Senate Meetings 2010-2011 Senate Meetings 2010-2011

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 10 November 2010 - C.Chamber - 2pm
Wednesday 19 January 2011 - C.Chamber - 2pm (if necessary)
Wednesday 23 February 2011 - C.Chamber - 2pm
Wednesday 15 June 2011 - C.Chamber - 2pm

Wednesday 10 November 2010 Wednesday 10 November 2010

1. AGENDA

2. MINUTES - 16 June 2010 

3. The Council - no document 

4. Statements by the Vice-Chancellor

A1. THE BROWNE REVIEW OF THE STUDENT FEES AND THE COMPREHENSIVE SPENDING REVIEW : ACADEMIC IMPLICATIONS – Divider A (SEN10D001)
A2. ACADEMIC STRATEGY : LEARNING AND TEACHING PRIORITIES 2010-11 – Divider B (SEN10D002)
A3.  ORDINANCES – Divider C (SEN10D003)
A4. EMPLOYABILITY – Presentation

B1. LEARNING AND TEACHING COMMITTEE – Divider D (SEN10D004)

C1. THE SENATE
      (1) Membership – SEN10D005
      (2) Standing Orders – SEN10D006

C2. RESERVED AREAS OF BUSINESS AND CONFIDENTIALITY – SEN10D007
C3. REGISTRATION COUNT 2010-11 – REPORT TO THE FINANCE GROUP – SEN10D008
C4. LEARNING AND TEACHING COMMITTEE – SEN10D009
C5. ITEMS FOR REPORT – SEN10D010
C6. DATE OF NEXT MEETING – no document

**D1. APPOINTMENT OF PRO-VICE-CHANCELLOR (RESEARCH, ENTERPRISE AND ENGAGEMENT) – Divider E (SEN10D011) - this document is confidential & reserved so will not appear online.
**D2. CHANGE OF SCHOOL NAMES – Divider F (SEND10D012) - this document is confidential & reserved so will not appear online.

Wednesday 19 January 2011 Wednesday 19 January 2011

1.         AGENDA

2.         MINUTES – 10 November 2010

3.         THE COUNCIL – No document

4.         STATEMENTS BY THE VICE-CHANCELLOR – No document

A1. HE TUITION FEES 2012-13 ONWARDS – Divider A (SEN10D013) – please note this document is confidential and will not appear online. 

C1.      LEARNING AND TEACHING COMMITTEE - SEN10D014 

**D1. UNIVERSITY PROMOTIONS COMMITTEE - Divider B (SEN10D015) – please note this document is confidential and reserved and will not appear online.

Wednesday 23 February 2011 Wednesday 23 February 2011

1.         AGENDA

2.         THE COUNCIL – No document 

3.         STATEMENTS BY THE VICE-CHANCELLOR - No document

A1.       FEES – Divider A (SEN10D016) – please note that this document is confidential and will not appear online
A2.       EMPLOYABILITY – Divider B (SEN10D017) – please note that this document is confidential and will not appear online
A3.       STUDENT ACHIEVEMENT – Divider C (SEN10D018) – please note that this document is confidential and will not appear online

B1.       LEARNING AND TEACHING COMMITTEE: REVIEW OF GUIDELINES ON THE PEER OBSERVATION OF TEACHING Divider D (SEN10D019)
B2.       Professor EMERITUS AND READER EMERITUS awards – Divider E (SEN10D020) – please note that this document is confidential and will not appear online

C1.       APPOINTMENT OF PRO-VICE-CHANCELLOR – No document
C2.       LEARNING AND TEACHING COMMITTEE – SEN10D021
C3.       ANNUAL MONITORING STATEMENT: OFFA/HEFCE – SEN10D022
C4.       DATE OF NEXT MEETING – No document 

**D1.    SUSPENSION OF A STUDENT – Divider F (SEN10D023) – please note that this document is confidential and reserved and will not appear online
**D2.    SCHOOL OF NURSING AND MIDWIFERY – CHANGE OF NAME – Divider G (SEN10D024) - please note that this document is confidential and reserved and will not appear online
**D3.    UNIVERSITY PROMOTIONS COMMITTEE – Divider H (SEN10D025) - please note that this document is confidential and reserved and will not appear online

Wednesday 15 June 2011 Wednesday 15 June 2011

1.         AGENDA

2.         MINUTES – 19 January 2011
                             - 23 February 2011

3.         THE COUNCIL – No document

4.         STATEMENTS BY THE VICE-CHANCELLOR – No document

A1.       HE LANDSCAPE: FUNDING, FEES AND UEA DEGREES – No document
A2        RESEARCH EXCELLENCE FRAMEWORK – Divider A (SEN10D027)
A3.       HONORARY DEGREES AND APPOINTMENTS COMMITTEE – Divider B (SEN10D028) – this report is confidential and will not appear online
A4.       SENATE MEMBERSHIP – No document
A5.       REPORT FROM THE ASSEMBLY – Divider C (SEN10D037)

B1.       REPORT ON EXTERNAL EXAMINERS' REPORTS 2007/08 – 2009/10 – Divider D (SEN10D029)
B2.       REPORT OF THE MEETING OF THE LEARNING AND TEACHING COMMITTEE ON 27 APRIL 2011 – Divider E (SEN10D030)
B3.       UNIVERSITY RESEARCH ETHICS POLICY – Divider F (SEN10D031)

C1.       LEARNING AND TEACHING COMMITTEE – SEN10D033
C2.       ITEMS FOR REPORT – SEN10D034
C3.       DATES OF MEETINGS IN 2011/12 – No document

**D1.    PROMOTIONS COMMITTEE – Divider G (SEN10D036) – please note this report is confidential and reserved and will not appear online.