1.         AGENDA

2.         MINUTES - 7 June 2017

3.         CONFIRMATION OF CHAIR’S ACTION

4.         STATEMENTS BY THE VICE-CHANCELLOR

*A1.      UNIVERSITY PERFORMANCE

(1)         Admissions performance 2017 and plans for 2018

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 2016 Complete University Guide, The Good University Guide (The Times – now published jointly with The Sunday Times), and the Guardian League table. SEN17D001 (Divider A) – This report is confidential and will not appear online.

(3)         National Student Survey 2017

The confidential outcome of the 2017 National Student Survey SEN17D002 (Divider B) – This report is confidential and will not appear online.

(4)         Good Honours 2017

A confidential report summarising the University’s performance. SEN17D004 (Divider C) – This report is confidential and will not appear online.

(5)         Assessment and Feedback

A confidential report on work to improve the University’s performance. SEN17D005 (Divider D) – This report is confidential and will not appear online.

A2.       INNOVATION - SEN17D006 (Divider E)

*A3.      EMPLOYABILITY - SEN17D007 (Divider F) – This report is confidential and will not appear online.

*A4.      Consultation on the Office for Students Regulatory Framework -SEN17D008 (Divider G) – This report is confidential and will not appear online.

B1.       DATA INCIDENT - SEN17D009 (Divider H)

B2.       PROPOSED NEW INSTITUTIONAL PARTNERSHIP- SOUTH ESSEX COLLEGE - SEN17D010 (Divider I)

B3.       TECHNOLOGY ENHANCED LEARNING COMMITTEE - SEN17D011 (Divider J)

B4.       GUIDELINES ON GOOD PRACTICE IN RESEARCH - Good Practice in Research as recommended by the University Research Executive.  SEN17D012 (Divider K)

B5.       PROCEDURES FOR DEALING WITH ALLEGATIONS OF MISCONDUCT IN RESEARCH REGULATIONS - SEN17D013 (Divider L)

B6.       OPEN ACCESS POLICY -  SEN17D014 (Divider M)

B7.       RESEARCH DATA MANAGEMENT POLICY -  SEN17D015 (Divider N)

B8.       UEA Research Integrity Report 2016/17 - SEN17D016 (Divider O)

* B9.     RESEARCH MATTER - SEN17D017 (Divider P) - – This report is confidential and will not appear online.

C!.        SENATE MEMBERSHIP

*C2.       Annual report from Senate to Council - SEN17D018 - This report is confidential and will not appear online. 

C3.       REPORT FROM THE ASSEMBLY - SEN17D019

C4.       THE SENATE 2017/18

(1) the Senate – Membership. SEN17D020

(2) the Senate - Standing Orders SEN17D021

C5.       RESERVED AREAS OF BUSINESS AND CONFIDENTIALITY - SEN17D022

C6.       LEARNING AND TEACHING COMMITTEE - SEN17D023

C7.       DATES OF MEETINGS IN 2017-2018

C8.       DATE OF NEXT MEETING

1.         AGENDA

2.         MINUTES - 8 November 2017

3.         STATEMENTS BY THE VICE-CHANCELLOR

*A1.     University Research performance - SEN17D024 – This report is confidential and will not appear online

*A2.    STUDENT ENGAGEMENT SURVEY OUTCOMES - SEN17D025 – This report is confidential and will not appear online

*A3.      Assessment and feedback - SEN17D026 – This report is confidential and will not appear online

A4.       REVIEW OF SENATE EFFECTIVENESS - SEN17D027

B1.       NORWICH RESEARCH PARK PGR AGREEMENT - SEN17D028 - This report is confidential and will not appear online. 

C1.       APPOINTMENT OF MEMBER OF THE SENATE TO SERVE ON THE COUNCIL

B2.       HONORARY DEGREES AND AWARDS COMMITTEE membership

C2.       LEARNING AND TEACHING COMMITTEE - SEN17D029

C3.       DATE OF NEXT MEETING

**D1.   BUSINESS CONTINUITY - SEN17D030 (Divider A) – This report is confidential and reserved and will not appear online.

1.         AGENDA

2.         MINUTES - 8 November 2017

3.         STATEMENTS BY THE VICE-CHANCELLOR

4.         CONFIRMATION OF CHAIRS ACTION

1. Recommendations from the Honorary Degrees and Awards Committee for the award of Emeritus Professor and Readerships at the Summer 2018 Graduation ceremonies. SEN17D032
2. The approval of the continued arrangements in the Norwich Research Park PGR Agreement, as presented to the February Senate meeting.
3. The approval of the UEA University of Suffolk PGR Agreement, which was signed by the Vice Chancellors of UEA and the University of Suffolk.

*A1.      UEA PLAN 2016-2020 - SEN17D033 – This report is confidential and attached as a separate sheet.

*A2.      UNIVERSITY PERFORMANCE - SEN17D034 – This report is confidential and attached as a separate sheet.

*A3.      University Research performance - SEN17D024 – This report is confidential and attached as a separate sheet.

 *A4.     FULL-TIME PhD SUBMISSION RATES - SE17D035 – This report is confidential and attached as a separate sheet.

*A5.      STUDENT ENGAGEMENT SURVEY OUTCOMES - SEN17D025 – This report is confidential and attached as a separate sheet.

*A6       EMPLOYABILITY - SEN17D036 – This report is confidential and attached as a separate sheet.

*A7.      ASSESSMENT AND FEEDBACK -SEN17D037 – This report is confidential and attached as a separate sheet.

A8.       STUDENT WELFARE REPORT - SEN17D038

*A9.      ALIGN  

A10.     REVIEW OF SENATE EFFECTIVENESS - SEN17D027

A11.     SENATE MEMBERSHIP

*A13    HONORARY DEGREES AND AWARDS COMMITTEE - SEN17D039 – This report is confidential and attached as a separate sheet.

A14.     APPOINTMENT OF MEMBER OF THE SENATE TO SERVE ON THE COUNCIL

A15.     HONORARY DEGREES AND AWARDS COMMITTEE membership

A16.     APPOINTMENT BY SENATE OF ONE MEMBER ON THE SAINSBURY CENTRE BOARD

B1   REVISIONS TO THE GENERAL REGUALTIONS FOR STUDENTS AND UNVERSITY DISCIPLINARY AND INVESTIGATIVE POWERS AND PROCEDURES - SEN17D040

B2.       PROCEDURES FOR INVESTIGATING ALLEGATIONS OF RESEARCH MISCONDUCT MADE AGAINST STUDENTS - SEN17D041

*C1.     IMPACT OF THE NEW ACADEMIC MODEL ON UNIVERSITY PERFORMANCE - SEN17D042

C2.       SENATE COMMITTEES – MEMBERSHIP - SEN17D043

C3.       LEARNING AND TEACHING COMMITTEE

1.  a round-up report of teh meetings of the Committee held on 29 November 2017 and 24 January 2018. SEN17D029 (PAGE 319)
2.    a round up report of the meetings of the committee held on 14 March and 9 May 2018. SEN17D044 (PAGE 325)

C4.       ITEMS FOR REPORT - SEN17D045

C5.       DATES OF MEETINGS IN 2018/19

**D1.    BUSINESS CONTINUITY