University of Ballarat Staff Consultative Committee Notes of the Meeting Held on Tuesday 30 October 2007 at 1.30pm in C003 Video Conferencing Room, Mt. Helen Present: Professor Wayne Robinson (Chair), Denise Bevan, Raymond Farnsworth, Jason Giri, Robyn Irish, Suzanne McLaren, David McLean, Greg Meredith, Jeremy Smith, Sonia Turner. Alan Brady, Keli McRae (invited guests) Celina Everton – Minute taker. 1. Apologies: Debbie Lord. 2. Minutes of Previous Meeting Minutes carried. 3. Actions Arising from Previous Minutes Reclassification – HEW Information Greg circulated statistics of University of Ballarat reclassification records for applications and outcomes. He was unable to locate reliable national comparison statistics on a general staff reclassification profile across Australian Universities. Chair thanked Greg for figures produced for the University of Ballarat. In lead up to next round of bargaining consider working party to re-examine process of reclassification. Role of Consultative Committee to canvas items in relation to items pertaining to UCA. Discussion on forming two working parties to discuss terms of reference and time frame. Put on agenda for next meeting. Need to sort out in some detail before we come back to this committee. Extra ordinary meeting to be called (early to mid December). Regular meeting in February. 4. Other Business Presentation by Alan Brady and Keli McRae on the Student Information Management System Project for Higher Education. Alan Brady and Keli MacRae attended the meeting to outline development of the Student Information Management System (SIMS) project for Higher Education which will replace the University’s existing Higher Education Student Administration System (UBSAS) with Oracle’s PeopleSoft Campus Solutions (PSCS). Alan noted that the new system will present many opportunities to review and improve the University’s current business processes and enable web-based self service. This could mean some substantial and significant changes for academic and administrative staff in how they use the new system and what their work practices will be. Not the least of these improvements will be to change the focus of data entry by staff to a model of self service by students. Alan indicated that it was felt appropriate for the Staff Consultative Committee to be informed of, and have the opportunity to comment on, any recommendations for major change which may occur as a result of the SIMS project. The Project Office will undertake to report back to the Staff Consultative Committee to help it take a pro-active response to staff issues and concerns. In response to questions from the Committee members, Keli outlined the approach being made to training, including the training needs and skills analysis. It was agreed that the Project Office will provide more information about the training strategies and proposed training program to the next meeting of the Staff Consultative Committee. Results of Climate Survey VC presentations outlined programs to improve staff ratios and more effective communication with staff, firm and effective action taken. Make most effective change over next 18-21 months. University will carry out another climate survey in mid 2009. Time Release for Observers on Academic Promotions Committees Difficulty in getting people to act as observers for Academic Promotions Committees. Semester clash with teaching commitments. Suggestion for funded time release for three days per year. Query raised as to whether anything in UCA says anything about this. Promotions Committee invite member of staff via Staff Consultative Committee to see due process carried out. Send note to Executive Officer Promotions Committee requesting Co-Chair of Consultative Committee is notified as early as possible of dates. Future Role and Standing of the Committee To ensure proper implementation of UCA. Agenda item discussed briefly. Couple of views taken note of. Take off agenda. All staff emails Denise Bevan raised issue of her area not receiving emails, e.g. climate survey. Staff don’t have online access and are frustrated at being left out. Hard copies of emails are sent to kitchen and residences. Need to remind all Directors, Heads of Schools and Managers that it is their responsibility to make sure all staff who do not have access to emails have access to a paper copy on the notice board. Next Meeting mid to late February, suggested 13/14/15 February in C003 video conference room. Extra Ordinary Meeting to be called early to mid December to work out terms of reference for proposed working parties with Deb Lord and Wayne Robinson. Chair thanked everyone for their contribution.