Meeting of Senate 09 October 2014
| Part 1: Preliminary Items | |
| 1. Welcome and apologies | |
| 2. Minutes of the last meeting | SE2014.01 [PDF 98KB] |
| 3. Chairman’s action | SE2014.02 [PDF 22KB] |
| 4. Terms of reference and membership | SE2014.03 [PDF 45KB] |
| 5. Indicative annual business plan | SE2014.04 [PDF 288KB] |
| 6. President and Principal’s report | oral report |
| 7. Vice-Principals’ reports | oral reports |
| 8. Students’ Union President’s report | oral report |
| Part 2: Matters for information | |
| 9. Higher Education Review | SE2014.05 [PDF 129KB] |
| 10. SETLA strategy | SE2014.06 [PDF 231KB] |
| Part 3: Matters for consideration | |
| 11. Intellectual property policy | SE2014.07 [PDF 243KB] |
| 12. Office of the Independent Adjudicator: annual letter and case summaries | SE2014.08 [PDF 647KB] |
| 13. Quality Assurance Handbook | SE2014.09 [PDF 1,451KB] |
| 14. Assessment matters: | |
|
SE2014.10a [PDF 3,209KB] |
|
SE2014.10b [PDF 2,858KB] |
| Part 4: Reports from Sub-boards of Senate | |
| 15. Taught Programmes Board* | SE2014.11 [PDF 183KB] |
| 16. Research Degrees Programmes and Examinations Board* | SE2014.12 [PDF 43KB] |
| 17. Educational Partnerships Board* | SE2014.13 [PDF 38KB] |
| 18. Ethics of Research Committee* | SE2014.14 [PDF 20KB] |
| 19. Vice-Principal’s (Research) Advisory Group * | SE2014.15 [PDF 38KB] |
* 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.