Part 1: Preliminary Items
Paper
1. Welcome and apologies
Agenda [PDF 132KB]
Part 2: Matters for Discussion
2. Academic Governance Review report
3. Education and Student Experience Priorities
Presentation
4. Intellectual Property Policy
Part 3: Matters for Report
5. Taught Programmes Board
SE2024.03 [PDF 223KB]
6. Education Quality and Standards Board
7. Research Degrees Examination and Progression Board
SE2024.05 [PDF 140KB]
8. Ethics of Research Committee
SE2024.06 [PDF 192KB]
9. Partnerships Board
SE2024.07 [PDF 155KB]
10. Approval of membership and noting the terms of reference for Senate 2024-2025
SE2024.08 [PDF 287KB]
11. Indicative annual business plan for 2024-2025
SE2024.09 [PDF 177KB]
12. Approval of membership and terms of reference for sub-boards of Senate for 2024-2025
SE2024.10 [PDF 508KB]
13. Minutes of the last meeting
SE2024.11 [PDF 362KB]
14. Chair’s actions*
SE2024.12 [PDF 731KB]
15. President and Principal’s report
Confidential
16. Students’ Union President’s report
SE2024.14 [PDF 453KB]
17. Vice-Principals’ reports*
SE2024.15 [PDF 1,812KB]
Part 4: Other Matters
18. Dates of future meetings:
19. Any other business