Senate Meetings 2011-2012 Senate Meetings 2011-2012

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 9 November 2011 - C.Chamber - 2pm
Wednesday 18 January 2012 - C.Chamber - 2pm
Wednesday 22 February 2012 - C.Chamber - 2pm
Wednesday 13 June 2012 - C.Chamber - 2pm

Wednesday 9 November 2011 Wednesday 9 November 2011

Minutes from 9 November 2011 

1.         AGENDA

2.         MINUTES – 15 June 2011    

3.         THE COUNCIL – No document

4.         STATEMENTS BY THE VICE-CHANCELLOR – No document

A1.       SCHOOL OF MUSIC – Divider A (SEN11D001)
A2.       CORPORATE PLAN 2012-2016 – Divider B (SEN11D002)
A3.       REF CODE OF PRACTICE – Divider C (SEN11d003)

B1.       LEARNING AND TEACHING COMMITTEE
(1)           Membership of the Committee expanded to include the Director of Information Services as an ex-officio member. Divider D (SEN11D004)
(2)         Institutional Re-approval of INTO UEA Norwich as a partner institution. Divider E (SEN11D005)

C1.       THE SENATE 2011/12
           (1)        the Senate – Membership. SEN11D006
           (2)        the Senate - Standing Orders SEN11D007

C2.       RESERVED AREAS OF BUSINESS AND CONFIDENTIALITY – SEN11D008
C3.       REGISTRATION COUNT 2011-12 - Divider F (SEN11D009) - this report is confidential and will not appear online.
C4.       LEARNING AND TEACHING COMMITTEE – SEN11D010
C5.       ITEMS FOR REPORT – SEN11D011
C6.       DATES OF MEETINGS IN 2011-2012 – No document
C7.       DATE OF NEXT MEETING – No document

Wednesday 18 January 2012 Wednesday 18 January 2012

1.         AGENDA

2.         MINUTES – 9 November 2011   

3.         STATEMENTS BY THE VICE-CHANCELLOR

A1.       REVIEW OF PSYCHOLOGY -  Divider A (SEN11D012) – this report is confidential and will not appear online.

C1.       LEARNING AND TEACHING COMMITTEE - SEN11D013
C2.       SENATE MEMBERSHIP – No document

**D1.    UNIVERSITY PROMOTIONS COMMITTEE – Divider B (SEN11D014) – this report is confidential and reserved and will not appear online.

Wednesday 22 February 2012 Wednesday 22 February 2012

1.         AGENDA 

2.         MINUTES - 18 January 2012 

3.         STATEMENTS BY THE VICE-CHANCELLOR

A1.       CORPORATE PLAN – SEN11D015 (Divider A)
A2.       ADMISSIONS OUTLOOK – No document

B1.       GUIDELINES ON GOOD PRACTICE IN RESEARCH – SEN11D016 (Divider B)
*B2.      EMERITUS AWARDS – SEN11D017 (Divider C) - this document is confidential and will not appear online

C1.       APPOINTMENT OF MEMBER OF SENATE TO SERVE ON COUNCIL
            Please click HERE to open a pdf of the Nomination form
C2.       MEMBERSHIP OF THE SENATE – No document
C3.       MEMBERSHIP OF THE SENATE DISCIPLINE COMMITTEE – No document
C4.       POSTGRADUATE RESEARCH EXPERIENCE SURVEY – SEN11D018
C5.       LEARNING AND TEACHING COMMITTEE – SEN11D019
C6.       ANNUAL MONITORING STATEMENT: OFFA/HEFCE – SEN11D020
C7.       DATE OF NEXT MEETING – No document

**D1.    UNIVERSITY PROMOTIONS COMMITTEE - SEN11D021 (Divider D) - please note this report is confidential and reserved and will not appear online

Wednesday 13 June 2012 Wednesday 13 June 2012

1.         AGENDA

2.         MINUTES – 22 February 2012 

3.         THE COUNCIL – No document

4.         STATEMENTS BY THE VICE-CHANCELLOR – No document

A1.       CORPORATE PLAN – No document
A2.       ADMISSIONS 2012 – No document
A3        ENTERPRISE CENTRE – No document
A4.       HONORARY DEGREES AND APPOINTMENTS COMMITTEE – Divider A (SEN11D023) – this report is confidential and will not appear online
A5.       SENATE MEMBERSHIP – No document
A6.       APPOINTMENT OF MEMBERS OF THE SENATE TO SERVE ON THE COUNCIL – No document

B1.       CHANGE TO GENERAL REGULATIONS – Divider B (SEN11D024)

C1.       LEARNING AND TEACHING COMMITTEE – SEN11D025
C2.       ITEMS FOR REPORT – SEN11D026
C3.       DATES OF MEETINGS IN 2012/13 – No document