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Directorate of Governance and Legal Services

Papers for the meeting of Senate on Thursday 15 December 2022

Part 1: Preliminary Items

Paper

1. Welcome and apologies

 

2. Minutes of the last meeting

SE2022.18 [PDF 235KB]

3. Chair's actions 

SE2022.19 [PDF 187KB]

4. President and Principal's report

 Confidential 

5. Vice-Principals' reports

SE2022.21 [PDF 1,535KB]

6. Students' Union President's report

SE2022.22 [PDF 1,360KB]

Part 2: Matters for Discussion

Paper

7. Vice-Principal (International) presentation

-

8. Enhancing Support for Students’ Fitness to Study policy

SE2022.23 [PDF 269KB]

9. Suspension of Regulations Report 2021-22

SE2022.24 [PDF 324KB]

10. Programme-level approach to assessment

SE2022.25 [PDF 167KB]

11. Industrial Action Strategic Contingency Group

SE2022.26 [PDF 200KB]

12. Degree Outcomes Statement 2022

SE2022.27 [PDF 278KB]

13. Honorary Degrees and Fellowships

Confidential

Part 3: Matters for Report

Paper

14. Council report* 

SE2022.29 [PDF 225KB]

15. Taught Programmes Board*

SE2022.30 [PDF 191KB]

16. Education Quality and Standards Board*

SE2022.31 [PDF 150KB]

17. Research Degrees Programmes and Examinations Board*

SE2022.32 [PDF 82KB]

18. Partnerships Board* 

SE2022.33 [PDF 125KB]

Part 4: Other Matters 

Paper 

19. Dates of future meetings: 

  • 16 March 2023, 15:00 - 17:00 
  • 08 June 2023, 15:00 - 17:00 
-

20. Any other business 

 

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