THE UNIVERSITY OF MELBOURNE

COUNCIL MEETING NO 4/95

A meeting of the Council was held in the Council Chamber, University, on Monday 3 July, 1995 at 4.00 pm.

Present

The Chancellor (The Hon Sir Edward Woodward) (in the Chair)
The Deputy Chancellor (Mrs F S Marles)
The Deputy Chancellor (Dr N G Curry)
The Vice-Chancellor (Professor D G Penington)
The Deputy Vice-Chancellor(Academic)(Professor C B Schedvin)
The Deputy Vice-Chancellor(Research)(Professor F P Larkins)
The President of Academic Board (Professor J R V Prescott)
The Vice-President of Academic Board (Professor T W Healy)
The President of the Student Union (Ms E Johnston)
The President of the University of Melbourne Postgraduate Association (Mr D Cook)

Mr T L Anning, Ms G M Blood, Mr L J Carden, Mr A Chernov, Mrs N E Davies, Mr J C Finemore, Dr K E Forward, Mrs P A Fry, Professor A G Klein, Mr J Li, Professor T A McMahon, Associate Professor P T McTigue, The Rev Dr K R Manley, Mr R M Parris, Mr A M Priestley, Professor C A Saunders, Mr K C Stone, Mr M Taylor, Mr D V C Tricks, Mr D D Westmore, and Mr H S Wragge.

The Deputy Vice-Chancellor (Resources) (Professor B A Sheehan)
The Registrar (Mr J B Potter)
The Director of Financial Services (Mr D Percival)
The Director of Property and Buildings (Mr A R Bradley)
The Director of Personnel Services (Ms E Baré)
The Director of Information Technology Services (Mr N Riedl)
The Director of Executive Services (Mr L N Currie)
The Academic Secretary (Mr I L L Powell)
The Council Secretariat Officer (Mr J A Goodwin)

Professor G M Clark, Ms P McKay, Mr P O'Keefe, Ms C Stewart and Mr B Wilder were in attendance.

Business

1. Welcome to New Member

The Chancellor advised that Ms Elycia Wallis, President of the University of Melbourne Postgraduate Association had resigned from that post, and therefore from Council, and welcomed her successor, Mr David Cook, to his first meeting of Council.

2. Leave of Absence (Item A.01)

Apologies were received from Hon B Forwood, Mr P Kirby, Associate Professor M W Nott and Mr V Perton.

Leave of absence for this meeting had been granted to Mrs Hamer and Professor Kincaid-Smith.

Leave of absence for the September meeting was granted to Mr Carden, Mr Finemore, Mrs Marles and Professor Prescott.

3. Returning Officer's Report (Item A.02)

The Registrar, as Returning Officer, formally advised of the appointment to Council of Mr David Cook, President of the University of Melbourne Postgraduate Association.

He then advised that the call for nominations for the election of five graduates to Council for a four-year term from 1 January 1996 was published in the daily newspapers on Saturday 10 June, and that nominations would close on Friday 28 July 1995. He also advised that nominations would be called on 18 August for elections for three members of Council elected by the professors, and one member of Council elected by the academic staff other than professors, and that nominations for these elections would close on 8 September. Nominations for election to Council of an undergraduate student would be called on 31 July, and would close on 18 August.

The Registrar further advised that elections for the Committee of Convocation would be taking place concurrently with the election of five graduates to Council.

4. Minutes of Meeting No 3/95 (Item A.1)

The minutes of meeting 3/95 of Council held on 1 May 1995, copies of which had been distributed, were confirmed.

5. Starring of Additional Items (Item A.2)

Items B.15, B.17 and D.15(1) were starred for discussion.

6. Vice-Chancellor's Reports (Item A.4)

6.1 Council received the Vice-Chancellor's First and Second Reports.

Council adopted the following recommendations:

6.2 Melbourne University Act

that Council adopt in principle the concept that a Standing Resolution be established relating to the use of draft section 14A of the Melbourne University Act, as set out in Appendix 1 to the First Report, to be part of the Standing Orders of Council.

6.3 National Academy of Music Ltd.

that the Council approve the proposed change of name to the Australian National Academy of Music Ltd. and the proposed changes to the Memorandum and Articles of Association, as set out in the First Report;

that, in the event that the Commonwealth agrees to a request by the Board that the second Commonwealth member be a person who is suitably qualified in advanced performance training, Council approve a further change to the Articles to spell out this stipulation;

that, consequent upon the appointment to the Board of an additional member from the Commonwealth and Victorian Governments, Professor Warren Bebbington be appointed as an additional University member;

6.4 Heads of Departments

that Professor S During be appointed as Head of the Department of English for the period 1 January 1996 to 31 December 1998;

that Professor L Maglen be appointed as Head of the Department of Vocational Education and Training from 1 November 1995 to 31 December 1998;

that Mr Graeme Patterson be appointed as Acting Head of the Department of Vocational Education and Training from the time of the current Head's departure to 31 October 1995; and

6.5 Visiting Professor

that Dr Oliver Fitzgerald be appointed for a minimum period of three months from a date to be negotiated as H & L Hecht Trust Visiting Professor in the Arthritis Foundation of Victoria Centre for Rheumatic Diseases in the University Department of Medicine at the Royal Melbourne Hospital.

6.6 Student Union - Liquor Licence

Council resolved to support the Melbourne University Student Union application for an extension of its restaurant liquor licence to cover additional areas and to permit the serving of liquor other than with meals, as set out in Appendix 8 to the report.

6.7 Australian Photonics Pty Ltd

Council formed the opinion that it is in the interests of the University to be a member of Australian Photonics Pty Ltd, and authorised the Vice-Chancellor to take any action necessary to achieve that end.

6.8 Staff Superannuation (1986) Fund

A recommendation on the Staff Superannuation (1986) Fund was dealt with in conjunction with the report of the Working Group on the Staff Superannuation (1986) Fund (Item B.17). (Minute 22.2 below refers.)

6.9 Intellectual Property Statute

A recommendation that the Intellectual Property Statute be revised was dealt with in conjunction with related recommendations from the Academic Board and the Intellectual Property Committee. (Minute 8.10 below refers.)

7. Joint Committee on Policy (Item A.5)

7.1 Council received the report of the Joint Committee on Policy Meeting 4/95 held on 13 June, 1995.

Council adopted the following recommendations:

7.2 Change of Name to the Department of Agriculture and Resource Management: that the name of the Department of Agriculture be changed to the Department of Agriculture and Resource Management, as set out in Appendix A to the report, with effect from 1 July 1995;
7.3 Educational Administration - Hawthorn Institute of Education: that the academic program in educational administration at the Hawthorn Institute of Education be integrated with a similar program in the Department of Education Policy and Management, Faculty of Education;
7.4 Chair of Anatomy: that a third Chair of Anatomy be established as set out in Appendix C to the report, on condition that the Chair held by Professor G.B. Ryan be discontinued when it falls vacant;
7.5 Professor/Director of the Royal Melbourne Hospital Centre for Young People's Mental Health: that the position of Professor/Director of the Royal Melbourne Hospital Centre for Young People's Mental Health be established as set out in Appendix D to the report, and an appointment as Professorial Associate with the title of Professor under Statute 7.4 be approved; and
7.6 Affiliation Agreement with The Australian Bionic Ear and Hearing Research Institute: that the proposed Affiliation Agreement between the University of Melbourne and the Australian Bionic Ear and Hearing Research Institute, as set out in Appendix E to the report, be approved.

8. Academic Board (Items A.6[a] and A.6[b])

8.1 Council received the report of Academic Board meeting 4/95, held on 22 June, 1995, plus a supplementary report.

Council adopted the following recommendations:

8.2 Honorary Degrees of Doctor of Letters

pursuant to Statute 12.7.2, that honorary degrees of Doctor of Letters be conferred on two persons whose career statements were tabled at the meeting of Council;

8.3 Chair of Anatomy

that a standing committee be established for the Chair of Anatomy, as set out in Appendix A to the report; and that Mr Westmore be appointed as the member of Council who is not a member of staff of the University;

8.4 Professor/Director of Young People's Mental Health (Royal Melbourne Hospital)

that members be appointed to the joint University-hospital selection committee for the post of Professor/Director, as set out in Appendix B to the report;

8.5 New Courses

that the following new courses be established:

Master of Actuarial Science (Appendix C to the report)
Master of Audiology (Appendix D to the report)
Master of Physiotherapy (Appendix E to the report)
Postgraduate Diploma in Psychology (Appendix F to the report)
Graduate Diploma in Education and Training (Appendix G to the report)
Graduate Certificate in Education and Training (Appendix H to the report)
Bachelor of Applied Science (Appendix I to the report)
Bachelor of Computer Science (Appendix J to the report)
Bachelor of Education and Training (Pass and honours) (Appendix K to the report)
combined Bachelor of Computer Science/Bachelor of Engineering (Mechatronics) (Appendix L to the report)
combined Bachelor of Commerce/Bachelor of Engineering (Appendix M to the report)
Diploma in Education and Training (Appendix N to the report)
Diploma in Oral Health Therapy (Appendix O to the report)

8.6 Amended Courses

that five diploma and associate diploma awards offered by the School of the Victorian College of Agriculture and Horticulture be redesignated as advanced diplomas and diplomas, respectively, to accord with guidelines set out in the National Qualifications Framework:

Associate Diploma of Applied Science (Agricultural Services) to become Diploma of Applied Science (Agricultural Services)
Associate Diploma of Applied Science (Horticulture) to become Diploma of Applied Science (Horticulture)
Diploma of Applied Science (Farm Management) to become Advanced Diploma of Applied Science (Farm Management)
Diploma of Applied Science (Farm Production) to become Advanced Diploma of Applied Science (Farm Production)
Diploma of Applied Science (Horse Management) to become Advanced Diploma of Applied Science (Horse Management).

8.7 General and Special Principles of Selection - Faculty of Law

that for 1996 selection, revised Special Principles of Selection for Entry to the First Year Undergraduate Course in the Faculty of Law and revised Special Principles of Selection for Entry of Special Admission Scheme Applicants to the First Year Undergraduate Course in the Faculty of Law be adopted, as set out in Appendix P to the report;

8.8 General Principles of Selection for Special Entry Scheme Entry to Undergraduate Courses

that a new section, 4.1.7(e), be incorporated into the General Principles of Selection for Special Entry Scheme Entry to Undergraduate Courses, as set out in Appendix Q to the report;

8.9 Special Principles of Selection for Entry to First Year Undergraduate Courses in Education

that revised Special Principles of Selection for Entry to First Year Undergraduate Courses in Education be adopted, as set out in Appendix R to the report; and

8.10 New Student Award

that The Chancellor's Prize be introduced, as set out in Appendix S to the report.

8.11 Intellectual Property Committee and Intellectual Property Policy

This recommendation was considered in conjunction with recommendations from the Vice-Chancellor (Item A.4) and the Intellectual Property Committee (Item B.9).

Council noted that the Academic Board supported the recommendation from the Intellectual Property Committee that the University Intellectual Property policy be reviewed in the light of the concerns expressed by the Academic Board, and further noted that Academic Board had recommended that consideration be given to the replacement of those sections of the Intellectual Property Statute that deal with the ownership of intellectual property as it applies to copyright.

The Vice-Chancellor agreed with the need for a revision of the Statute, but stressed that the Statute must continue to provide two important safeguards for the University - that the University should have right of use of material which has come from its own academic staff in the course of its own educational programs, and that there should be a capacity to recover any substantial costs that had gone directly into the preparation or publication of material.

Council agreed in principle to a revision of the Intellectual Property Statute in such a manner as to safeguard these two issues, and provided they can be safeguarded, to allow authors to assign copyright to a publisher or enable copyright to be subject to licensing which might produce a significant income in return. The Vice-Chancellor foreshadowed the establishment of a small Working Group to draft a detailed policy statement to be brought forward to the September meeting of Council, after consideration by Academic Board, with the intention of amending the Statute accordingly. The Working Group would consist of the Vice-Chancellor, Dr John Emmerson QC, and Professor Sally Walker.

8.12 New Course

Council adopted a recommendation from the President of the Academic Board, on behalf of the Board, that the following new course be introduced in second semester 1995:

Master of Manufacturing Studies (Appendix A to the supplementary report)

9.Finance Committee (Items B.1[a]) and B.1[b])

9.1 Council received the reports of Finance Committee meetings 4/95 and 5/95, held on 23 May 1995 and 21 June, respectively.

Council approved the following recommendations:

9.2 Report from Financial Planning Sub-Committee: 9.2.1 that the Eastern Precinct Laneways be purchased at a proposed cost of $195,000, to be funded from the Parking Fund;
9.2.2 that an allocation of $50,000 be made toward the construction of the Economics and Commerce Precinct Kiosk, and an overdraft facility repayable over two years be provided to fund a further $20,000;
9.3 Transfer of Individual Trust Investment: that 41 individual trust investment portfolios be transferred to the Endowment Investment Pool as at 30 June 1995; and
9.4 Amenities and Services Fee: that the Statement for the Distribution of the Amenities and Services Fee for the year ended 31 December 1994, as detailed in Appendices 1 through 5 to the report, be published in accordance with the conditions laid down in the Tertiary Education Act 1993.

10. Libraries Committee (Items B.4[a] and B.4[b])

10.1 Council received the reports of Libraries Committee meetings 2/95 and 3/95, held on 20 April 1995 and 13 June 1995 respectively.

10.2 'One Line Budget': A recommendation for a 'one line budget' for Libraries was referred to the Central Budgets Committee for further consideration.

11. Buildings Committee (Item B.5)

11.1 Council received the report of the Buildings Committee meeting 3/95, held on 22 May, 1995.

11.2 Alice Paton Room: Council adopted the recommendation that the room for the four to five year olds at the new Child Care Centre, 228 Queensberry Street, be named the "Alice Paton Room".

12. Administrative Committee (Item B.6)

12.1 Council received the report of Administrative Committee meetings 15/95 to 23/95 inclusive.

Council adopted the following recommendations:

12.2 Funding the University System of Child Care

that the recommendations of the Child Care Policy Committee for a three year period commencing in 1996 with a review at the beginning of the third year, as set out in Attachment A to the report, be approved, providing that such approval does not jeopardise the introduction of a more cost-effective way of managing the University's child care centres;

12.3 Conferring Ceremonies

12.3.1 Hawthorn Institute of Education: that Council approve conferring ceremonies for the Hawthorn Institute of Education on Friday 24 May 1996 and Friday 31 May 1996;
12.3.2 Victorian College of Agriculture and Horticulture: that Council approve conferring ceremonies for the Victorian College of Agriculture and Horticulture on Friday 15 December 1995; and

12.4 1996 Schedule for Conferring of Degrees

that the 1996 Schedule for the Conferring of Degrees as set out in Attachment B to the report, be approved.

12.5 Affirmative Action Program 1995-1999

Council noted a recommendation from the Equal Opportunity Standing Committee that the Affirmative Action Program 1995-1999, as attached as Appendix B to the report of the Equal Opportunity Standing Committee (Item B.18), be adopted.

Council adopted a recommendation from the Administrative Committee that the Program be referred to the Vice-Chancellor and the Vice-Chancellor's Consultative Committee for further consideration and report to Council.

13. Committee of Convocation (Item B.8)

Council received the report of the Committee of Convocation meeting 3/95, held on 17 May, 1995.

14. Intellectual Property Committee (Item B.9)

14.1 Council received the report of Intellectual Property Committee meeting 1/95, held on 10 March 1995.

14.2 Intellectual Property Statute: A recommendation on the Intellectual Property Statute was considered in conjunction with related recommendations from the Academic Board and the Vice-Chancellor. (Minute 8.10 above refers.)

15. Standing Committee for the Chair of Economics (Item B.10)

15.1 Council received the report of meeting 1/95 of the Standing Committee for the Chair of Economics, held on 26 May 1995.

15.2 Council adopted the recommendation that the person whose career statement was distributed to the meeting be appointed to the Chair of Economics.

16. Investment Committee (Item B.11)

16.1 Council received the report of the Investment Committee meeting 2/95, held on 30 May 1995.

16.2 Endowment Investment Pool: Council adopted the recommendation that the upper limit for equities for the Endowment Investment Pool be increased to 75% at cost.

17. Standing Committee for the Post of Director, Institute of Applied Economic and Social Research (Item B.12)

17.1 Council received the report of meeting 1/95 of the Standing Committee for the Post of Director of the Institute of Applied Economic and Social Research, held on 19 May 1995.

17.2 Council adopted the recommendation that the person whose career statement was distributed to the meeting be appointed as Director of the Institute of Applied Economic and Social Research.

18. Standing Committee for the Chair of Finance (Item B.13)

18.1 Council received the report of meeting 1/95 of the Standing Committee for the Chair of Finance, held on 15 June 1995.

18.2 Council adopted the recommendation that the person whose career statement was distributed to the meeting be offered a continuing appointment to the Chair of Finance.

19. Standing Committee for the Chair of Earth Sciences (Item B.14)

19.1 Council received the report of meeting 1/95 of the Standing Committee for the Chair of Earth Sciences, held on 20 June, 1995.

19.2 Council adopted the recommendation that the person whose career statement was distributed to the meeting be appointed to the Chair of Earth Sciences.

20. Special Professorial Appointments and Awards Committee (Item B.15)

20.1 Council received the report of meeting 2/95 of the Special Professorial Appointments and Awards Committee, held on 20 June, 1995.

Council adopted the following recommendations:

20.2 Appointment to Personal Chair: that the person whose career statement was circulated at the meeting of Council be appointed to a Personal Chair in the Faculty of Medicine, Dentistry and Health Sciences with effect from 4 July, 1995;
20.3 Appointment and Re-Appointment of Professorial Associates

21. Standing Committee for the Beth MacLaren Smallwood Foundation Chair of Audiology and Speech Science (Item B.16)

21.1 Council received the report of meeting 2/95 of the Standing Committee for the Beth MacLaren Smallwood Foundation Chair of Audiology and Speech Science, held on 28 June, 1995.

21.2 Council adopted the recommendation that the person whose career statement was distributed to the meeting be appointed to the Beth MacLaren Smallwood Foundation Chair of Audiology and Speech Science.

22. Council Working Group on SSF Pensioners (Item B.17)

22.1 Council received the report of meeting 2/95 of the Council Working Group on SSF Pensioners, and expressed its appreciation for the contributions made by Mr Eddey and the other outside members of the Working Group. The report was considered in conjunction with a recommendation from the Vice-Chancellor as set out in his First Report.

Staff Superannuation (1986) Fund

22.2 Council adopted a recommendation from the Vice-Chancellor that Council act in accordance with the advice received from Dr Ross Sundberg, as set out in Appendix 2 to the First Report, noting the report of the Working Group on the Staff Superannuation (1986) Fund.

22.3 Council noted the intention of the Vice-Chancellor to bring forward to the September meeting of Council a proposal which would enable the Retired Staff Welfare Fund, or a process to replace that Fund, to more effectively serve retired staff in need of assistance.

23. Equal Opportunity Standing Committee (Item B.18)

23.1 Council received the report of meeting 3/95 of the Equal Opportunity Standing Committee, held on 16 June, 1995.

23.2 Guidelines for Sexual Harassment Advisers: Council adopted the recommendation that the existing regulation setting out Guidelines for Sexual Harassment Advisers be revoked, and replaced by the version attached as Appendix A to the report.
23.3 Affirmative Action Program 1995-1999: This recommendation was considered in conjunction with a related recommendation from the Administrative Committee. (Minute 12.5 above refers.)

24. Standing Committee on Staff Salaries (Item B.19)

24.1 Council received the report of meeting 3/95 of the Standing Committee on Staff Salaries, held on 18 May, 1995.

Council adopted the following recommendations:

24.2 "On call" and "Call back" arrangements in ITS: that loadings, as detailed in Attachment A to the report, should continue to be paid to staff in ITS until 30 June, 1995;
24.3 Loading for Personal Assistant/Senior Policy Adviser: that a loading be paid to the Personal Assistant/Senior Policy Adviser to the Dean of Agriculture, Forestry and Horticulture, as set out in the report; and
24.4 Senior Administrative Service: that the procedure for recommending further periods of appointment for members of the Senior Administrative Staff, as set out in Attachment B to the report, be approved.

25. Standing Committee for the Chair of Dental Medicine (Item B.20)

25.1 Council received the report of meeting 1/95 of the Standing Committee for the Chair of Dental Medicine, held on 23 June 1995.

25.2 Council adopted the recommendation that the person whose career statement was distributed to the meeting be appointed to the Chair of Dental Medicine.

26. Legislation Committee (Item C)

26.1 Council received the report of the Legislation Committee meeting 3/95, held on 26 June 1995.

26.2 Council made the following items of legislation, as detailed in the report.

(1) Enactment of Statute 9.45 - To affiliate The Bionic Ear Institute to the University(30/95)

(2) Amendment of Statute 10.3 - To clarify provisions concerning trust funds (33/95)

(3) Amendment of Statute 15.3 10.1, 11.1, 11.2, & 11.3 -To provide regulation making powers (39/95)

(4) Enactment of Statute 17.1 - To establish a statute which empowers the Council to make regulations generally(40/95)

26.3 Council made the following "R" Series Regulations as detailed in the report.

(1) Amended - Regulation R3.60-To clarify a provision governing Ph.D. examiners (25/95)

(2) Making - Regulation R3.257 -To establish the degree of master of Actuarial Science (31/95)

(3) Amendment - Regulation 12.6R1 - To provide for one change to and two additions to the provisions governing academic dress (32/95)

(4) Amendment - Regulation 7.1R2 - To add a reference to a professor (34/95)

(5) Amendment - Regulation 7.1R2 -To re-name two professorships (35/95)

(6) Amendment - Regulation 5.3.R1 - To establish a further office of associate dean in the faculty of Medicine, Dentistry and Health Scienes (36/95)

(7) Making - Regulation R3.258 - To establish the degree of bachelor of Computer Science (43/95)

(8) Making - Regulation R3.259 - To establish the degree of master of Manufacturing Studies (44/95)

(9) Making - Regulation R3.260 - To establish the degree of bachelor of Information Systems (45/95)

26.4 Council made the following General Regulations and a Resolution as detailed in the report.

(1) Making - Regulation - To repeal some regulations and convert them into standing resolutions of the Council (37/95)

(2) Making - Resolution - To convert regulations into Standing Resolutions of Council

(3) Making - Regulation - To re-number the new body of regulations created by sub-section 7 (2) of the University Acts (Amendment) Act 1994 which regulations were formerly "O" Series Standing Resolutions of the Council (38/95)

26.5 Council made the following "O" Series Regulations as detailed in the report.

(1) Amendment - Regulation 9.10 -University Transport Policy

(2) Principles of Selection

27. Summary of Reports on Matters dealt with by the Vice-Chancellor (Items D.2[a] and D.2[b])

Council received the summary of reports on matters dealt with by the Vice-Chancellor, as set out in Items D.2(a) and D.2(b).

28. Works of Art Committee (Item D.5)

Council received the report of meeting 2/95 of the Works of Art Committee, held on 15 May 1995.

29. Medley Hall Council (Item D.6)

Council received the report of the Medley Hall Council meeting 2/95.

30. Animal Experimentation Ethics Committee (Items D.7[a] and D.7[b])

Council received reports of meetings 2/95 and 3/95 of the Animal Experimentation Ethics Committee, held on 23 March and 4 May 1995 respectively.

31. Human Research Ethics Committee (Item D.8)

Council received the report of meeting 2/95 of the Human Research Ethics Committee, held on 20 April, 1995.

32. Standing Committee for the Chair of Urban Planning (Item D.9)

Council received the report of meeting 1/95 of the Standing Committee for the Chair of Urban Planning, held on 25 May, 1995.

33. International House Council (Item D.10)

Council received the report of meeting 2/95 of the International House Council, held on 5 June 1995.

34. Committee of Deans of Faculties (Item D.11)

Council received the report of meeting 5/95 of the Committee of Deans of Faculties, held on 13 April, 1995.

35. Information Technology Policy Advisory Committee (Item D.12)

Council received the report of meeting 3/95 of the Information Technology Policy Committee, held on 19 June, 1995.

36. Equal Opportunity Standing Committee (Item D.13)

Council received the report of meeting 2/95 of the Equal Opportunity Standing Committee, held on 28 April, 1995.

37. Standing Committee for the Chair of Optometry (Item D.14)

Council received the report of meeting 1/95 of the Standing Committee for the Chair of Optometry, held on 27 June, 1995.

38. Standing Committee for the Appointment of a Professorial Fellow/Principal Research Fellow in Spatial Information Systems (Item D.15)

Council received the report of meeting 1/95 of the Standing Committee for the Appointment of a Professorial Fellow/Principal Research Fellow in Spatial Information Systems, held on 27 June, 1995.

39. Motion to Adopt or Receive "Unstarred Items of Business" (Item F)

In accordance with established procedure it was formally agreed that the items of business that had not been specifically discussed should be adopted where containing recommendations or received where containing reports.

40. Briefing Session

Members of Council were advised that there would not be a Council Briefing Session on 7 August 1995 to discuss the Financial Operations of the University, and that this topic will be listed as the General Discussion Item at the Council meeting on 4 September 1995.

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