Papers for the meeting of Senate on Thursday 17 October 2019

1. Welcome and apologies

-

2. Minutes of the last meeting

 SE2019.01 [PDF 105KB]

3. Matters arising

 SE2019.02 [PDF 427KB]

4. Terms of reference and membership

5. President and Principal's report

6. Vice-Principals' reports

7. Students' Union President's report

 SE2019.06 [PDF 795KB]

Part 2: Matters for Discussion

Paper

8. Teaching Excellence and Student Outcomes Framework

 Oral report

9. Update from Academic Registry and Council Secretariat (ARCS)

 SE2019.07 [PDF 81KB]

10. Annual Assurance Report 2018-19

 SE2019.08 [PDF 1,874KB]

11. Professional Capability and Fitness to Practise Regulations

12. Institute of Population Health Sciences

Part 3: Matters for Report

Paper

13. Approval of membership and terms of reference for sub-boards of Senate for 2019-20

 SE2019.10 [PDF 56KB]

14. Indicative annual business plan for 2019-20*

15. Council business themes*

16. Taught Programmes Board*

 SE2019.13 [PDF 626KB]

17. Education Quality and Standards Board*

 SE2019.14 [PDF 246KB]

18. Research Degrees Examination and Progression Board*

 SE2019.15 [PDF 121KB]

19. Vice-Principal’s (Research) Advisory Group*

20. Ethics of Research Committee*

21. Partnerships Board*