| Part 1: Preliminary Items |
Paper |
| 1. Welcome and apologies |
|
| 2. Minutes of the last meeting |
SE2015.01 [PDF 71KB] |
| 3. Matters arising and Chairman’s action |
SE2015.02 [PDF 1,195KB] |
| 4. Terms of reference and membership |
SE2015.03 [PDF 204KB] |
| 5. Indicative annual business plan |
SE2015.04 [PDF 21KB] |
| 6. President and Principal’s report |
oral report |
| 7. Vice-Principals’ reports |
|
| Interim Vice-Principal (Health) |
SE2015.05a [PDF 9KB] |
| Vice-Principal and Executive Dean (Humanities & Social Science) |
SE2015.05b [PDF 8KB] |
| Vice-Principal and Executive Dean (Science & Engineering) |
SE2015.05c [PDF 7KB] |
| Vice-Principal (Student Experience, Teaching and Learning) |
SE2015.05d [PDF 13KB] |
| Vice-Principal (Research) |
SE2015.05e [PDF 50KB] |
| Vice-Principal (Public Engagement & Student Enterprise) |
SE2015.05f [PDF 15KB] |
| Vice-Principal (International) |
SE2015.05g [PDF 14KB] |
| 8. Students’ Union President’s report |
oral report |
| Part 2: Matters for information |
Paper |
| 9. Prevent Duty: guidance for HE |
SE2015.06 [PDF 364KB] |
| 10. Competition and Markets Authority: guidance for HE |
SE2015.07 [PDF 1,605KB] |
| Part 3: Matters for consideration |
Paper |
| 11. Office of the Independent Adjudicator: draft annual letter and case summaries |
SE2015.08 [PDF 615KB] |
| 12. Research Degree Regulations |
SE2015.09 [PDF 166KB] |
| 13. Suspension of Regulations Report |
SE2015.10 [PDF 183KB] |
| 14. Professional Capability Committee Membership |
SE2015.11 [PDF 95KB] |
| 15. BDS Term Dates 2016/17 - 2019/20 |
SE2015.12 [PDF 77KB] |
| Part 4: Reports from Sub-boards of Senate |
Paper |
| 16. Taught Programmes Board |
SE2015.13 [PDF 1,657KB] |
| 17. Education Quality Board |
SE2015.14 [PDF 154KB] |
| 18. Research Degrees Programmes and Examinations Board |
SE2015.15 [PDF 84KB] |
| 19. Partnerships Board |
SE2015.16 [PDF 78KB] |
| 20. Ethics of Research Committee |
SE2015.17 [PDF 138KB] |
| 21. Vice-Principal’s (Research) Advisory Group |
SE2015.18 [PDF 86KB] |
| 22. Vice-Principal’s (Public Engagement and Student Enterprise) Advisory Group |
SE2015.19 [PDF 86KB] |
