NRS-16562 | Minutes and agenda papers of the Academic Advisory Committee / Assessments Committee [Riverina College of Advance Education]
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This series consists of minutes and agenda papers for the meetings of the Academic Advisory Committee (later renamed the Assessments Committee) of the Riverina College of Advanced Education (RCAE). The minutes and agendas (which also included any attachments for the meetings) are all typed and arranged in chronological order. For each meeting the minutes are first, followed by the agenda and the attachments.The minutes document the decisions and resolutions made by the Committee. The following information is contained in the minutes: the date, place and time of the meeting; those people present at the meeting; apologies from people not able to attend; information and resolutions referred to the Committee for approval from other Committees and the College Board; resolutions passed by the Committee itself; any correspondence tabled at the meeting; any general business arising; and the date, place and time of the next meeting.The agendas outlined the format that the meetings followed and the matters that were to be addressed. This includes the attachments which gave members attending the meeting extra information pertaining to the topics for discussion on the agenda. Both the agendas and attachments were circulated prior to the meetings.
本数据集收录里弗纳高等教育学院(Riverina College of Advanced Education,缩写RCAE)学术咨询委员会(Academic Advisory Committee,后更名为评估委员会(Assessments Committee))的会议记录与议程文件。所收录的会议记录、议程(含会议配套附件)均为打字版文档,并按时间先后顺序归档。每份会议的文件均遵循「会议记录前置,议程及附件紧随其后」的编排顺序。会议记录完整记载了该委员会的各项决策与决议,涵盖以下内容:会议的日期、地点与召开时间;出席人员名单;因故无法参会人员的致歉说明;由其他委员会及学院董事会提交至本委员会审议的相关信息与决议草案;本委员会自身表决通过的决议;会议上提交的各类函件;临时动议事项,以及下一次会议的日期、地点与召开时间。会议议程明确了本次会议的流程框架与待审议议题,其中配套附件可为参会人员提供与议程讨论主题相关的补充参考资料。所有议程及配套附件均会在会议召开前完成分发。
提供机构:
NSW State Archives Collection



