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Directorate of Governance and Legal Services

Papers for the meeting of Senate on Thursday 21 October 2021

Part 1: Preliminary Items

Paper

1. Welcome and apologies

Agenda [PDF 46KB]

2. Minutes of the last meeting

SE2021.01 [PDF 969KB]

3. Matters arising and Chair's actions 

SE2021.02 [PDF 1,262KB]

4. Senate terms of reference and membership 2021-2022

SE2021.03 [PDF 551KB]

5. President and Principal's report

 Confidential 

6. Vice-Principals' reports

SE2021.05a-h [PDF 4,077KB] 

7. Students' Union President's report

SE2021.06 [PDF 1,228KB]

Part 2: Matters for Discussion

Paper

8. Update on Sector Developments 

SE2021.07 [PDF 140KB]

9. Academic Assurance Report 

SE2021.08 [PDF 4,680KB]

Part 3: Matters for Report

Paper

10. Approval of membership and terms of reference for sub-boards of Senate for 2021-2022

SE2021.09 [PDF 114KB]

11. Indicative Annual Business Plan for 2021-2022* 

SE2021.10 [PDF 161KB]

12. Council Business Themes* 

SE2021.11 [PDF 140KB]

13. Taught Programmes Board*

SE2021.12 [PDF 253KB]

14. Education Quality and Standards Board*

SE2021.13a [PDF 177KB]

SE2021.13b [PDF 162KB]

15. Research Degrees Examination and Progression Board*

SE2021.14 [PDF 193KB] 

16. Ethics of Research Committee* 

SE2021.15 [PDF 182KB]

17. Partnerships Board* 

SE2021.16 [PDF 168KB]

Part 4: Other Matters 

Paper 

18. Dates of future meetings: 

  • 16 December 2021, 15:00 - 17:00 
  • 17 March 2022, 15:00 - 17:00 
  • 16 June 2022, 15:00 - 17:00 
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19. Any other business 

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