Senate Meetings 2012-2013 Senate Meetings 2012-2013

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 7 November 2012 - C.Chamber - 2pm
Wednesday 16 January 2013 - C.Chamber - 2pm
Wednesday 20 February 2013 - C.Chamber - 2pm
Wednesday 12 June 2013 - C.Chamber - 2pm

Wednesday 7 November 2012 Wednesday 7 November 2012

1. AGENDA

2. MINUTES – 13 June 2012

3. STATEMENTS BY THE VICE-CHANCELLOR – No document 

4. NOTIFICATION OF CHAIRS ACTION – No document 

*A1. CORPORATE PLAN: OPERATIONAL PLAN 2013 – Divider A (SEN12D001) – this report is confidential and will not appear online 
A2 NATIONAL STUDENT SURVEY 2012 – Divider B (SEN12D002)
*A3. 2012/3 STUDENT NUMBER COUNT – Divider C (SEN12D003 ) – this report is confidential and will not appear online 

B1. LEARNING AND TEACHING COMMITTEE – Divider D (SEN12D004)
B2. REF CODE OF PRACTICE – No document 
B3. AMENDMENT TO GENERAL REGULATIONS (DISCIPLINE) – Divider E (SEN12D005)

C1. THE SENATE 2012/13
(1) the Senate – Membership. SEN12D006
(2) the Senate - Standing Orders SEN12D007

C2. RESERVED AREAS OF BUSINESS AND CONFIDENTIALITY – SEN12D008
C3. LEARNING AND TEACHING COMMITTEE – SEN12D009
C4. ITEMS FOR REPORT – SEN12D010
C5. DATES OF MEETINGS IN 2012-2013 – No document
C6. DATE OF NEXT MEETING – No document

**D1. SUSPENSION OF STUDENT – No document

Wednesday 16 January 2013 Wednesday 16 January 2013

This meeting was cancelled and did not take place.

Wednesday 20 February 2013 Wednesday 20 February 2013

1. AGENDA

2. MINUTES – 7 November 2012

3. STATEMENTS BY THE VICE-CHANCELLOR

A1. ADMISSIONS OUTLOOK – No document
*A2. CORPORATE PLAN: TARIFF – Divider A (SEN12D011) – this report is confidential and will not appear online

A3. CHANGE OF SCHOOL NAMES 
(1) School of School of World Art Studies and Museology (ART) to the School of Art History and World Art Studies (ART) with effect from 1st August 2013 – Divider B (SEN12D012)
(2) School name/acronym applied to Natural Sciences degree scheme, modules, courses and students from Faculty of Science (SCI) to School of Natural Sciences (NAT) with effect from 1st August 2013 – Divider C (SEN12D013)
(3) School of Allied Health Professions (AHP) to the School of Rehabilitation Sciences (RSC) with effect from 1st August 2013 - Divider D (SEN12D018)

B1. APPROVAL OF REVISED PROCEDURES FOR DEALING WITH ALLEGATIONS OF MISCONDUCT IN RESEARCH – Divider E (SEN12D014)
B2. REVISED MEMBERSHIP AND TERMS OF REFERENCE FOR THE LEARNING AND TEACHING COMMITTEE – Divider F (SEN12D015)

C1. APPOINTMENT OF MEMBER OF THE SENATE TO SERVE ON THE COUNCIL
Please click HERE to open a pdf of the Nomination form

C2. LEARNING AND TEACHING COMMITTEE – SEN12D016
C3. ANNUAL MONITORING STATEMENT: OFFA/HEFCE – SEN12D017
C4. DATE OF NEXT MEETING – No document 
C5. DATES OF SENATE MEETINGS IN 2013/2014 – No document

Wednesday 12 June 2013 Wednesday 12 June 2013

1. AGENDA

2. MINUTES - 20 February 2013

3. STATEMENTS BY THE VICE-CHANCELLOR

A1. CORPORATE PLAN: REVIEW OF THE COMPLETE GUIDE LEAGUE TABLE - Divider A (SEN12D019) 
A2. ADMISSIONS 2013 - Divider B (SEN12D020) – This report is confidential and will not appear online.
A3. STUDENT EXPERIENCE - Divider C (SEN12D021)
A3. FACULTY OF ARTS AND HUMANITIES RESTRUCTURE - Divider D (SEN12D022) - Click here for a Supplementary Document
A4. HONORARY DEGREES AND APPOINTMENTS COMMITTEE - Divider E (SEN12D023) – 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. SENATE COMMITTEES – MEMBERSHIP - Divider F (SEN12D024)
B2. RECRUITMENT, ADMISSIONS AND MARKETING COMMITTEE – DISBANDING - Divider G (SEN12D025)
B3. LEARNING AND TEACHING COMMITTEE – AMENDMENT TO GENERAL REGULATIONS (DISCIPLINE) - Divider H (SEN12D026)
B4. LEARNING AND TEACHING COMMITTEE – REVISED MEMBERSHIP - Divider I (SEN12D027)

C1. LEARNING AND TEACHING COMMITTEE - SEN12D028 
C2. REPORT FROM THE ASSEMBLY - SEN12D029 (not available online)
C3. ITEMS FOR REPORT - SEN12D030
C4. DATES OF MEETINGS IN 2013/14 – No document