Provost’s Strategy Group
2.00-4.00p.m. 27th April 2007
Meeting Room 1 Chancellery Building E11A
Members
Prof Judyth Sachs, DVC (Provost) (Chair)
Ms Maxine Brodie, University Librarian
Mr Andrew Burrell, Director CFL
Prof Tyrone Carlin, Dean Division of Law
Prof Ed Davis, Dean EFS
Prof Mitchell Dean, Dean SCMP
Prof Liz Deane, Dean ELS
Prof Roy Green, Dean MGSM
Prof Stephen Marshall, Director CPD
Prof Michael Morgan, Dean, School of
Advanced Medicine
Dr Alan Rice, Dean ACES
Prof Christina Slade, Dean of Humanities
Prof Sue Spence, Dean of Linguistics and
Psychology
Prof Stephen Thurgate, Dean ICS
A/Prof Colin Wastell, Dean of Students
Apologies
Prof Roy Green, Dean MGSM
Prof Christina Slade, Dean of Humanities
Prof Stephen Thurgate, Dean ICS
In Attendance
Prof Richard Dunford, Acting Dean MGSM
A/Prof Peter Goodall, Deputy Dean, Division of Humanities
Prof Mike Johnson, Deputy Vice-President of Academic Senate
Barb McLean, Exec Officer
Agenda
1. Minutes from Meeting 2 – Mon 2nd April 2007
JS
2. Business arising from the Minutes:


Increase the response rate to the CEQ
Quality Enhancement Framework
JS and SM
JS and BM
3. Performance Indicators for Deans
JS
4. Draft Learning and Teaching Plan
JS
5. Retreat 28th August
JS
6. Academic and Business Case templates for new, amended
and deleted courses
JS
7. Next Meeting:
Friday 1st June 2007 at 2.00p.m. in Meeting Room 1, E11A Chancellery
Building
1