Part 1: Preliminary Items
Paper
1. Welcome and apologies
Agenda [PDF 134KB]
2. Minutes of the last meeting
3. Matters arising
4. President and Principal's report
Confidential
5. Vice-Principals' reports
6. Students' Union President's report
Part 2: Matters for Discussion
7. Queen Mary Academy update
8. Freedom of Speech compliance
9. Update on the internal governance review
10. Annual Report on Student Casework (2022-23)
11. Approval of Academic Misconduct Chairs
12. Pay Gap Report
13. EDI Annual Report
14. Approval of membership and terms of reference for sub-boards of Senate for 2023-2024 - Ethics of Research Committee
Part 3: Matters for Report
15. Taught Programmes Board
SE2023.45 [PDF 147KB]
16. Education Quality and Standards Board
SE2023.46 [PDF 123KB]
17. Research Degrees Programmes and Examinations Board
SE2023.47 [PDF 106KB]
18. Ethics of Research Committee
SE2023.48 [PDF 246KB]
19. Partnerships Board
SE2023.49 [PDF 94KB]
20. Indicative Annual Business Plan
SE2023.50 [PDF 179KB]
Part 4: Other Matters
21. Dates of future meetings:
22. Any other business