Planning advisory committees
Documents for reviewEnterprise services planning advisory committee
Chair: Ms Michelle Searle, College General Manager, ANU College of Physical and Mathematical Sciences, ANU College of Medicine, Biology and Environment
Secretary: Kitti Whitworth, Office of the Vice-Chancellor (OVC)
Meeting dates, agenda and minutes
| Meeting dates | Agenda | Minutes |
|---|---|---|
| 2009 | ||
| 6 October | Agenda (PDF, 1.1MB) | Minutes (PDF, 74KB) |
| 21 October | Agenda (PDF, 664KB) | |
| 2010 | ||
| 5 May | Agenda (PDF, 312KB) | Minutes (PDF, 46KB) |
| 7 July | Minutes (PDF, 48KB) | |
| 15 September | Agenda (PDF, 294KB) | |
| 2011 | ||
| 22 August | Agenda (PDF, 81KB) | Minutes - Draft (PDF, 34KB) |
Current members
| Category | Occupant | Term |
|---|---|---|
| College General Manager, ANU College of Medicine, Biology & Environment and ANU College of Physical & Mathematical Sciences | Ms Michelle Searle (Chair) | Ex Officio |
| College General Manager, ANU College of Arts & Social Sciences | Ms Julie Gorrell | Ex Officio |
| College General Manager, ANU College of Asia & the Pacific | Mr David Akers | Ex Officio |
| College General Manager, ANU College of Business & Economics | Mr Tony Wynack | Ex Officio |
| College General Manager, ANU College of Engineering & Computer Sciences | Ms Vanessa Quigley | Ex Officio |
| College General Manager, ANU College of Law | Ms Alison Daun | Ex Officio |
| Director Finance and Business Services | Mr David Sturgiss | Ex Officio |
| Director, Facilities and Services | Mr Mick Serena | Ex Officio |
| Director Human Resources | Mr Ron Watts | Ex Officio |
| Director Research Office | Dr John Wellard | Ex Officio |
| Director Statistical Services | Mr Lachlan Murdoch | Ex Officio |
| Registrar, Division of Registrar and Student Services | Mr Tim Beckett | Ex Officio |
| Director Information Services | Mrs Anne Kealley | Ex Officio |
IT infrastructure planning advisory committee
Chair: Mr Phil Drury, Manager, IT&C ANU College of Law
Secretary: Kitti Whitworth, OVC
Meeting dates, agenda and minutes
| Meeting dates | Agenda | Minutes |
|---|---|---|
| 2009 | ||
| 12 October | Agenda (PDF, 959KB) | Minutes (PDF, 52KB) |
| 12 November | Agenda (PDF, 168KB) | Minutes (PDF, 71KB) |
| 2010 | ||
| 20 April | Agenda (PDF, 296KB) | Minutes (PDF, 79KB) |
| 15 June | Agenda (PDF, 185KB) | Minutes (PDF, 69KB) |
| 6 July | Agenda (PDF, 873KB) | Minutes (PDF, 69KB) |
| 17 August | Agenda (PDF, 1.2MB) | Minutes (PDF, 68KB) |
| 21 September | Agenda (PDF, 212KB) | |
| 2011 | ||
| 23 June | Agenda (PDF, 106KB) | Minutes (PDF, 25KB) |
| 30 August | Agenda (PDF, 34KB) | Minutes - Draft (DOC, 128KB) |
Current members
| Category | Occupant | Term |
|---|---|---|
| ANU College of Law, IT Services Manager | Mr Phil Drury(Chair) | Ex Officio |
| ANU College of Arts & Social Sciences, IT Services Manager | Mr GerryLillicrap | Ex Officio |
| ANU College of Asia & the Pacific, IT Services Manager | Ms Michelle Mousdale | Ex Officio |
| ANU College of Business & Economics, IT Services Manager | Mr Andrew Churches | Ex Officio |
| ANU College of Engineering & Computer Sciences, IT Services Manager | Mr James Ashton | Ex Officio |
| ANU College of Medicine, Biology & Environment, IT Services Manager | Mr Bernard Lineham | Ex Officio |
| ANU College of Physical & Mathematical Sciences, IT Services Manager | Mr Bernard Lineham | Ex Officio |
| Director IT Infrastructure | Mr Allan Williams | Ex Officio |
Scholarly services planning advisory committee
Chair: Professor Toni Makkai, Dean College of Arts & Social Sciences
Secretary: Kitti Whitworth, OVC
Meeting dates, agenda and minutes
| Meeting dates | Agenda | Minutes |
|---|---|---|
| 2010 | ||
| 4 March | Agenda (PDF, 274KB) | Minutes (PDF, 52KB) |
| 29 April | Agenda (PDF, 261KB) | Minutes (PDF, 53KB) |
| 3 June | Agenda (PDF, 162KB) | Minutes (PDF, 41KB) |
| 1 July | Agenda (PDF, 191KB) | Minutes (PDF, 41KB) |
| 4 November | Agenda (PDF, 323KB) | Minutes (PDF, 45KB) [unconfirmed] |
| 2011 | ||
| 7 March | Agenda (PDF, 130KB) | Minutes (PDF, 32KB) [unconfirmed] |
| 7 April | Agenda (PDF, 23KB) | Minutes (PDF, 38KB) |
| 23 June | Agenda (PDF, 90KB) | Minutes (PDF, 83KB) |
| 28 July | Agenda (200KB) | Minutes - Draft (33KB) |
| 6 October | ||
Current members
| Category | Occupant | Term |
|---|---|---|
|
ANU College of Arts & Social Sciences - Research |
Professor Toni Makkai (Chair) | |
| ANU College of Arts & Social Sciences - Education | Dr. Jonathan Powles | |
| ANU College of Asia & the Pacific - Research | Prof. Robert Cribb | |
|
ANU College of Asia & the Pacific - Education |
Prof. Tom Kompas | |
| ANU College of Business & Economics - Research | - | |
| ANU College of Business & Economics - Education | Dr Ellie (Larelle) Chapple | |
| ANU College of Engineering & Computer Sciences - Research | Dr Peter Strazdins | |
| ANU College of Engineering & Computer Sciences - Education | Dr Paul Compston | |
| ANU College of Law - Research | Mr Daniel Stewart | |
| ANU College of Law - Education | Ms Aliya Steed | |
| ANU College of Medicine, Biology & Environment - Research | Prof. Mike Hutchinson | |
| ANU College of Medicine, Biology & Environment - Education | A/Prof. Gerry Corrigan | |
|
ANU College of Physical & Mathematical Sciences - Research |
Dr Paul Francis | |
| ANU College of Physical & Mathematical Sciences - Education | Dr Markus Hegland | |
| The University Librarian | Mr Vic Elliott | Ex Officio |
