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Directorate of Governance and Legal Services

2018-12

Part 1: Preliminary Items

Paper

1. Welcome and apologies

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2. Minutes of the last meeting

SE2018.22 [PDF 127KB]

3. Matters arising

SE2018.23 [PDF 99KB]

4. President and Principal's report

SE2018.24 [PDF 538KB] 

5. Vice-Principals' reports

SE2018.25 [PDF 313KB]

6. Students' Union President's report

 SE2018.26 [PDF 548KB]

Part 2: Matters for Discussion

Paper

7. Insecure Contracts

 Presentation

8. Global Engagement Strategy

 Presentation

9. MSc Surgical Skills with the University of Malta

SE2018.27 [PDF 190KB]

10. Academic regulations 2019-20

SE2018.28 [PDF 655KB]

11. Interim REF Code of Practice

SE2018.29 [PDF 338KB]

12. Honorary Degrees and Fellowships

Confidential

Part 3: Matters for Report

Paper

13. Annual assurance report*

SE2018.31 [PDF 520KB]

14. Taught Programmes Board*

 SE2018.32 [PDF 121KB]

15. Education Quality and Standards Board*

 SE2018.33 [PDF 184KB]

16. Vice-Principal’s (Public Engagement and Student Enterprise)

Advisory Group*

 SE2018.34 [PDF 236KB]

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