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Directorate of Governance and Legal Services

2018-03

Part 1: Preliminary Items

Paper

1. Welcome and apologies

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2. Minutes of the last meeting

 SE2017.39 [PDF 146KB]

3. Matters arising

 SE2017.40 [PDF 107KB] 

4. President and Principal's report

 SE2017.41 [PDF 398KB]

5. Vice-Principals' reports

 

a. Vice-Principal (Health)

 SE2017.42a [PDF 292KB]

b. Vice-Principal (Humanities & Social
Sciences)

 SE2017.42b [PDF 164KB]

c. Vice Principal (Science &
Engineering)

 SE2017.42c [PDF 218KB]

d. Vice-Principal (Student
Experience, Teaching & Learning)

 SE2017.42d [PDF 132KB]

e. Vice-Principal (Research)

 SE2017.42e [PDF 270KB]

f. Vice-Principal (International)

 SE2017.42f [PDF 273KB]

g. Vice-Principal (Public Engagement &
Student Enterprise)

 SE2017.42g [PDF 245KB]

6. Students' Union President's report

 SE2017.43 [PDF 352KB]

Part 2: Matters for Information

Paper

7. Report from the industrial action contingency group

 SE2017.44 [PDF 228KB]

 8. Teaching Excellence Framework

 SE2017.45 [PDF 165KB]

Part 3: Matters for consideration

Paper

9. Annual report on student casework (2016-17)

 SE2017.46 [PDF 1,553KB]

10. Semester-based examinations

 SE2017.47 [PDF 211KB]

11. Late work penalties

 SE2017.48 [PDF 160KB]

12. Is promotion policy and procedure impacting staff from minorities adversely?

 SE2017.49 [PDF 182KB]

13. Access for disabled students to teaching and learning

 SE2017.50 [PDF 161KB]

14. Dean and Vice-Principal titles

 SE2017.51 [PDF 108KB]

Part 4: Reports from Sub-boards of Senate

Paper

15. Taught Programmes Board

 SE2017.52 [PDF 564KB]

16. Education Quality and Standards Board

 SE2017.53 [PDF 182KB] 

17. Research Degrees Programmes and
Examinations Board

 SE2017.54 [PDF 153KB]

18. Partnerships Board

 SE2017.55 [PDF 174KB]

19. Ethics of Research Committee

 SE2017.56 [PDF 237KB]

20. Vice-Principal’s (Public Engagement and
Student Enterprise) Advisory Group

 SE2017.57 [PDF 298KB]

 

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