Part 1: Preliminary Items
Paper
1. Welcome and apologies
-
2. Minutes of the last meeting
SE2018.01 [PDF 156KB]
3. Chair's actions and matters arising
4. Terms of reference and membership
5. President and Principal's report
6. Vice-Principals' reports
SE2018.05 [PDF 585KB]
7. Students' Union President's report
SE2018.06 [PDF 253KB]
Part 2: Matters for Discussion
8. Teaching Excellence Framework
Oral report
9. Semester-based examinations
SE2018.07 [PDF 309KB]
10. Timetable improvements
11. Equality and Diversity report
12. Research misconduct procedure
13. Approval of membership and terms of
reference for sub-boards of Senate for 2018-19
Part 3: Matters for Report
14. Suspension of Regulations report*
SE2018.12 [PDF 338KB]
15. Indicative annual business plan for 2018-19*
SE2018.13 [PDF 93KB]
16. Council business themes*
SE2018.14 [PDF 226KB]
17. Taught Programmes Board*
SE2018.15 [PDF 296KB]
18. Education Quality and Standards Board*
SE2018.16 [PDF 167KB]
19. Research Degrees Programmes and Examinations Board*
SE2018.17 [PDF 343KB]
20. VP Research Advisory Group*
21. Ethics of Research Committee*
22. Vice-Principal's (Public Engagement and Student Enterprise)
Advisory Group*
23. Partnerships Board*