Senate Meetings 2014-2015 Senate Meetings 2014-2015

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 5 November 2014 - C.Chamber - 2pm 
Wednesday 14 January 2015 - C.Chamber - 2pm (if necessary)
Wednesday 18 February 2015 - C.Chamber - 2pm 
Wednesday 10 June 2015 - C.Chamber - 2pm

Wednesday 5 November 2014 Wednesday 5 November 2014

1. AGENDA 

2. MINUTES – 11 June 2014 

3. STATEMENTS BY THE VICE-CHANCELLOR

4. NOTIFICATION OF CHAIRS ACTION – No document 

A1. CORPORATE PLAN TIMETABLE 2014/5 - SEN14D001 (Divider A)
A2. NEW LEARNING AND TEACHING STRATEGY - SEN14D002 (Divider B) 
*A3. UNIVERSITY PERFORMANCE 
(1) Performance in Key Domestic League Tables- SEN14D003 (Divider C) – This report is confidential and will not appear online. 
(2) National Student Survey 2014- SEN14D004 (Divider D) – This report is confidential and will not appear online. 
(3) Good Honours 2014- SEN14D005 (Divider E) – This report is confidential and will not appear online. 
(4) Admissions performance 2014 and plans for 2015 – No document

A4. SUBJECT APPROVAL – PHYSICS - SEN14D006 (Divider F) 
A5 HONORARY DEGREES AND APPOINTMENTS COMMITTEE – MEMBERSHIP - SEN14D007 (Divider G) 

B1. SENATE STUDENT DISCIPLINE COMMITTEE AND SENATE STUDENT DISCIPLINE APPEALS COMMITTEE – MEMBERSHIP - SEN14D008 (Divider H) 
B2. PUBLIC LECTURES - SEN14D009 (Divider I) 
B3. MUSIC AWARDS - SEN14D010 (Divider J) 

C1. THE SENATE 2014/15
(1) the Senate – Membership. SEN14D011
(2) the Senate - Standing Orders SEN14D012
C2. RESERVED AREAS OF BUSINESS AND CONFIDENTIALITY - SEN14D013
C3. LEARNING AND TEACHING COMMITTEE - SEN14D014 
C4. DATES OF MEETINGS IN 2014-2015 – No document 
C5. DATE OF NEXT MEETING – No document 

Wednesday 14 January 2015 Wednesday 14 January 2015

1.         AGENDA

2.         MINUTES - 5 November 2015

3.         STATEMENTS BY THE VICE-CHANCELLOR

*A1.      Research Excellence Framework RESULTS - SEN14D015 (Divider A) - this report is confidential and will not appear online. 

*A2.      HONORARY DEGREES AND APPOINTMENTS COMMITTEE - SEN14D016 (Divider B) - this report is confidential and will not appear online. 

C1.       DATE OF NEXT MEETING – No document 

Wednesday 18 February 2015 Wednesday 18 February 2015

1.         AGENDA

2.         MINUTES - 14 January 2015

3.         STATEMENTS BY THE VICE-CHANCELLOR – No document

A1.       EMPLOYABILITY- No document

A2.       ADMISSIONS OUTLOOK – No document

A3.       STRATEGIC VISION AND UEA PLAN -  SEN14D025 (Divider A)

A4.       GENERATION PARK – No document

A5        HONORARY DEGREES AND APPOINTMENTS COMMITTEE – MEMBERSHIP - SEN14D017 (Divider B)

*B1.      Professor EMERITUS AND READER EMERITUS awards - SEN14D018 (Divider C) – this report is confidential and will not appear online.

B2.       UEA Research Degree EDUCATION Strategy - SEN14D019 (Divider D)

B3.       REVISED MEMBERSHIP OF THE POSTGRADUATE RESEARCH EXECUTIVE - SEN14D020 (Divider E)

*B4.      REPORT FROM THE PARTNERSHIPS OFFICE ON THE PARTNERSHIP WITH THE INSTITUTE OF HEALTH AND SOCIAL CARE STUDIES - SEN14D021 (Divider F) – this report is confidential and will not appear online.

B5.       Institutional approval of Royal Marsden School  - SEN14D022 (Divider G)

B6.       APPROVAL OF A NEW AWARD - SEN14D023 (Divider H)

C1.       APPOINTMENT OF SENATE MEMBER TO COUNCIL – No document

C2.       LEARNING AND TEACHING COMMITTEE - SEN14D024

C3.       HONORARY DEGREES AND APPOINTMENTS COMMITTEE – No document

C4.       DATE OF NEXT MEETING – No document 

Wednesday 10 June 2015 Wednesday 10 June 2015

1.         AGENDA

2.         MINUTES - 18 February 2015

3.         STATEMENTS BY THE VICE-CHANCELLOR – No document

A1.       2030 VISION AND UEA PLAN – No document

A2.       ADMISSIONS 2015 – No document

*A3.      UNIVERSITY PERFORMANCE

(1)        the confidential preliminary findings of the 2015 UEA student experience survey. SEND14D026 (Divider A) – This report is confidential and will not appear online.

(2)        the confidential University’s performance in recent league tables. SEN14D027 (Divider B) – This report is confidential and will not appear online.

*A4.      ANNUAL REPORT FROM SENATE TO COUNCIL- SEN14D028 (Divider C) – This report is confidential and will not appear online.

*A5.      HONORARY DEGREES AND APPOINTMENTS COMMITTEE -  SEN14D029 (Divider D) – This report is confidential and will not appear online.

A6.      APPOINTMENT BY SENATE OF MEMBERS OF SENATE ON HDAC – No document

A7.       APPOINTMENT OF MEMBERS OF THE SENATE TO SERVE ON THE COUNCIL – No document

A8.       SENATE MEMBERSHIP – No document

A9.       SENATE COMMITTEES – MEMBERSHIP - SEN14D030 (Divider E)

B1.       CONGREGATION: AMENDMENT TO PROCESSES - SEN14D031 (Divider F)

B2        OPEN ACCESS POLICY - SEN14D032 (Divider G)

B3        SENATE GUIDANCE ON ASSESSMENT AND FEEDBACK - SEN14D033 (Divider H)

B4.       GENERAL REGULATION 14 - SEN14D034 (Divider I)

C1.       LEARNING AND TEACHING COMMITTEE - SEN14D035

C2.       ITEMS FOR REPORT - SEN14D036

C3.       DATES OF MEETINGS IN 2015/16 – No document