via circular	-	Agenda HECC CM 1/21 (pdf, 1.8 MB)	Minutes (pdf, 217 KB)
HECC 4/21	Tuesday 20 July	1.30 pm	via Teams	6 Jul	Agenda HECC 4/21 (pdf, 1.4 MB) Spare pdf format - navigate by bookmarks (pdf, 7.9 MB)	Minutes (pdf, 178 KB)
HECC 521	Tuesday 14 September	1.30 pm	via Teams	31 August
HECC 6/21	Tuesday 16 Nov	1.30 pm	via Teams	2 Nov	.

HECC Subcommittee meetings 2021

Meeting	Date	Time	Location	Agenda item deadline	Agenda (members only)	Minutes
HECCSC 1/21	Tuesday, 12 January	1.30 pm	via Teams	9 Dec	Agenda (pdf, 13 MB)	Minutes (pdf, 148 KB)
HECCSC 2/21	Tuesday 22 June	1.30 pm	via Teams	8 Jun	Agenda (pdf,1 MB)	Minutes (pdf, 243 KB)
HECCSC 3/21	Tuesday 24 August	1.30 pm	via Teams	10 Aug
HECCSC 4/21	Tuesday 12 October	1.30 pm	via Teams	28 Sep	.

Lisa Francis, Academic Secretariat, Governance and Strategy
Phone: +61 3 5327 6544
Email: academic.secretariat@federation.edu.au

Past meetings

2020 meetings

Meeting	Date	Time	Location	Agenda item deadline	Agenda (members only)	Minutes
HECC1/20	Wed 5 Feb	1.30 pm	Council Room (Mt Helen) 2W-263 (Churchill) 901-245 (Berwick)	Fri 24 Jan	HECC1-20 Agenda with Papers (pdf.45mb)	HECC1-20 Minutes (pdf.238kb)
**HECC2/20	Wed 18 Mar	1.30 pm	Council Room (Mt Helen) 2W-263 (Churchill) 901-245 (Berwick)	Fri 6 Mar	HECC2-20 Agenda with Papers (pdf.30mb)	HECC2-20 Minutes (pdf.188kb)
HECC3/20	Wed 27 May	1.30 pm	Council Room (Mt Helen) 2W-263 (Churchill) 901-245 (Berwick)	Mon 15 May	HECC3-20 Agenda with Papers (pdf.38mb)	HECC3-20 Minutes (pdf.238)
***HECC4/20	Wed 29 Jul	1.30 pm	Council Room (Mt Helen) 2W-263 (Churchill) 901-245 (Berwick)	Fri 17 Jul	HECC4-20 Agenda with Papers (pdf.41mb)	HECC4-20 Minutes (pdf.231kb)
HECC5/20	Wed 9 Sept	1.30 pm	C003 (Mt Helen) 2W-263 (Churchill) 901-245 (Berwick)	Fri 28 Aug	HECC5-20 Agenda including Late Paper (pdf.20.6mb)	HECC5-20 Minutes (pdf.351kb)
HECC6/20	Wed 11 Nov	1.30 pm	Council Room (Mt Helen) 2W-263 (Churchill) 901-245 (Berwick)	Fri 30 Oct	HECC6-20 Agenda with Papers (pdf.24.6mb)	HECC6-20 Minutes (pdf, 358 kb)

Circulatory meeting	Date	Agenda	Date	Minutes
HECC CM1/20/1	Tues 4 Mar	HECC CM1/20/1 Agenda & Papers (pdf.1555kb)	Thur 5 Mar	HECC CM1/20/1 Minutes (pdf.38kb)
HECC CM2/20/1	Fri 6 Mar	HECC CM2/20/1 Agenda & Papers (pdf.1032kb)	Tue 17 Mar	HECC CM2/20/1 Minutes (pdf.114kb)
HECC CM3/20/1	Thur 26 Mar	HECC CM3/20/1 Agenda & Papers (pdf.182kb)	Thur 26 Mar	HECC CM3/20/1 Minutes (pdf.144kb)
HECC CM4/20/1-2	Wed 1 Apr	HECC CM4/20/1 & 2 Agenda & Papers (pdf.182kb)	Fri 3 Apr	HECC CM4/20/1 & 2 Minutes (pdf.157kb)
HECC CM7/20/1	Mon 29 Jun	HECC CM7/20/1 Agenda & Papers (pdf.1.7mb)	Tue 30 Jun	HECC CM7/20/1 Minutes (pdf, 62kb)
HECC CM8/20/1	Wed 26 Aug	HECC CM8/20/1 Agenda & Papers (pdf. 628kb)	Thu 28 Aug	HECC CM8/20/1 Minutes (pdf. 64kb)
HECC CM11/20/1	Fri 20 Nov	HECC CM11/20/1 Agenda & Papers (pdf. 1.1mb)	Wed 25 Nov	HECC CM11/20 Minutes (pdf, 109 kb)

Special meeting	Date	Agenda	Date	Minutes
HECC SPM5/20	Thur 7 May	HECC SPM5/20 Agenda (pdf, 4mb)	Fri 8 May	HECC SPM5/20 Minutes (pdf, 233kb)
HECC SPM6/20	Mon 13 Jul	HECC SPM6/20 Agenda		HECC SPM6/20 Minutes
HECC SPM7/20	Wed 14 Oct	-		HECC SPM7/20 Minutes (pdf, 172 kb)
HECC SPM10/20	Mon 23 Nov	HECC SPM10/20 Agenda (pdf, 7.9 mb)		HECC SPM10/20 Minutes (pdf, 157 kb)

Month	Minutes
February	HECC1/19 Minutes (pdf, 193kb)
March	HECC2/19 Minutes (pdf,173 kb)
May	HECC3/19 Minutes (pdf.251kb)
June	HECC4/19 Minutes (pdf, 236kb)
August	HECC5/19 Minutes (pdf,120kb)
October Circulatory Meeting	HECC CM6/19 Minutes (pdf.106)
November	HECC7/19 Minutes (pdf.161kb)
December	HECC CM8/19 Minutes (pdf.37)