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Strategic Planning and Quality

Strategy Implementation and Human Resources Review Committee (SIHRRC)


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The Strategy Implementation and Human Resources Review Committee (SIHRRC) has been established to assist Council in the effective monitoring and discharge of its strategic and human resource governance and statutory responsibilities.

Terms of Reference.

Membership:

Category

Name

Chancellor

Mr Bill Scales

Five external members of Council

Mr Doug Watson(Chair)
Ms Kathy Bowlen
Mr Bob Hodges
Ms Negba Weiss Dolev

Swinburne Staff Ms Vicki Ryan

Secretariat:

Fiona Clark, Quality Coordinator, phone: 9214-5067, fax: 9214-5483, email fclark@swin.edu.au

Proposed 2008 Meeting Schedule

All meetings commence at 9:00 am in Chancellery Meeting Room, Level 1, 24 Wakefield Street, Swinburne Place South

Meeting Dates

Topics

Wednesday 5 March

  • Vice-Chancellor's Report
    • post-election industrial relations' matters
  • Consider 2007 Annual Report
  • University Plan - Goal 1, learning outcomes and Goal 3, employment outcomes
    • report from Deputy Vice-Chancellor, TAFE

Wednesday 4 June

  • Vice-Chancellor's report
    • 2007 University Key Performance Indicators
  • University Plan Goal 2 - research position
    • report from Deputy Vice-Chancellor (Research)
  • Human Resources related issues such as occupational health & safety, staff surveys and enterprise bargaining

Wednesday 27 August

  • University Plan Goal 1, learning outcomes and Goal 3, employment outcomes
    • report from the Deputy Vice-Chancellor (Academic)
  • University Plan - Goal 6, performance management and business systems
    • report from the Vice-President (Student and Corporate Services)
  • Improvement strategies on management of surveys and data collection for employment outcome - Vice-Chancellor

Wednesday 29 October

  • University Plan Goal 4 & 5, industry engagement, marketing and international activities
    • report from Deputy Vice-Chancellor (Development and Engagement)
  • Consider University Plan for the next triennium