Staff Consultative Group

A meeting of the Staff Consultative Group will be held at 10;30 am on Monday 13th October 2008 in the Council Room, E11A.  

Members are requested to notify the Chair, Carolyn Kennett, of any additional items which they wish to have starred, and the reason for seeking discussion of those items.  

Members who are unable to attend the meeting are requested to send their apologies to the Chair (e-mail carolyn@ics.mq.edu.au).

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		AGENDA
1.	APOLOGIES
2.	CONFIRMATION OF MINUTES OF PREVIOUS MEETING
3.	BUSINESS ARISING FROM MINUTES
             Resignations and Vacancies         
4.	HOUSEKEEPING
a.	IDENTIFICATION OF ITEMS FOR DISCUSSION
b.	PASSAGE OF UNSTARRED ITEMS
5.	PRESENTATION/QUESTION TIME - DIRECTOR, HR
             Code of Conduct
             HR Delegations
             New Policy Format 
6.	REPORTS FROM SUBCOMMITTEES
7.	REPORTS FROM WORKING PARTIES
              Promotions Policy
              Casual Appointments
8.	 POLICIES FOR REVIEW
                       Formation of Working Groups
9.	OTHER BUSINESS
             Constitution of SCG
             Harassment documents
             Sustainability