Papers for the meeting of Senate on Thursday 12 June 2025
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Part 1: Preliminary Items |
Paper |
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1. Welcome and apologies |
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Part 2: Matters for Discussion |
Paper |
| 2. Schools of History, Geography and SPIR re-alignment proposal | SE2024.46 [PDF 1,439KB] |
| 3. TNE opportunity in Indonesia - SP269 Indonesia proposal | SE2024.47 [PDF 217KB] |
| 4. Academic Governance Review on Sub-Board Structure (Phase 2) | SE2024.48 [PDF 245KB] |
| Part 3: Matters for Approval | Paper |
| 5. Education Quality and Standards Board* | SE2024.49 [PDF 192KB] |
| 5.1 Academic Regulations 2025-26 | SE2024.49a [PDF 1,629KB] |
| 5.2 Assessment Handbook 2025-26 | SE2024.49b [PDF 904KB] |
| 5.3 Admissions Policy 2026-27 | SE2024.49c [PDF 323KB] |
| 5.4 Extenuating Circumstances Policy | SE2024.49d [PDF 234KB] |
| 5.5 Student Learning Engagement Policy | SE2024.49e [PDF 349KB] |
| 5.6 Student Discipline Policy | SE2024.49f [PDF 255KB] |
| 5.7 Student Complaints Policy | SE2024.49g [PDF 235KB] |
| 5.8 Professional Capability and Fitness to Practice Regulations | SE2024.49h [PDF 243KB] |
| 6. Research Degrees Programmes and Examinations Board* | SE2024.50 [PDF 291KB] |
| 6.1 Academic regulations and code of practice for research degree programmes: proposed changes for 2025-26 | SE2024.50a [PDF 1,987KB] |
| Part 4: Matters for Report | Paper |
| 7. Minutes of the last meeting | SE2024.51 [PDF 217KB] |
| 8. Taught Programmes Board* | SE2024.52 [PDF 149KB] |
| 9. Partnerships Board* | SE2024.53 [PDF 166KB] |
| 10. Ethics of Research Committee* | SE2024.54 [PDF 140KB] |
| 11. Council Report* | Confidential |
| 12. Matters arising and Chair's actions* | Confidential |
| 13. President and Principal's report* | Confidential |
| 14. Students' Union President's report* | SE2024.58 [PDF 380KB] |
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Part 5: Other Matters |
Paper |
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15. Dates of future meetings:
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- |
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16. Any other business |
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