NAME OF COMMITTEE

Meeting Meeting #/Year

Minutes of the name of Committee meeting which was held at

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

MEMBERS PRESENT:

List names of members present

APOLOGIES:

List names of apologies

Leave of ABSENCE:

List names of approved LOA

ABSENT:

List names of absentees

IN ATTENDANCE:

List names of attendees

Committee Secretary Name

TABLED PAPERS/late papers/replacement papers:

List tabled/late and/or replacement papers

[Secretary’s Note:	Agenda items were discussed in the following order: 1-8.2, 12.2, 13.1, 15.4, 14.2, 15.2, 9.1, 8.3. The Minutes have been maintained as per the order of items listed on the agenda.]

1.	Welcome and Apologies

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Meeting Evaluation

At each name of Committee meeting, the Chair will invite a Committee Member to evaluate the meeting, focussing on the effectiveness of the meeting with reference to the Curtin Values and Signature Behaviours.

Committee member name and title was invited to evaluate this meeting of the name of Committee.

2.	Disclosure of Interests

No Interests were declared. Or Insert Record

RESOLVED INSERT COMMITTEE ACRONYM] [INSERT RESOLUTION NUMBER/YEAR	to

3.	Minutes of Previous Meetings

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RESOLVED [INSERT COMMITTEE ACRONYM] [INSERT RESOLUTION NUMBER/YEAR]	to

4.	Business Arising

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RESOLVED [INSERT COMMITTEE ACRONYM] [INSERT RESOLUTION NUMBER/YEAR]	to

[Secretary’s Note:	Agenda items #, #, #, # , # and # were starred not for discussion. The Committee agreed to Approve en bloc all recommendations of the agenda items starred.]

5.	Insert Item Title

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5.1	Insert Item Title

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RESOLVED [INSERT COMMITTEE ACRONYM] [INSERT RESOLUTION NUMBER/YEAR]	to recommend to the Academic Board that it approve the [Document Title] as at Attachment A. OR to recommend to Council that it note: Insert text; and Insert text. Insert text.

6.	Insert Item Title

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6.1	Insert Item Title

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6.1.1

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RESOLVED [INSERT COMMITTEE ACRONYM] [INSERT RESOLUTION NUMBER/YEAR]	to

N.	Insert Item Title

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RESOLVED [INSERT COMMITTEE ACRONYM] [INSERT RESOLUTION NUMBER/YEAR]	to

N.	Insert Item Title

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RESOLVED [INSERT COMMITTEE ACRONYM] [INSERT RESOLUTION NUMBER/YEAR]	to

N.	Insert Item Title

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RESOLVED [INSERT COMMITTEE ACRONYM] [INSERT RESOLUTION NUMBER/YEAR]	to

N.	Insert Item Title

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RESOLVED [INSERT COMMITTEE ACRONYM] [INSERT RESOLUTION NUMBER/YEAR]	to

N+1.	Other Business

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Meeting Evaluation:

Committee members name and title provided an evaluation of the meeting highlighting the following: OR

Committee members name and title provided an evaluation of the meeting, focussing on the effectiveness of the meeting, suggested improvements and reported on the Curtin Values and signature behaviours:

Meeting closed:	Insert Time

This is the confirmed	_________________

version of the minutes	Signature of Chairperson	Date