Skip to main content
Directorate of Governance and Legal Services

Papers for the meeting of Senate on Thursday 20 October 2022

Part 1: Preliminary Items

Paper

1. Welcome and apologies

Agenda [PDF 132KB]

2. Minutes of the last meeting

SE2022.01 [PDF 240KB]

3. Matters arising and Chair's actions 

SE2022.02 [PDF 1,094KB]

4. Senate terms of reference and membership 2022-2023

SE2022.03 [PDF 255KB]

5. President and Principal's report

 Confidential 

6. Vice-Principals' reports

SE2022.05 [PDF 1,222KB]

7. Students' Union President's report

SE2022.06 [PDF 474KB]

Part 2: Matters for Discussion

Paper

8. Research and Innovation presentation

-

9. Academic Assurance Report 

SE2022.07 [PDF 1,072KB]

10. Research Misconduct Policy

SE2022.08 [PDF 311KB]

11. Joint Research Policies

SE2022.10 [PDF 126KB]

Part 3: Matters for Report

Paper

12. Approval of membership and terms of reference for sub-boards of Senate for 2022-2023

SE2022.10 [PDF 126KB]

13. Indicative Annual Business Plan for 2022-2023* 

SE2022.11 [PDF 160KB]

14. Council Business Themes* 

SE2022.12 [PDF 227KB]

15. Taught Programmes Board*

SE2022.13 [PDF 380KB]

16. Education Quality and Standards Board*

SE2022.14 [PDF 214KB]

17. Research Degrees Programmes and Examinations Board*

SE2022.15 [PDF 151KB]

18. Ethics of Research Committee* 

SE2022.16 [PDF 328KB]

19. Partnerships Board* 

SE2022.17 [PDF 176KB]

Part 4: Other Matters 

Paper 

20. Dates of future meetings: 

  • 15 December 2022, 15:00 - 17:00 
  • 16 March 2023, 15:00 - 17:00 
  • 08 June 2023, 15:00 - 17:00 
-

21. Any other business 

 

Back to top