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
7. Students' Union President's report
SE2022.06 [PDF 474KB]
Part 2: Matters for Discussion
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
12. Approval of membership and terms of reference for sub-boards of Senate for 2022-2023
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*
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
20. Dates of future meetings:
21. Any other business