Senate Meetings 2015-2016 Senate Meetings 2015-2016

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 4 November 2015 - Council Chamber - 2pm
Wednesday 13 January 2016 - Council Chamber - 2pm
Wednesday 17 February 2016 - Council Chamber - 2pm 
Wednesday 8 June 2016 - Council Chamber - 2pm

Wednesday 4 November 2016 Wednesday 4 November 2016

1.         AGENDA

2.         MINUTES - 10 June 2015

3.         STATEMENTS BY THE VICE-CHANCELLOR

4.         NOTIFICATION OF CHAIRS ACTION

A1.       UEA PLAN 2016-2020 – No document

A2.       ON-LINE LEARNING STRATEGY- SEN15D001 (Divider A)

*A3.      UNIVERSITY PERFORMANCE
(1)         Admissions performance 2015 and plans for 2016
A confidential oral report from the Academic Director of Admissions and the Director of Admissions, Recruitment and Marketing.       
(2)        Performance in Key Domestic League Tables

A confidential report summarising the University’s performance in the 2015 Complete University Guide, The Good University Guide (The Times – now published jointly with The Sunday Times), and the Guardian League table. SEN15D002 (Divider B) – this item is confidential and will not appear online.
(3)        National Student Survey 2015
The confidential outcome of the 2014 National Student Survey and in particular the data on Assessment and Feedback. SEN15D003 (Divider C) – this item is confidential and will not appear online.
(4)         Good Honours 2015
A confidential report summarising the University’s performance. SEN15D004 (Divider D) – this item is confidential and will not appear online.
(5)         Assessment and Feedback
Confidential report on work to improve the University’s performance. SEN15D005 (Divider E) – this item is confidential and will not appear online.
(6)         Small modules
A report on progress in reducing the number of modules with low student enrolment. SEN15D006 (Divider F)

B1.       GUIDELINES ON GOOD PRACTICE IN RESEARCH - SEN15D007 (Divider G)

B2.       RESEARCH DATA POLICY - SEN15D008 (Divider H)

B3.       UNIVERSITY SEMESTER DATES 2016/17 – 2021/22 - SEN15D009 (Divider I)

B4.       UEA RESEARCH INTEGRITY REPORT 2014-15 - SEN15D015 (Divider K)

C1.       THE SENATE 2015/16
            (1) the Senate – Membership. SEN15D010
            (2) the Senate - Standing Orders SEN15D011

C2.       RESERVED AREAS OF BUSINESS AND CONFIDENTIALITY - SEN15D012

C3.       LEARNING AND TEACHING COMMITTEE - SEN15D013

C4.       DATES OF MEETINGS IN 2015-2016 – No document

C5.       DATE OF NEXT MEETING – No document

C6.       ANNUAL MONITORING STATEMENT: OFFA/HEFCE - SEN15D016

**D1.    DEGREE OF DSc- SEN15D014 (Divider J) – this item is confidential and reserved and will not appear online. 

Wednesday 13 January 2016 Wednesday 13 January 2016

1.         AGENDA

2.         MINUTES - 4 November 2015

3.         STATEMENTS BY THE VICE-CHANCELLOR

4.         NOTIFICATION OF CHAIRS ACTION

 

*A1.     UEA VISION AND UEA PLAN 2016-2020 - SEN15D018 (Divider A) – This report is confidential and will not appear online.

 

*A2.   GOVERNMENT GREEN PAPER - FULFILLING OUR POTENTIAL: TEACHING EXCELLENCE, SOCIAL MOBILITY AND STUDENT CHOICE - SEN15D019 (Divider B) – This report is confidential and will not appear online.

 

A3.       COMPREHENSIVE SPENDING REVIEW – No document             

 

A4        UNIVERSITY ENRICHMENT AND STUDY PLUS WEEKS - SEN15D020 (Divider C)

*A5      UNIVERSITY PERFORMANCE: ASSESSMENT AND FEEDBACK - SEN15D021 (Divider D) – This report is confidential and will not appear online.

 

B1.    Proposed New Institutional Partnership Brooksby Melton College - SEN15D022 (Divider E)

 

C1.       COUNTER TERRORISM AND SECURITY ACT 2015 - SEN15D023

 

C2.       LEARNING AND TEACHING COMMITTEE - SEN15D024

 

C2.       DATES OF MEETINGS IN 2015-2016 – No document

 

C3.       DATE OF NEXT MEETING – No document 

Wednesday 17 February 2016 Wednesday 17 February 2016

1.         AGENDA

2.         MINUTES - 13 January 2016

3.         STATEMENTS BY THE VICE-CHANCELLOR

A1.       WIDENING PARTICIPATION STRATEGY - SEN15D018 (Divider A)

A
2.       ADMISSIONS PROCESSES AND UPDATE – No document

*A3.     COURSEWORK TURNAROUND - SEN15D019 (Divider B) – This document is confidential and will not appear online.

A4.      APPOINTMENT OF MEMBER OF THE SENATE TO SERVE ON THE COUNCIL – No document

C
1.       DATE OF NEXT MEETING – No document 

Wednesday 8 June 2016 Wednesday 8 June 2016

1.         AGENDA 

2.         MINUTES – 17 February 2016 

3.         STATEMENTS BY THE VICE-CHANCELLOR – No document 

*A1.     UNIVERSITY PERFORMANCE 

(1)    the confidential preliminary findings of the 2016 UEA student experience survey. SEND15D020 (Divider A) – This report is confidential and will not appear online. 

(2)    the confidential University’s performance in recent league tables. SEN15D021 (Divider B) – This report is confidential and will not appear online.

A2.       ADMISSIONS PERFORMANCE 2016 – No document 

*A3.     UEA RESEARCH REPORT 2016 -  SEN15D023 (Divider C) – This report is confidential and will not appear online.

*A4.     FULL-TIME PHD SUBMISSION RATES - SEN15D024 (Divider D) – This report is confidential and will not appear online.

A5.      MANAGING AND DEVELOPING ENGAGEMENT ACTIVITIES AT UEA - SEN15D025 (Divider E) 

*A6.     ASSESSMENT AND FEEDBACK - SEN15D026 (Divider F) – This report is confidential and will not appear online.

*A7.     EFFICIENCY OF DELIVERING TEACHING -SEN15D027 (Divider G) – This report is confidential and will not appear online.

*A9.     EMPLOYABILITY - SEN15D028 (Divider H) – This report is confidential and will not appear online.

*A8.     HONORARY DEGREES AND APPOINTMENTS COMMITTEE - SEN15D029 (Divider I) – This report is confidential and will not appear online.

A10.     APPOINTMENT OF MEMBER OF THE SENATE TO SERVE ON THE COUNCIL –No document 

A11.     SENATE MEMBERSHIP – No document 

A11.     SENATE COMMITTEES – MEMBERSHIP - SEN15D030 (Divider J)         

B1.      REVIEW OF HIGHER DOCTORATES - SEN15D031 

B2.      STARRED FIRSTS - SEN15D032

B3.      ENRICHMENT WEEK - SEN15D033

C1.      LEARNING AND TEACHING COMMITTEE - SEN15D034

C2.      ITEMS FOR REPORT - SEN15D035

C3.      DATES OF MEETINGS IN 2016/17 – No document

**D1.   BUSINESS CONTINUITY - SEN15D036 (Divider K) – This report is confidential and reserved and will not appear online.