| Friday 26 May 2000 |
| Facilitator |
Ian McCallum |
| 9:30am - 10:00am |
Registration |
| 10:00am - 10:15am |
Welcome by Mairéad Browne, including a brief history, background to the establishment of the National Policy Congress |
| 10:15am - 10:30am |
Outline of procedure of business:- Process to achieve outcomes (I McCallum)
- Desired outcomes (C McLaren, R Missingham)
|
| 10:30am - 11:00am |
Division restructure survey report (H Mandl) |
| 11:00am - 11:15am |
Questions for clarification of the issues raised by the report and on the process for the working groups |
| 11:15am - 12:30pm |
(includes an informal coffee/tea break)
Division restructure working groups, to discuss recommendations from the report |
| 12:30pm - 1:30pm |
Lunch |
| 1:30pm - 3:00pm |
Division restructure: working groups report back, further joint discussion arising from group reports |
| 3:00pm - 4:00pm |
GST and financial management briefing (H McMillan) |
| 4:00pm - 4:15pm |
Tea/coffee break |
| 4:15pm - 5:30pm |
Optional sessions:
- CPD session (M Murphy)
- Accreditation for library and information services (B Glockner)
- The future of divisional conferences (C Richardson)
|
| Saturday 27 May 2000 |
| 8:30am - 9:30am |
Discussion arising from the Divisional restructure feedback session |
| 9:30am - 10:30am |
Reporting back:- Accreditation for library and information services
- The future of division conferences
|
| 10:30am - 11:00am |
Tea/coffee break |
| 11:00am - 11.30am |
Framing of recommendations to be taken to the Board of Directors:- Divisional restructure
- Accreditation for library and information services
- The future of division conferences
Recommendations should include timing and approach to implementation (for example, subcommittee of the Board of Directors and divisional representatives) |
| 11:30am - 12:00pm |
Summation (A Bundy) |
| 12:00pm |
Closing remarks (M Browne) |
