Senate Papers for Meeting of 12 June 2014
| Part 1: Preliminary Items | ||
1. |
Welcome and apologies |
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2. |
Minutes of the last meeting |
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3. |
President and Principal’s report |
oral report |
4. |
Students’ Union President’s report |
oral report |
| Part 2: Matters for information | ||
5. |
OIA Good Practice Framework consultation |
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6. |
Timetable working group update |
oral report |
| Part 3: Quality Assurance reports | ||
7. |
Periodic review reports: |
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SE2013.52a [PDF 479KB] | |
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SE2013.52b [PDF 195KB] | |
8. |
Periodic review responses: |
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SE2013.53a [PDF 54KB] | |
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SE2013.53b [PDF 52KB] | |
9. |
Suspension of Regulations Report |
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| Part 4: Matters for consideration | ||
10. |
Specialist doctorates |
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11. |
Assessment Governance Consultation:
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12. |
Academic Regulations 2014-15 |
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13. |
Assessment Handbook 2014-15 |
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14. |
Ordinance A and Degree Awarding Powers update |
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15. |
Annual Programme Review |
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16. |
Term dates |
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| Part 5: Reports from Sub-boards of Senate | ||
17. |
Taught Programmes Board* |
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18. |
Research Degrees Programmes and Examinations Board* |
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19. |
Educational Partnerships Board* |
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20. |
Ethics of Research Committee* |
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21. |
Vice-Principal’s (Teaching and Learning) Advisory Group* |
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22. |
Vice-Principal’s (Research) Advisory Group * |
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| Part 5: Other Matters | ||
23. |
Dates of meetings in 2014-15
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n/a |
24. |
Any other business |
n/a |
* 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. Jane Pallant May 2014
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