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Directorate of Governance and Legal Services

Papers for the meeting of Senate on Thursday 12 December 2024

Part 1: Preliminary Items

Paper

1. Welcome and apologies

Agenda [PDF 133KB]

Part 2: Matters for Discussion

Paper

2. QMSU Executive Officer Priorities for 
2024-25
Verbal report
3. Report of the External Member to the 
Degree Examination Boards
SE2024.17 [PDF 341KB]
4. Suspension of Regulations report 2023-24 SE2024.18 [PDF 395KB]

5. Policies for Approval:

Intellectual Property Policy

Enhancing Support for Students' Fitness to Study Policy

SE2024.19 [PDF 302KB]

SE2024.20 [PDF 306KB]

6. SHAPE Health Initiative SE2024.21 [PDF 226KB]

7. Honorary Degrees and Fellowships

Confidential

Part 3: Matters for Report

Paper

8. Council report

Confidential

9. Research Degrees Programmes and 
Examinations Board

SE2024.24 [PDF 122KB]
10. Partnerships Board SE2024.25 [PDF 150KB]

11. Approval of membership and terms of 
reference for sub-boards of Senate for 
2024-2025

Ethics of Research Committee

SE2024.26 [PDF 213KB]
12. Minutes of last meeting SE2024.27 [PDF 235KB]
13. Chair's actions* SE2024.28 [PDF 172KB]

14. President and Principal's report*

 Confidential 

15. Students' Union President's report*

SE2024.30 [PDF 491KB]
16. Vice Principals' reports* SE2024.31 [PDF 2,821KB]
17. Indicative Annual Business Plan for 2024-25* SE2024.32 [PDF 200KB]

Part 4: Other Matters

Paper 

18. Dates of future meetings:

  • 13 March 2025, 15:00-17:00
  • 12 June 2025, 15:00-17:00
 

19. Any other business

 
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