Senate Papers for Meeting of 12 June 2014

1.

Welcome and apologies

2.

Minutes of the last meeting

SE2013.50 [PDF 72KB]

3.

President and Principal’s report

oral report

4.

Students’ Union President’s report

oral report

5.

OIA Good Practice Framework consultation

SE2013.51 [PDF 704KB]

6.

Timetable working group update

oral report

7.

Periodic review reports:

• School of Law

• School of History

8.

Periodic review responses:

• School of Politics and International Relations

• School of Economics and Finance

9.

Suspension of Regulations Report

SE2013.54 [PDF 85KB]

10.

Specialist doctorates

SE2013.55 [PDF 185KB]

11.

Assessment Governance Consultation:

• Award rules
• Reassessment and the introduction of semester based examinations
• Borderline policy/discretion

SE2013.56 [PDF 238KB]

12.

Academic Regulations 2014-15

• Taught

SE2013.57a [PDF 867KB]

• Research

SE2013.57b [PDF 234KB]

13.

Assessment Handbook  2014-15

SE2013.58 [PDF 683KB]

14.

Ordinance A and Degree Awarding Powers update

SE2013.59 [PDF 134KB]

15.

Annual Programme Review 

SE2013.60 [PDF 66KB]

16.

Term dates

SE2013.61 [PDF 166KB]

17.

Taught Programmes Board*

SE2013.62 [PDF 130KB]

18.

Research Degrees Programmes and Examinations Board*

SE2013.63 [PDF 47KB]

19.

Educational Partnerships Board*

SE2013.64 [PDF 37KB]

20.

Ethics of Research Committee*

SE2013.65 [PDF 42KB]

21.

Vice-Principal’s (Teaching and Learning) Advisory Group*

SE2013.66 [PDF 56KB]

22.

Vice-Principal’s (Research) Advisory Group *

SE2013.67 [PDF 42KB]

23.

Dates of meetings in 2014-15

• Thursday 9^th October 2014
• Thursday 4^th December 2014
• Thursday 12^th March 2015 
• Thursday 11^th June 2015

 n/a

24.

Any other business  

n/a 

* will be taken without discussion unless a request is sent to the Chairman or Secretary, at least two days before the meeting, to open the item for debate.

Jane Pallant
Acting Academic Registrar and Council Secretary

May 2014