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Agenda for the meeting of Senate Thursday 15 October 2015

Part 1: Preliminary Items Paper
1. Welcome and apologies  
2. Minutes of the last meeting SE2015.01 [PDF 71KB]
3. Matters arising and Chairman’s action SE2015.02 [PDF 1,195KB]
4. Terms of reference and membership SE2015.03 [PDF 204KB]
5. Indicative annual business plan SE2015.04 [PDF 21KB]
6. President and Principal’s report oral report
7. Vice-Principals’ reports  
Interim Vice-Principal (Health) SE2015.05a [PDF 9KB]
Vice-Principal and Executive Dean (Humanities & Social Science) SE2015.05b [PDF 8KB]
Vice-Principal and Executive Dean (Science & Engineering) SE2015.05c [PDF 7KB]
Vice-Principal (Student Experience, Teaching and Learning) SE2015.05d [PDF 13KB]
Vice-Principal (Research) SE2015.05e [PDF 50KB]
Vice-Principal (Public Engagement & Student Enterprise) SE2015.05f [PDF 15KB]
Vice-Principal (International) SE2015.05g [PDF 14KB]
8. Students’ Union President’s report oral report
Part 2: Matters for information Paper
9. Prevent Duty: guidance for HE   SE2015.06 [PDF 364KB]
10. Competition and Markets Authority: guidance for HE SE2015.07 [PDF 1,605KB]
Part 3: Matters for consideration Paper
11. Office of the Independent Adjudicator: draft annual letter and case summaries SE2015.08 [PDF 615KB]
12. Research Degree Regulations SE2015.09 [PDF 166KB]
13. Suspension of Regulations Report   SE2015.10 [PDF 183KB]
14. Professional Capability Committee Membership SE2015.11 [PDF 95KB]
15. BDS Term Dates 2016/17 - 2019/20 SE2015.12 [PDF 77KB]
Part 4:  Reports from Sub-boards of Senate   Paper
16. Taught Programmes Board    SE2015.13 [PDF 1,657KB]
17. Education Quality Board     SE2015.14 [PDF 154KB]
18. Research Degrees Programmes and Examinations Board SE2015.15 [PDF 84KB]
19. Partnerships Board SE2015.16 [PDF 78KB]
20. Ethics of Research Committee SE2015.17 [PDF 138KB]
21. Vice-Principal’s (Research) Advisory Group SE2015.18 [PDF 86KB]
22. Vice-Principal’s (Public Engagement and Student Enterprise) Advisory Group SE2015.19 [PDF 86KB]
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