2018-11

1. Welcome and apologies

-

2. Minutes of the last meeting

SE2018.01 [PDF 156KB]

3. Chair's actions and matters arising

4. Terms of reference and membership

5. President and Principal's report

6. Vice-Principals' reports

 SE2018.05 [PDF 585KB]

7. Students' Union President's report

 SE2018.06 [PDF 253KB]

Part 2: Matters for Discussion

Paper

8. Teaching Excellence Framework

 Oral report

9. Semester-based examinations

 SE2018.07 [PDF 309KB]

10. Timetable improvements

11. Equality and Diversity report

12. Research misconduct procedure

13. Approval of membership and terms of 

reference for sub-boards of Senate for 2018-19

Part 3: Matters for Report

Paper

14. Suspension of Regulations report*

 SE2018.12 [PDF 338KB]

15. Indicative annual business plan for 2018-19*

 SE2018.13 [PDF 93KB]

16. Council business themes*

 SE2018.14 [PDF 226KB]

17. Taught Programmes Board*

 SE2018.15 [PDF 296KB]

18. Education Quality and Standards Board*

 SE2018.16 [PDF 167KB]

19. Research Degrees Programmes and Examinations Board*

 SE2018.17 [PDF 343KB]

20. VP Research Advisory Group*

21. Ethics of Research Committee*

22. Vice-Principal's (Public Engagement and Student Enterprise)

Advisory Group*

23. Partnerships Board*