Please use the templates below for your own Committees or to use to then provide me with draft agendas/final reports. Please refer to the quick guide to referencing to understand them. Templates can be downloaded which are at the start of this page
Committee agendas have a reference in the header of the document. Below is an example taken from Senate.
SEN17A001. To explain this SEN = the acronym of the Committee (normally 3 digits). 17 = the current academic year 17/18 = 17. A001 = that this is the first agenda for this particular meeting. The next agenda would be A002
The Executive Team agreed a new standard template. This should be used for all matters that require discussion at a University Committee. Specific comment may not be required under each of the headings due to the nature of the paper. In these cases please leave the header in place and add the comment “Not applicable”. If further explanation is required, a brief reason why. If your report is confidential then the wording in bold immediately below the distribution information should be included. If it is not confidential, this wording should be removed.
Each document which goes to a Committee meeting should have its own reference number, so that each document is unique. Below is an example using a Senate document:
To explain this. SEN17D005. SEN = the acronym of the Committee (normally 3 digits). 17 = the current academic year – 17/18 = 17. D005 = this refers to this being the 5th document that has gone to the Senate meetings. Numbering does not have to run in numerical order, only the Divider referencing should.
Each report should have a divider reference on the agenda, next to the Document reference. You can use paper dividers if you are photocopying reports so that members can find reports easily. If you are using Blackboard you should still refer to a Divider on the agenda. This is so when putting reports on a Blackboard site it makes it easy to navigate. Below is an example using Senate.
SEN17D002 (Divider B) - This means that the report which has the document reference SEN17D005 can be found under Divider B. In the Committee Office we use slightly larger than A4 yellow paper with letters in the top right hand corner as the dividers. You can ask the Print Group in the Registry building to print these if you require them.
Very similar to Agendas, just a different letter. The reference is again in the header and again below using an example from Senate.
To explain this. SEN17M001. SEN = the acronym of the Committee (normally 3 digits). 17 = the current academic year 17/18 = 17. M001 = that this is the first set of minutes for this particular meeting, the next set of minutes would be M002.
The minutes start at 1 (for the first meeting of the academic year). The numbering of the minutes carry over to the next set of minutes (see example below)
M001 has minutes numbered from 1 to 10 / M002. The following meeting has minutes numbered from 11 to 20. The agenda and minutes can be linked via the reference which is in the header SEN17A001 would be SEN17M001.
The agenda is generally used to draft the skeleton minutes. You can copy and paste the agenda to be the basis of your minutes. Anything which had ‘To consider’ becomes ‘Considered’. ‘To receive’ ‘Received’. ‘To report’ ‘Reported’ and then the text which was on the agenda is put into the past tense. Recommendations are put in the agenda as RESOLVED. See example in template download. Any items which do not fit the RESOLVED status above generally have the item, with RESOLVED to the right and beneath the minute. See example in template download.
The text below is what should appear on the top left and right of each page. This helps people find items within the minutes more quickly.
The first line denotes what Committee it is by the acronym. In the example below M2 denotes what page number the minutes are actually on. The second line denotes the date of the meeting and the last line denotes what minute that actual page refers to. For odd numbered pages it should appear on the right, for even on the left of the page.
Confidential reports (Sections A, B & C). If there are any reports which are marked 'Confidential' these are printed on blue paper. The white (open) minutes would show the minute and agenda item. This would state that 'this minute is confidential and attached as a separate sheet'. You would then have a new section marked 'Confidential' at the top, printed on blue paper. The confidential minutes would be minuted in full.
Confidential & Reserved reports (Section D). If there are any Section D reports marked 'Confidential and Reserved' these are printed on yellow paper. The white (open) minutes would show the minute and agenda item. This would state that 'this minute is confidential and reserved and attached as a separate sheet'. You would then have a new section marked 'Confidential & Reserved' at the top, printed on yellow paper. The confidential and reserved minutes would be minuted in full. Generally student members do not receive Confidential and Reserved minutes (only Open (White) and Confidential (Blue) unless otherwise stated.