Senate Meetings 2009-2010 Senate Meetings 2009-2010

Click on the date below to access the agenda, documents and minutes of the meetings. 

Please note that no confidential or confidential and reserved items will appear online.

Wednesday 11 November 2009 – C.Chamber – 2pm
Wednesday 20 January 2010 – C.Chamber – 2pm - (if necessary)
Wednesday 24 February 2010 – C.Chamber – 2pm
Wednesday 16 June 2010 – C.Chamber – 2pm

Wednesday 11 November 2009 Wednesday 11 November 2009

AGENDA 

MINUTES - 17 June 2009 

                 11 November 2009 

4. STATEMENTS BY THE VICE-CHANCELLOR - DIVIDER A (SEN09D001)

A1. NO DOCUMENT 
A2. NO DOCUMENT 
A3. DEPARTMENT OF BUSINESS, INNOVATION AND SKILLS : REPORT : HIGHER AMBITIONS : THE FUTURE OF UNIVERSITIES IN A KNOWLEDGE ECONOMY - DIVIDER B (SEN09D002) & TABLES DOCUMENT (SEN09D012) 

B1. HONORARY DEGREES AND APPOINTMENTS COMMITTEE - DIVIDER C (SEN09D003) 
B2. LEARNING AND TEACHING COMMITTEE - DIVIDER D (SEN09D004) 

C1. THE SENATE 2009/10 
       Membership - SEN09D005 
      Standing Orders - SEN09D006 

C2. RESERVED AREAS OF BUSINESS AND CONFIDENTIALITY - SEN09D007 
C3. LEARING AND TEACHING COMMITTEE - SEN09D008 
C4. ITEMS FOR REPORT 
      (1) Research Grants and Contracts 
      (2) Promotion to Chairs 
      (3) Senate Committees - Student Membership 

      SEN09D009 

*D1. HEAD OF SCHOOL APPOINTMENT - Confidential and Reserved Document 

Wednesday 20 January 2010 Wednesday 20 January 2010

No content available.

Wednesday 24 February 2010 Wednesday 24 February 2010

AGENDA 

MINUTES - 11 November 2009 
                 - 24 February 2010 

A1. PRESENTATION ON CITY ACADEMY NORWICH 
A2. UEA LONDON PRESENTATION 
A3. HEFCE FUNDING - DIVIDER A (SEN09D012) 
A4. LEARNING AND TEACHING COMMITTEE 
      (1) Semester Dates for 2012/2013 - DIVIDER B (SEN09D013) 
      (2) Principles underpinning revised Common Course Structure Degree Regulations - DIVIDER C (SEN09D014) 
      (3) Review of Disciplinary Procedures : Nomination of Chairs and members of the Senate Discipline Committee - DIVIDER D (SEN09D015) 

A5. ATTENDANCE AT SENATE - No document 
A6. HONORARY DEGREES AND APPOINTMENTS COMMITTEE 
     (1) Honorary Degree (Doctor of Science) - DIVIDER E (SEN09D016) 
     (2) Award of Professor Emeritus and Reader Emeritus - DIVIDER F (SEN09D017):
           This document is confidential and will not appear online 

B1. ANNUAL MONITORING STATEMENT : OFFA - DIVIDER G (SEN09D018) 

C1. LEARNING AND TEACHING COMMITTEE - SEN09D019 

Wednesday 16 June 2010 Wednesday 16 June 2010

1. AGENDA 

2. MINUTES - 24 February 2010

3. The Council – no document

4. Statements by the Vice-Chancellor – no document

*A1. BUDGET SETTING 2010-11 AND AN OUTLINE FIVE-YEAR FINANCIAL AND CAPITAL PLAN – Divider A (SEN09D022) - this item is confidential and will not appear online.

A2. SUSPENSION OF PLANNING & RESOURCES COMMITTEE MEETINGS AND ESTABLISHMENT OF A FINANCE GROUP – Divider B (SEN09D023)

A3. REF : ELIGIBILITY AND UPDATE – Divider C (SEN09D028)

*A4. HONORARY DEGREES AND APPOINTMENTS COMMITTEE - Divider D (SEN09D024)- this item is confidential and will not appear online. 

A5. SENATE MEMBERSHIP – no document

A6. APPOINTMENT OF MEMBERS OF THE SENATE TO SERVE ON THE COUNCIL

A7. LEARNING AND TEACHING COMMITTEE
     (1) Institutional approval for UEA London – Divider E (SEN09D025)
     (2) Revised Disciplinary Procedures for Students – Divider F (SEN09D026)
     (3) An oral report from the Pro-Vice-Chancellor (Academic)

B1. SENATE MEMBERSHIP – Divider G (SEN09D029)

B2. LEARNING AND TEACHING COMMITTEE : EXTERNAL EXAMINERS' REPORTS
     (1)  2005-06 to 2007-08 (taught programmes) and 2008-09 (postgraduate research programmes) – Divider H (SEN09D030)
     (2)  2006-07 to 2008-09 (taught programmes) – Divider I (SEN09D031)

C1. LEARNING AND TEACHING COMMITTEE : ROUND UP – SEN09D032

C2. ITEMS FOR REPORT – SEN09D033
      (1) Heads of School Appointments - LAW, LSC & PSI
      (2) Union of UEA Students - Election 2010/11 Results

**D1. PROMOTIONS COMMITTEE – SEN09D034 – this report is confidential and reserved and will not appear online.
**D2. SUSPENSION AND EXCLUSION OF STUDENTS – SEN09D035 – this report is confidential and reserved and will not appear online.