SENATE MEETINGS IN 2016-2017 SENATE MEETINGS IN 2016-2017

Please note that no confidential or confidential and reserved items will appear online.

Wednesday 9 November 2016 - Council Chamber - 2pm
Wednesday 11 January 2017 - Council Chamber - 2pm
Wednesday 1 March 2017 - Council Chamber - 2pm 
Wednesday 7 June 2017 - Council Chamber - 2pm

WEDNESDAY 9 NOVEMBER 2016 WEDNESDAY 9 NOVEMBER 2016

1.         AGENDA 

 

2.         MINUTES - 8 June 2016

 

3.         CONFIRMATION OF CHAIR’S ACTION

 

To confirm Chair’s action taken since the last meeting of Senate on 8 June 2016:

 

1. Emeritus Professorship for Professor David Russell in 2016.

2. The appointment of Emma Sutton as the University Disciplinary Officer, with effect from 1 October 2016, following an internal recruitment and selection exercise. The appointment ends on 30 September 2019.

3. Recommendations from the Learning and Teaching Committee which required Chair’s action (SEN16D001 Divider A)

4.         STATEMENTS BY THE VICE-CHANCELLOR

*A1.      UNIVERSITY PERFORMANCE

(1)         Admissions performance 2016 and plans for 2017 – No document

 

(2)         Performance in Key Domestic League Tables - SEN16D002 (Divider B) – This report is confidential and will not appear online.

 

(3)         National Student Survey 2016 - SEN16D003 (Divider C) – This report is confidential and will not appear online.

 

(4)         Good Honours 2016 - SEN16D004 (Divider D) – This report is confidential and will not appear online.

 

(5)         Assessment and Feedback - SEN16D005 (Divider E) – This report is confidential and will not appear online.

 

(6)         Teaching efficiency - SEN16D006 (Divider F) – This report is confidential and will not appear online.

 

A2.       ENTERPRISE - SEN16D007 (Divider G)

 

A3.       EMPLOYABILITY - SEN16D008 (Divider H)

 

B1.       UEA Research Ethics Policy - SEN16D009 (Divider I)

 

*B2.    UEA Research Integrity Report 2015/16 - SEN16D010 (Divider J) – This report is confidential and will not appear online.

 

*C1.      Annual report from Senate to Council - SEN16D011 – This report is confidential and will not appear online.

 

C2.       THE SENATE 2016/17

 

(1) the Senate – Membership. SEN16D012

(2) the Senate - Standing Orders SEN16D013

 

C3.       RESERVED AREAS OF BUSINESS AND CONFIDENTIALITY - SEN16D014

 

C4.       LEARNING AND TEACHING COMMITTEE - SEN16D015

 

C5.       DATES OF MEETINGS IN 2016-2017 – No document

 

C6.       DATE OF NEXT MEETING – No document 

WEDNESDAY 11 JANUARY 2017 WEDNESDAY 11 JANUARY 2017

This meeting has been cancelled. 

WEDNESDAY 1 MARCH 2017 WEDNESDAY 1 MARCH 2017

1.         AGENDA

 

2.         MINUTES - 16 January 2017                  

 

3.         STATEMENTS BY THE VICE-CHANCELLOR

 

*A1.     UEA Plan implementation plans - SEN16D016 (Divider A) – This document is confidential and will not appear online.

 

*A2.      University Research performance - SEN16D017 (Divider B) – This document is confidential and will not appear online.

 

*A3.      Employability

 

(1)        confidential oral reports on progress from the Associate Deans (Employability) from the Faculties of Arts and Humanities (Dr Wendy McMahon) and Medicine and Health Sciences (Dr Lisa Taylor); and

(2)        a confidential summary from the Joint Head of the Careers Service (James Goodwin). SEN16D018 (Divider C) – This document is confidential and will not appear online.

 

*A4.     Assessment and feedback - SEN16D019 (Divider D) – This document is confidential and will not appear online.

 

*A5.     Efficiency of teaching - SEN16D020 (Divider E) – This document is confidential and will not appear online.

 

A6.       SENATE MEMBERSHIP – No document

 

B1.       HDAC membership – No document

 

B2.     UEA Policy for Approving the Integrity of UEA Research and Enterprise Related Activities and Funding - SEN16D021 (Divider F)

 

C1.       DO SOMETHING DIFFERENT WEEK - SEN16D022  

 

C2.       LEARNING AND TEACHING COMMITTEE - SEN16D023

 

*C3.  RECOMMENDATION FROM THE HONORARY DEGREES AND APPOINTMENTS COMMITTEE - SEN16D024 – This document is confidential and will not appear online.

 

C4.       DATE OF NEXT MEETING – No document 

WEDNESDAY 7 JUNE 2017 WEDNESDAY 7 JUNE 2017

1.     AGENDA 

2.    MINUTES - 1 March 2017 

*A1.   UNIVERSITY PERFORMANCE - SEN16D025 (Divider A) - This report is confidential and will not appear online. 

*A2.   EMPLOYABILITY - SEN16D026 (Divider B) - This report is confidential and will not appear online. 

*A3.   FULL-TIME PHD SUBMISSION RATES - SEN16D027 (Divider C) - This report is confidential and will not appear online. 

A4.   ANNUAL REPORT ON ENGAGEMENT ACTIVITIES - SEN16D028 (Divider D) 

*A5.   ASSESSMENT AND FEEDBACK - SEN16D029 (Divider E) - This report is confidential and will not appear online. 

A6.   DO SOMETHING DIFFERENT WEEK - SEN16D030 (Divider F) 

A7.   NEW POSTGRADUATE RESEARCH AWARDS - PROFESSIONAL DOCTORATES - SEN16D031 (Divider G) 

A8.   REVIEW OF SENATE STANDING ORDERS - SEN16D032 (Divider H) 

A9.   CHANGES IN GOVERNANCE AROUND LEARNING, TEACHING AND THE STUDENT EXPERIENCE - SEN16D033 (Divider I) 

A10.   SENATE MEMBERSHIP - No document 

A11.   SENATE COMMITTEES - MEMBERSHIP - SEN16D034 (Divider J) 

*A12.   HONORARY DEGREES AND APPOINTMENTS COMMITTEE - SEN16D035 (Divider K) - This report is confidential and will not appear online. 

C1.   CONFERMENT OF AWARD BY SENATE - No document 

C2.   LEARNING AND TEACHING COMMITTEE - SEN16D036 

C3.    ITEMS FOR REPORT - SEN16D037 

C4.    DATES OF MEETINGS IN 2017/18 - No document .