2018-03
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Part 1: Preliminary Items |
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1. Welcome and apologies |
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2. Minutes of the last meeting |
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3. Matters arising |
SE2017.40 [PDF 107KB] |
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4. President and Principal's report |
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5. Vice-Principals' reports |
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a. Vice-Principal (Health) |
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b. Vice-Principal (Humanities & Social |
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c. Vice Principal (Science & |
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d. Vice-Principal (Student |
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e. Vice-Principal (Research) |
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f. Vice-Principal (International) |
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g. Vice-Principal (Public Engagement & |
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6. Students' Union President's report |
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Part 2: Matters for Information |
Paper |
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7. Report from the industrial action contingency group |
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8. Teaching Excellence Framework |
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Part 3: Matters for consideration |
Paper |
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9. Annual report on student casework (2016-17) |
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10. Semester-based examinations |
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11. Late work penalties |
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12. Is promotion policy and procedure impacting staff from minorities adversely? |
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13. Access for disabled students to teaching and learning |
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14. Dean and Vice-Principal titles |
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Part 4: Reports from Sub-boards of Senate |
Paper |
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15. Taught Programmes Board |
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16. Education Quality and Standards Board |
SE2017.53 [PDF 182KB] |
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17. Research Degrees Programmes and |
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18. Partnerships Board |
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19. Ethics of Research Committee |
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20. Vice-Principal’s (Public Engagement and |