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Directorate of Governance and Legal Services

Agenda for the meeting of Senate Thursday 03 December 2015

Part 1: Preliminary Items Paper
1. Welcome and apologies n/a
2. Minutes of the last meeting SE2015.20 [PDF 78KB]
3. President and Principal’s report oral report
4. Vice-Principals’ reports  
Interim Vice-Principal (Health) SE2015.21a [PDF 18KB]
Vice-Principal and Executive Dean (Humanities & Social Science) SE2015.21b [PDF 353KB]
Vice-Principal and Executive Dean (Science & Engineering) SE2015.21c [PDF 130KB]
Vice-Principal (Student Experience, Teaching and Learning) SE2015.21d [PDF 255KB]
Vice-Principal (Research) SE2015.21e [PDF 266KB]
Vice-Principal (International) SE2015.21f [PDF 7KB]
Vice-Principal (Public Engagement & Student Enterprise) SE2015.21g [PDF 16KB]
5. Students’ Union President’s report oral report
Part 2: Matters for information Paper
6.
Government green paper: Fulfilling our potential: teaching excellence, social mobility and student choice
Department for Business Innovation & Skills Comprehensive Spending Review
Oral report
7. Report on Research Integrity confidential
Part 3: Matters for consideration Paper
8. Teaching and Learning Initiative presentation
9. Formation of an Intellectual Property Committee SE2015.23 [PDF 317KB]
10. Honorary Degrees and Fellowships confidential
11. Suspension of Regulations Report   SE2015.25 [PDF 1,615KB]
12. MBBS Term Dates 2016/17 - 2019/20 SE2015.26 [PDF 82KB]
Part 4: Reports from Sub-boards of Senate Paper
13. Vice-Principal’s (International) Advisory Group SE2015.27 [PDF 78KB]
14. Taught Programmes Board* SE2015.28 [PDF 170KB] 
15. Research Degrees Programmes and Examinations Board* SE2015.29 [PDF 122KB]
16. Partnerships Board* SE2015.30 [PDF 115KB]
17. Vice-Principal’s (Research) Advisory Group* SE2015.31 [PDF 81KB]
18. Vice-Principal’s (Public Engagement and Student Enterprise) Advisory Group* SE2015.32 [PDF 95KB]
*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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