Senate Meetings 2013-2014 Senate Meetings 2013-2014

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 6 November 2013 - C.Chamber - 2pm 
Wednesday 15 January 2014 - C.Chamber - 2pm (if necessary)
Wednesday 19 February 2014 - C.Chamber - 2pm 
Wednesday 11 June 2014 - C.Chamber - 2pm

Wednesday 6 November 2013 Wednesday 6 November 2013

1. AGENDA

2. MINUTES – 12 June 2013 

3. STATEMENTS BY THE VICE-CHANCELLOR – No document 

4. NOTIFICATION OF CHAIRS ACTION – No document

*A1. UNIVERSITY PERFORMANCE
Performance in Key Domestic League Tables - SEN13D001 (Divider A) - This report is confidential and will not appear online
National Student Survey 2013 - SEN13D002 (Divider B) - This report is confidential and will not appear online
2013/14 Student Number Count - SEN13D003 (Divider C) – to follow - This report is confidential and will not appear online

A2. GOVERNANCE OF POSTGRADUATE RESEARCH DEGREE PROGRAMMES - SEN13D004 (Divider D)
*A3. MERGER OF SCHOOLS (NSC & RSC) - SEN13D005 (Divider E) – This report is confidential and will not appear online

C1. THE SENATE 2013/14
(1) the Senate – Membership. SEN13D006
(2) the Senate - Standing Orders SEN13D007
C2. RESERVED AREAS OF BUSINESS AND CONFIDENTIALITY - SEN13D008
C3. LEARNING AND TEACHING COMMITTEE - SEN13D009
C4. ITEMS FOR REPORT - SEN13D010
C5. DATES OF MEETINGS IN 2013-2014 – No document
C6. DATE OF NEXT MEETING – No document

Wednesday 15 January 2014 Wednesday 15 January 2014

This meeting was cancelled and did not take place.

Wednesday 19 February 2014 Wednesday 19 February 2014

1. AGENDA

2. MINUTES – 6 November 2013

3. STATEMENTS BY THE VICE-CHANCELLOR

A1. ADMISSIONS OUTLOOK – no document
A2. UNIVERSITY PERFORMANCE – no document
A3. CORPORATE PLAN TARIFF – SEN13D011 (Divider A) – this report is confidential and will not appear online
A4. UEA LONDON – no document
A5. HONORARY DEGREES AND APPOINTMENTS COMMITTEE – SEN13D012 (Divider B) – this report is confidential and will not appear online

B1. SUSPENSION OF STUDENTS – SEN13D013 (Divider C) – this report is confidential and will not appear online
B2. RESEARCH DATA MANAGEMENT POLICY – SEN13D014 (Divider D)

C1. LEARNING AND TEACHING COMMITTEE – SEN13D015
C2. ANNUAL MONITORING STATEMENT: OFFA/HEFCE – SEN13D016
C3. DATE OF NEXT MEETING – no document

D1. BUSINESS CONTINUITY – SEN13D017 (Divider E) – this report is confidential and will not appear online

Wednesday 11 June 2014 Wednesday 11 June 2014

1. AGENDA

2. MINUTES – 19 FEBRUARY 2014

3. STATEMENTS BY THE VICE-CHANCELLOR

A1. UNIVERSITY PERFORMANCE - No document
A2. ADMISSIONS 2014 - No document 
A3. STUDENT EXPERIENCE - No document 
*A4. HONORARY DEGREES AND APPOINTMENTS COMMITTEE – 
       SEN13D018 (Divider A) - This report is confidential and will not appear online.

B1. SENATE MEMBERSHIP – No document 
      SENATE COMMITTEES – MEMBERSHIP - SEN13D019 (Divider B)
B2. LEARNING AND TEACHING COMMITTEE – STUDENT CHARTER – 
       SEN13D020 (Divider C)
B3. ADDITION TO ACADEMIC DRESS REGULATIONS: MASTER OF SURGERY – 
       SEN13D021 (Divider D)
B4. SUSPENSION OF STUDENTS – SEN13D022 (Divider E) - This report is confidential 
      and will not appear online.

C1. LEARNING AND TEACHING COMMITTEE – SEN13D023
C2. REPORT FROM THE ASSEMBLY – SEN13D024 
C3. ITEMS FOR REPORT – SEN13D025
C4. DATES OF MEETINGS IN 2013/14 – No document