Higher Education Curriculum Committee
Terms of reference
Membership 2021
| 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 |
| 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) |
| Pro Vice-Chancellor, International or nominee | Professor Guojun Lu (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 Business School | 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 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 | 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 | Unconfirmed minutes (pdf, 217 KB) | |
| HECC 3/21 | Tuesday 11 May | 1.30 pm | via Teams | 27 Apr | ||
| HECC 4/21 | Tuesday 20 July | 1.30 pm | via Teams | 6 Jul | ||
| 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 | ||
| 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 | . |
Contact
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) |
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) |