University Secretary's Department Standing Resolutions of Council

VCA Integration Committee

View/Print PDF (13 KB)

  1. Establishment

As reflected in the Heads of Agreement and pursuant to statute 5.1.7(4), Council hereby establishes a special committee to be known as the VCA integration committee for a period of not less than five years commencing on 1 January 2007. The VCA integration committee is to meet not less than once each year.

  1. Composition

The VCA integration committee is to:

  1. comprise three members appointed by and from the Council and three members appointed by and from the VCA advisory board;
  2. be chaired in alternate years by a member of Council and a member of the VCA advisory board, commencing with a member of the VCA advisory board.
  1. Terms of reference

The terms of reference of the VCA integration committee include:

  1. to review and advise the Council at least annually whether the integration is proceeding in accordance with the Heads of Agreement;
  2. to advise Council on such action as the VCA integration committee may consider necessary where implementation arrangements are not congruent with the Heads of Agreement;
  3. to recommend such amendments to the Heads of Agreement as the VCA integration committee may consider to be of benefit to the VCA and the University; and
  4. to commission at the end of 2011, through the vice-chancellor and the director and dean, VCA, a substantial review of the integration, which review may be undertaken in conjunction with the review of funding arrangements pursuant to clause 13.5 of the Heads of Agreement, and:
    • to advise Council and the VCA advisory board whether the vision and purpose of the integration of the VCA as a faculty of the University are being achieved; and
    • if the vision and purpose are not being achieved, to recommend to Council and the VCA advisory board such action as the VCA integration committee may consider appropriat
top of page