INSERT NAME OF COMMITTEE

Meeting insert meeting no/year

A meeting of the insert name of Committee will be held at

insert time on insert day, insert date in insert venue, Bentley Campus.

Please tender apologies to insert name of committee secretary on Phone No. insert telephone number

or insert email address

NOTICE

Items that have been flagged with a star () will not be discussed unless a Committee member requests otherwise. All items starred will be recorded as having been approved, noted or recommended as appropriate.

AGENDA

Approx	Page No. of # pages
4 mins	1.	Welcome and Apologies
2 mins	2.	Disclosure of Interests - for noting	Page No.
2 mins	3.	Minutes from Previous Meetings - for confirmation	Page No.
2 mins	4.	Business Arising - for noting	Page No.
5.	Insert Item Title
[insert time]	5.1 Insert Item Title - for discussion	Page No.
Additional information on item provided here if necessary
5.1.1 Insert Item Title - for noting	Page No.
6.	Insert Item Title
Not for discussion	6.1 XXX Report - for noting	Page No.
6.2 XXX Report - for noting	Page No.
7.	Insert Item Title
[insert time]	7.1 Insert Item Title - for recommendation to the Vice-Chancellor for approval	Page No.
[insert time]	7.2 Insert Item Title - for discussion	Page No.
[insert time]	7.3 Insert Item Title - for approval	Page No.
8.	Insert Standard Item Title	No items
9.	Insert Item Title
9.1 Insert Item Title
9.2 Insert Item Title - for noting	Page No.
10.	Other Business
Meeting Evaluation Following other business, the Chair will invite the Committee to evaluate the meeting, focussing on the effectiveness of the meeting with reference to the Curtin Values and Signature Behaviours.

The next meeting of the insert name of Committee will be held on insert day, insert date.

The deadline for documents is 5:00 pm, insert day, insert date.

Insert name of Committee Secretary

Committee Secretary

Replace this page with the Committee’s membership list

Strategic Plan 2013–2017

The higher education market is currently undergoing significant and rapid change with disruptive technologies, increased domestic and international competition and further changes in the policy and funding environment.

The Curtin Strategic Plan 2013-2017 outlines the Vision, Mission and Strategic Objectives designed to address the changes in the market and to strategically and sustainably position Curtin for the future.

Vision 2030

A recognised international leader in research and education.

Curtin will be a beacon for positive change, embracing the challenges and opportunities of our times to advance understanding and change lives for the better.

We will provide richly interactive and personalised learning experiences for our students, equipping them with leadership skills for the future and valuing them as partners in education and research – and as long-term influencers of change within society.

Through high-impact research in areas of strategic importance, we will deliver outcomes of significant value to our communities locally, nationally and globally.

Our Mission

To change minds, lives and the world through leadership, innovation and excellence in teaching and research.

Curtin Values

Integrity – to act ethically, honestly and with fairness;

Respect – to listen, value and acknowledge;

Courage – to lead, take responsibility and question;

Excellence – to strive for excellence and distinction;

Impact – to empower, enable and inspire.

Building on a foundation of integrity and respect, and through courage,

we will achieve excellence and have an impact on the communities we serve.

Find out more about our values and the Living Our Values initiative on the Strengthening our Culture website.

Acronyms

A list of acronyms used at Curtin University can be found at the following link:

http://rim.curtin.edu.au/tools/acronyms.cfm