Chair Appointments Committee

2008 Meeting schedule

Click the underlined Chair Appointments Committee meeting date to access the detailed schedule for that meeting, including deadlines for contributors.

Also view the 2008 meeting schedule for Senate, the Academic Board and Senate committees.

  • 4 February 2008 (3.45pm): Meeting (Vice-Chancellor's Conference Room, Quadrangle)
  • 17 March 2008 (3.45pm): Meeting (Vice-Chancellor's Conference Room, Quadrangle)
  • 5 May 2008 (3.45pm): Meeting (Vice-Chancellor's Conference Room, Quadrangle)
  • 16 June 2008 (3.45pm): Meeting (Vice-Chancellor's Conference Room, Quadrangle)
  • 4 August 2008 (3.45pm): Meeting (Vice-Chancellor's Conference Room, Quadrangle)
  • 15 September 2008 (3.45pm): Meeting (Vice-Chancellor's Conference Room, Quadrangle)
  • 3 November 2008 (3.45pm): Meeting (Vice-Chancellor's Conference Room, Quadrangle)
  • 1 December 2008 (3.45pm): Meeting (Vice-Chancellor's Conference Room, Quadrangle)

Unanimous recommendations between CAC meetings in 2008

Unanimous recommendations between the December and February CAC meetings


4 February 2008 meeting deadlines:

Items which cannot be finalised until after the CAC agenda is distributed cannot go to this meeting. They can be considered by circulation, if the recommendation is unanimous and subject to the Vice-Chancellor's approval, or go to the following CAC meeting.

  • Advice about items for CAC agenda due: 4.00pm, Friday 18 January 2008
    - To Lis Bergmann
  • Reports and attachments due: 4.00pm, Friday 25 January 2008
    - To the Vice-Chancellor's office: Reports which have been OK'd by John Dixon, for signing off by the Vice-Chancellor
    - To Lis Bergmann: Reports which have been OK'd by John Dixon and signed off by the Chair (not the Vice-Chancellor)
  • Signed reports and attachments from the VC's office due: 4.00pm, Tuesday 29 January 2008
    - To Lis Bergmann
  • CAC agenda despatched: Wednesday, 30 January 2008
  • CAC meeting: 3.45pm, Monday 4 February 2008

17 March 2008 meeting deadlines:

Items which cannot be finalised until after the CAC agenda is distributed cannot go to this meeting. They can be considered by circulation, if the recommendation is unanimous and subject to the Vice-Chancellor's approval, or go to the following CAC meeting.

  • Brief information about items due: 4.00pm, Friday 29 February 2008
    - To Lis Bergmann
  • Reports and attachments due: 4.00pm, Friday 7 March 2008
    - To the Vice-Chancellor's office: Reports which have been OK'd by John Dixon, for signing off by the Vice-Chancellor
    - To Lis Bergmann: Reports which have been OK'd by John Dixon and signed off by the Chair (not the Vice-Chancellor)
  • Signed reports and attachments from the VC's office due: 4.00pm, Monday 10 March 2008
    - To Lis Bergmann
  • CAC agenda despatched: Tuesday, 11 March 2008
  • CAC meeting: 3.45pm, Monday 17 March 2008

5 May 2008 meeting deadlines:

Items which cannot be finalised until after the CAC agenda is distributed cannot go to this meeting. They can be considered by circulation, if the recommendation is unanimous and subject to the Vice-Chancellor's approval, or go to the following CAC meeting.

  • Brief information about items due: 4.00pm, Friday 18 April 2008
    - To Lis Bergmann
  • Reports and attachments due: 4.00pm, Monday 28 April 2008
    - To the Vice-Chancellor's office: Reports which have been OK'd by John Dixon, for signing off by the Vice-Chancellor
    - To Lis Bergmann: Reports which have been OK'd by John Dixon and signed off by the Chair (not the Vice-Chancellor)
  • Signed reports and attachments from the VC's office due: 4.00pm, Tuesday 29 April 2008
    - To Lis Bergmann
  • CAC agenda despatched: Wednesday 30 April 2008
  • CAC meeting: 3.45pm, Monday 5 May 2008

16 June 2008 meeting deadlines:

Items which cannot be finalised until after the CAC agenda is distributed cannot go to this meeting. They can be considered by circulation, if the recommendation is unanimous and subject to the Vice-Chancellor's approval, or go to the following CAC meeting.

  • Brief information about items due: 4.00pm, Friday 1 June 2007
    - To Lis Bergmann
  • Reports and attachments due: 4.00pm, Friday 6 June 2008
    - To the Vice-Chancellor's office: Reports which have been OK'd by John Dixon, for signing off by the Vice-Chancellor
    - To Lis Bergmann: Reports which have been OK'd by John Dixon and signed off by the Chair (not the Vice-Chancellor)
  • Signed reports and attachments from the VC's office due: 4.00pm, Tuesday 10 June 2008
    - To Lis Bergmann
  • CAC agenda despatched: Wednesday, 11 June 2008
  • CAC meeting: 3.45pm, Monday 16 June 2008

4 August 2008 meeting deadlines:

Items which cannot be finalised until after the CAC agenda is distributed cannot go to this meeting. They can be considered by circulation, if the recommendation is unanimous and subject to the Vice-Chancellor's approval, or go to the following CAC meeting.

  • Brief information about items due: 4.00pm, Friday 18 July 2008
    - To Lis Bergmann
  • Reports and attachments due: 4.00pm, Friday 25 July 2008
    - To the Vice-Chancellor's office: Reports which have been OK'd by John Dixon, for signing off by the Vice-Chancellor
    - To Lis Bergmann: Reports which have been OK'd by John Dixon and signed off by the Chair (not the Vice-Chancellor)
  • Signed reports and attachments from the VC's office due: 4.00pm, Monday 28 July 2008
    - To Lis Bergmann
  • CAC agenda despatched: Tuesday 29 July 2008
  • CAC meeting: 3.45pm, Monday 4 August 2008

15 September 2008 meeting deadlines:

Items which cannot be finalised until after the CAC agenda is distributed cannot go to this meeting. They can be considered by circulation, if the recommendation is unanimous and subject to the Vice-Chancellor's approval, or go to the following CAC meeting.

  • Brief information about items due: 4.00pm, Friday 29 August 2008
    - To Lis Bergmann
  • Reports and attachments due: 4.00pm, Friday 5 September 2008
    - To the Vice-Chancellor's office: Reports which have been OK'd by John Dixon, for signing off by the Vice-Chancellor
    - To Lis Bergmann: Reports which have been OK'd by John Dixon and signed off by the Chair (not the Vice-Chancellor)
  • Signed reports and attachments from the VC's office due: 4.00pm, Monday 8 September 2008
    - To Lis Bergmann
  • CAC agenda despatched: Tuesday, 9 September 2008
  • CAC meeting: 3.45pm, Monday 15 September 2008

3 November 2008 meeting deadlines:

Items which cannot be finalised until after the CAC agenda is distributed cannot go to this meeting. They can be considered by circulation, if the recommendation is unanimous and subject to the Vice-Chancellor's approval, or go to the following CAC meeting.

  • Brief information about items due: 4.00pm, Friday 17 October 2008
    - To Lis Bergmann
  • Reports and attachments due: 4.00pm, Friday 24 October 2008
    - To the Vice-Chancellor's office: Reports which have been OK'd by John Dixon, for signing off by the Vice-Chancellor
    - To Lis Bergmann: Reports which have been OK'd by John Dixon and signed off by the Chair (not the Vice-Chancellor)
  • Signed reports and attachments from the VC's office due: 4.00pm, Monday 27 October 2008
    - To Lis Bergmann
  • CAC agenda despatched: Tuesday, 28 October 2008
  • CAC meeting: 3.45pm, Monday 3 November 2008

1 December 2008 meeting deadlines:

Items which cannot be finalised until after the CAC agenda is distributed cannot go to this meeting. They can be considered by circulation, if the recommendation is unanimous and subject to the Vice-Chancellor's approval, or go to the following CAC meeting.

  • Brief information about items due: 4.00pm, Friday 14 November 2008
    - To Lis Bergmann
  • Reports and attachments due: 4.00pm, Friday 21 November 2008
    - To the Vice-Chancellor's office: Reports which have been OK'd by John Dixon, for signing off by the Vice-Chancellor
    - To Lis Bergmann: Reports which have been OK'd by John Dixon and signed off by the Chair (not the Vice-Chancellor)
  • Signed reports and attachments from the VC's office due: 4.00pm, Monday 24 November 2008
    - To Lis Bergmann
  • CAC agenda despatched: Tuesday, 25 November 2008
  • CAC meeting: 3.45pm, Monday 1 December 2008

Unanimous recommendations between CAC meetings in 2008

Urgent unanimous items which cannot wait until the next scheduled CAC meeting will considered by CAC by circulation, subject to the approval of the Vice-Chancellor.

Unanimous recommendations between the December and February CAC meetings

Any unanimous recommendations between the final meeting of the year and the first meeting of the new year will considered by CAC by circulation.