2007 Annual report (PDF 8.1 Mb) - University of Melbourne

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senior administration VICE CHANCELLOR SENIOR VICE-PRINCIPAL PROVOST vice-principal & general counsel mr christopher penman LLB Syd LLM Lon GDipNatRes Melb vice-principal & head of university services ms elizabeth barÉ BA Melb DipLib NSW GDipBus vice-princiPal & academic registrar ms gillian luck Bus USQ M PuPol Griff DipComp other administrative directors & deputy principals vice-principal & chief financial officer mr david percival BFc Adel MBA Adel FCPA FCIS FAKD vice-principal human resources Mr nigel waugh BA Syd GDipl R/HRM Canberra vice-principal property & campus services mr russel elliott BSc Melb Med Melb vice-principal information services ms linda o’brien BEd Syd MPA Canberra vice-principal marketing & communications mr patrick freeland-small BA Monash GDipAppPsych vice-principal research dr glenn swaffoRD BA MPol Law LaTrobe PhD Fin MACF vice-principal commercialistion mr allan tait BSoc Sci (Hons) Birm ACAACEW Professor Mark Considine, Dean of the Faculty of Arts and Professor Fred D’Agostino, Faculty of Arts, University of Queensland, chair of the review panel, discuss the review of the Arts Faculty.
UNIVERSITY goVERNANCE Council and its committees COUNCIL Audit & RISK Committee Hon D White Member of Council (Chairperson) Buildings & Estates Committee Hon Justice A Chernov Deputy Chancellor (Chairperson) Finance Committee Ms E Alexander Member of Council (Chairperson) Honours Committee Mr I Renard Chancellor (Chairperson) Remuneration & Employment Conditions Committee Mr I Renard Chancellor (Chairperson) Legislation & Trusts Committee Ms M Sloss SC Member of Council (Chairperson) Council Nominations & Governance Committee Mr I Renard Chancellor (Chairperson) University Relations Committee MS R STorelli Deputy Chancellor (Chairperson) 2007 Council Members Attendance at Council and Council Committees During the Year COUNCIL MEMBERS COUNCIL BUILDING & ESTATES FINANCE REMUNERATION & EMPLOYMENT CONDITIONS HONOURS LEGISLATION & TRUSTS COUNCIL NOMINATIONS & GOVERNANCE AUDIT & RISK UNIVERSITY RELATIONS E A E A E A E A E A E A E A E A E A Alexander, Ms E 12 9 9 9 5 2 Allen, Associate Professor L 12 11 6 6 Briggs, Mr P 12 7 4 2 Chernov, The Hon Justice A 12 10 6 6 5 1 4 2 5 4 Coyle, Mr MF 12 11 7 6 Davis, Professor G 12 11 9 5 5 5 4 3 5 3 Doig, Dr M 11 10 4 2 4 4 Elgar, Professor MA 12 12 9 9 4 3 5 2 4 3 Giles, Ms J 12 10 7 3 Johanson, Mr R 11 9 9 7 5 3 Landy, Mrs L 12 12 4 3 Lawson, Judge I 12 9 5 2 Mansour, Dr V 6 5 1 0 2 2 Pattison, Professor P 12 9 6 5 9 7 4 4 7 4 5 3 4 2 Renard, Mr IA 12 9 5 5 4 4 5 3 Ritchie, Ms ENS 12 8 5 1 Sloss, Ms M 12 11 6 5 7 7 5 5 Storelli, Ms R 12 9 4 1 5 3 4 3 White, The Hon Mr DR 12 10 6 3 9 8 4 4 Williams, Mr A 12 11 6 6 E – Eligible to attend; A – Attended [Note: In April 2006, Council resolved that its judicial members will be granted leave of absence for those meetings which coincide with the members’ obligations to complete court sittings. Of the 12 meetings recorded in 2007, three were ‘Special Meetings’ held to consider urgent business at the same time as an information briefing, and one was a circular resolution held in accordance with section 14A of the Melbourne University Act 1958. Indemnity for Council Pursuant to Section 16A of the Melbourne University Act 1958, the University indemnifies members of Council and University committees in respect of acts or omissions in good faith in the exercise of their powers or duties. The University of Melbourne Annual Report 2007 73
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ANNUAL REPORT07 A TRADITION OF INNO
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Chancellor’s Letter Chancellor’
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COUNCIL Members of Council and the
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SENIOR OFFICERS Senior Officers Pre
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HIGHLIGHTS Knowledge Transfer > Ina
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INTRODUCTION And OVERVIEW Introduct
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INTRODUCTION And OVERVIEW In 2007 M
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INTRODUCTION And OVERVIEW Lady Sout
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QUALITY PeoPLE Academic and Profess
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QUALITY PeoPLE HIGH ACHIEVING STAFF
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QUALITY PeoPLE HIGH ACHIEVING STUDE
Page 23 and 24: SECTION HEADING APPEARS HERE Perfor
Page 25 and 26: RESEARCH & ReseARCH TRAINING Resear
Page 29 and 30: RESEARCH & ReseARCH TRAINING reduci
Page 35 and 36: LEARNING & teACHING In 2006 the Uni
Page 37 and 38: LEARNING & teACHING Quality of Teac
Page 39 and 40: LEARNING & teACHING > Review the su
Page 41 and 42: Sally Firth Single mother of three
Page 43 and 44: LEARNING & teACHING undergraduate s
Page 47 and 48: KNOWLEDGE TRANSFER Internationally
Page 49 and 50: KNOWLEDGE TRANSFER supports ethical
Page 51 and 52: KNOWLEDGE TRANSFER of the Universit
Page 55 and 56: INTERNATIONAL ENGAGEMENT cooperatio
Page 57 and 58: INTERNATIONAL ENGAGEMENT and engage
Page 61 and 62: BINDING THE stRANDS TOGETHER The Le
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Page 65 and 66: BINDING THE stRANDS TOGETHER Refurb
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Page 69 and 70: BINDING THE stRANDS TOGETHER $18 mi
Page 71 and 72: BINDING THE stRANDS TOGETHER Melbou
Page 73: UNIVERSITY goVERNANCE University Go
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Page 79 and 80: UNIVERSITY goVERNANCE Music Dean Pr
Page 81 and 82: STATUTORY REPORTIng TABLE 1 Objecti
Page 83 and 84: STATUTORY REPORTIng Policy and Comm
Page 85 and 86: STATUTORY REPORTIng The University
Page 87 and 88: STATUTORY REPORTIng NeuroSciences V
Page 89 and 90: STATUTORY REPORTIng TABLE 4. occupa
Page 91 and 92: STATUTORY REPORTIng 7. Conformity w
Page 93 and 94: FINANCIAL stATEMENTS Financial Posi
Page 95 and 96: Financial stATEMENTS Five Year Fina
Page 97 and 98: THE UNIVERSITY OF MELBOURNE INCOME
Page 99 and 100: THE UNIVERSITY OF MELBOURNE STATEME
Page 101 and 102: NOTES TO AND FORMING PART OF THE FI
Page 103 and 104: FINANCIAL STATEMENTS NOTE 1: STATEM
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FINANCIAL STATEMENTS CONSOLIDATED U
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FINANCIAL STATEMENTS CONSOLIDATED U
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FINANCIAL STATEMENTS NOTE 32: FINAN
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FINANCIAL STATEMENTS NOTE 32: FINAN
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FINANCIAL STATEMENTS NOTE 33: RESPO
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FINANCIAL STATEMENTS NOTE 35: COMMI
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FINANCIAL STATEMENTS NOTE 36: SUPER
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FINANCIAL STATEMENTS NOTE 39: CONSU
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FINANCIAL STATEMENTS NOTE 41: SUMMA
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FINANCIAL STATEMENTS NOTE 43: SUBSI
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FINANCIAL STATEMENTS UNIVERSITY GEN
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FINANCIAL STATEMENTS UNIVERSITY TRU
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FINANCIAL STATEMENTS NOTE 49: AQUIT
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FINANCIAL STATEMENTS THE UNIVERSITY
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Compliance Index to Disclosure Requ
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USEFUL WEBSITES Vice-Chancellor’s
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NOTES
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WWW.UNIMELB.EDU.AU THE UNIVERSITY O
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2007 Annual report (PDF 8.1 Mb) - University of Melbourne

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