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Meeting of Senate 09 October 2014

Part 1: Preliminary Items
   
1. Welcome and apologies  
2. Minutes of the last meeting SE2014.01 [PDF 98KB]
3. Chairman’s action SE2014.02 [PDF 22KB]
4. Terms of reference and membership SE2014.03 [PDF 45KB]
5. Indicative annual business plan SE2014.04 [PDF 288KB]
6. President and Principal’s report oral report
7. Vice-Principals’ reports oral reports
8. Students’ Union President’s report oral report
   
Part 2: Matters for information
   
9. Higher Education Review   SE2014.05 [PDF 129KB]
10. SETLA strategy SE2014.06 [PDF 231KB]
   
Part 3: Matters for consideration
   
11. Intellectual property policy SE2014.07 [PDF 243KB]
12. Office of the Independent Adjudicator: annual letter and case summaries SE2014.08 [PDF 647KB]
13. Quality Assurance Handbook SE2014.09 [PDF 1,451KB]
14. Assessment matters:  
  • External DEB member’s report
 SE2014.10a [PDF 3,209KB]
  • Suspension of Regulations report
 SE2014.10b [PDF 2,858KB]
   
Part 4:  Reports from Sub-boards of Senate
   
15. Taught Programmes Board*        SE2014.11 [PDF 183KB]
16. Research Degrees Programmes and Examinations Board* SE2014.12 [PDF 43KB]
17. Educational Partnerships Board* SE2014.13 [PDF 38KB]
18. Ethics of Research Committee* SE2014.14 [PDF 20KB]
19. Vice-Principal’s (Research) Advisory Group * SE2014.15 [PDF 38KB]

* 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.

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