Higher Education Curriculum Committee
Terms of reference
Membership 2022
| Position on committee | Name |
|---|---|
| Chair, Higher Education Curriculum Committee | Dr Linda Wight (term end 31/12/22) |
| Deputy Chair, (elected one year term) | Associate Professor Lara Wakeling |
| Ex officio members | |
| Chair, Academic Board or nominee | Dr Shaun Watson (nominee) |
| 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 | Liam Sloan or nominee |
| Deputy Vice-Chancellor (Academic) or nominee | Professor Wendy Cross |
| Manager, Registrar Services | Sharon Austin |
| Executive Deans of Institutes or their nominee: | |
| Institute of Health and Wellbeing | Associate Professor Karen Missen (nominee) |
| Institute of Education, Arts and Community | Dr Anitra Goriss-Hunter (nominee) |
| Institute of Innovation, Science and Sustainability | Dr Lara Wakeling (nominee) |
| Dean, Global Professional School | Professor Guojun Lu (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 | |
| Senior Manager, Academic Programs | Helen Ryan (term end 31/12/2022) |
2022 meetings
| Meeting | Date | Time | Location | Agenda item deadline | Agenda (members only) | Minutes | |
|---|---|---|---|---|---|---|---|
| HECC 1/22 | Tuesday | 1.30 pm - 3.30 pm | via Teams | Tuesday 25 January | Agenda 1/22 (pdf, 12.4MB) | Minutes (pdf, 260 KB) | |
| HECC CM 1/22 | 14 - 16 February | Circulatory meeting | Agenda CM 1/22 (pdf, 588KB) | Minutes (pdf, 64 KB) | |||
| HECC 2/22 | Tuesday 15 March | 1.30 pm - 3.30 pm | via Teams | Tuesday 1 March | Agenda 2/22 (pdf,1 MB) | Minutes (pdf, 288 KB) | |
| HECC CM 2/22 | 28-29 March | Circulatory meeting | Agenda CM 2/22 (pdf, 748 KB) | Minutes (pdf, 153 KB) | |||
| HECC 3/22 | Tuesday 10 May | 1.30 pm - 3.30 pm | via Teams | Tuesday 26 April | Agenda 3/22 (pdf, 1.8 MB) | Minutes (pdf, 198 KB) | |
| HECC CM 3/22 | 23 -29 June | Circulatory meeting | Agenda CM 3/22 (pdf, 429 KB) | Minutes (pdf, 104 KB) | |||
| HECC 4/22 | Tuesday 19 July | 1.30 pm - 3.30 pm | via Teams | Tuesday 5 July | Agenda 4/22 (pdf, 1.3 MB) | Minutes (pdf, 260 KB) | |
| HECC 5/22 | Tuesday 13 September | 1.30 pm - 3.30 pm | via Teams | Tuesday 30 August | Agenda 5/22 (pdf, 1.4 MB) | Minutes (pdf, 263 KB) | |
| HECC 6/22 | Tuesday 15 November | 1.30 pm - 3.30 pm | via Teams | Tuesday 1 November | |||
2022 HECC Subcommittee meetings
| Meeting | Date | Time | Location | Agenda item deadline | Agenda (members only) | Minutes |
|---|---|---|---|---|---|---|
| HECCSC 1/22 | Tuesday 12 April | 1.30 pm - 3.30 pm | via Teams | Tuesday 29 March | Agenda 1/22 (pdf, 607 KB) | Minutes (pdf, 135 KB) |
| HECCSC 2/22 | Tuesday 14 June | 1.30 pm - 3.30 pm | via Teams | Tuesday 31 May | Agenda 2/22 (pdf, 1.4 MB) | Minutes (pdf, 124 KB) |
| HECCSC 3/22 | Tuesday 16 August | 1.30 pm - 3.30 pm | via Teams | Tuesday 2 August | Agenda 3/22 (pdf, 503 KB) | Minutes (pdf, 142 KB) |
| HECCSC 3/22 | Tuesday 11 October | 1.30 pm - 3.30 pm | via Teams | Tuesday 27 September |
2021 meetings
.
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 | Agenda (pdf, 1 MB) | Minutes (pdf, 184 KB) |
Contact
Lisa Francis, Academic Secretariat, Governance and Strategy
Phone: +61 3 5327 6544
Email: academic.secretariat@federation.edu.au
Past meetings
2020 meetings
| Month | Minutes |
|---|---|
| February | HECC1-20 Minutes (pdf.238kb) |
| March | HECC2-20 Minutes (pdf.188kb) |
| March Circulatory Meeting | HECC CM1/20/1 Minutes (pdf.38kb) |
| March Circulatory Meeting | HECC CM2/20/1 Minutes (pdf.114kb) |
| March Circulatory Meeting | HECC CM3/20/1 Minutes (pdf.144kb) |
| April Circulatory Meeting | HECC CM4/20/1 & 2 Minutes (pdf.157kb) |
| May | HECC3-20 Minutes (pdf.238) |
| May Special Meeting | HECC SPM5/20 Minutes (pdf, 233kb) |
| June Circulatory Meeting | HECC CM7/20/1 Minutes (pdf, 62kb) |
| July | HECC4-20 Minutes (pdf.231kb) |
| July Special Meeting | HECC SPM6/20 Minutes |
| August Circulatory Meeting | HECC CM8/20/1 Minutes (pdf. 64kb) |
| September | HECC5-20 Minutes (pdf.351kb) |
| October Special Meeting | HECC SPM7/20 Minutes (pdf, 172 kb) |
| November | HECC6-20 Minutes (pdf, 358 kb) |
| November Circulatory Meeting | HECC CM11/20 Minutes (pdf, 109 kb) |
| November Special Meeting | HECC SPM10/20 Minutes (pdf, 157 kb) |
2019 meetings
| 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) |
2018 meetings
| Month | Minutes |
|---|---|
| January | HECC1/18 Minutes (PDF.119kb) |
| March | HECC2/18 Minutes (PDF.163kb) |
| May | |
| July | HECC4/18 Minutes (PDF.162kb) |
| August | HECC5/18 Minutes (PDF.107kb) |
| September | |
| November | HECC7/18 Minutes (PDF, 155kb) |
| December | HECC8/18 Minutes (PDF, 227kb) |
2017 meetings
| Month | Minutes |
|---|---|
| February | HECC1/17 Minutes (PDF.154kb) |
| March | HECC 2/17 Minutes (PDF.195kb) |
| April (Reserve) | Reserve only |
| May | HECC4/17 Minutes (PDF, 268KB) |
| July (Reserve) | HECC5/17 Minutes (PDF, 193KB) |
| August | HECC6/17 Minutes (PDF, 237KB) |
| September | HECC7/17 Minutes (PDF, 569KB) |
| November | HECC 8/17 Minutes (PDF.208KB) |
| November - Special meeting | HECC 9/17 Minutes (PDF, 277KB) |