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.