Agenda for the meeting of Senate Thursday 03 December 2015
| Part 1: Preliminary Items | Paper |
| 1. Welcome and apologies | n/a |
| 2. Minutes of the last meeting | SE2015.20 [PDF 78KB] |
| 3. President and Principal’s report | oral report |
| 4. Vice-Principals’ reports | |
| Interim Vice-Principal (Health) | SE2015.21a [PDF 18KB] |
| Vice-Principal and Executive Dean (Humanities & Social Science) | SE2015.21b [PDF 353KB] |
| Vice-Principal and Executive Dean (Science & Engineering) | SE2015.21c [PDF 130KB] |
| Vice-Principal (Student Experience, Teaching and Learning) | SE2015.21d [PDF 255KB] |
| Vice-Principal (Research) | SE2015.21e [PDF 266KB] |
| Vice-Principal (International) | SE2015.21f [PDF 7KB] |
| Vice-Principal (Public Engagement & Student Enterprise) | SE2015.21g [PDF 16KB] |
| 5. Students’ Union President’s report | oral report |
| Part 2: Matters for information | Paper |
| 6. Government green paper: Fulfilling our potential: teaching excellence, social mobility and student choice Department for Business Innovation & Skills Comprehensive Spending Review |
Oral report |
| 7. Report on Research Integrity | confidential |
| Part 3: Matters for consideration | Paper |
| 8. Teaching and Learning Initiative | presentation |
| 9. Formation of an Intellectual Property Committee | SE2015.23 [PDF 317KB] |
| 10. Honorary Degrees and Fellowships | confidential |
| 11. Suspension of Regulations Report | SE2015.25 [PDF 1,615KB] |
| 12. MBBS Term Dates 2016/17 - 2019/20 | SE2015.26 [PDF 82KB] |
| Part 4: Reports from Sub-boards of Senate | Paper |
| 13. Vice-Principal’s (International) Advisory Group | SE2015.27 [PDF 78KB] |
| 14. Taught Programmes Board* | SE2015.28 [PDF 170KB] |
| 15. Research Degrees Programmes and Examinations Board* | SE2015.29 [PDF 122KB] |
| 16. Partnerships Board* | SE2015.30 [PDF 115KB] |
| 17. Vice-Principal’s (Research) Advisory Group* | SE2015.31 [PDF 81KB] |
| 18. Vice-Principal’s (Public Engagement and Student Enterprise) Advisory Group* | SE2015.32 [PDF 95KB] |
| *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. | |