Meeting No.274

Agenda
Minutes

Papers

Agenda Item	Document Title
Item 3	Minutes of the meeting held on 18 May 2016
Item 4	Matters Arising
Item 6	Terms of Reference and Governance Regulations
Item 8.1	Students' Union Standing Report
Item 8.2	Research Students Who Teach: Final Report 8.2.1 Postgraduate Employment Charter 8.2.2 Visiting Lecturer Policy 8.2.3 Policy on Research students who teach
Item 8.3	Students' Union Strategy 2020
Item 9	Senate Calendar
Item 10	Gender Equality Progress 10.1 Draft Athena SWAN Action Plan 10.2 Draft Athena SWAN Application
Item 11	Briefing on Government White Paper on the future of Higher Education
Item 12	Prevent Update
Item 13	Amendments to Publicising Programmes of Study Policy
Item 14	Personal Tutoring Policy
Item 15	Peer-Supported Review of Education (PSRE)
Item 16	Admissions Appeals & Complaints Procedures (Closed)
Item 17	Amendments to Senate Regulations for Doctoral Programmes & Masters Degrees by Research
Item 18	Appointment of Visiting Staff
Item 19	Commitment to Academic Freedom
Item 20	Student Survey Findings 20.1 Your Voice Survey 2016 1st Year Result 20.2 Your Voice Survey 2016 2nd Year Result
Item 21	Progress Report on Education & Student Strategy
Item 22	Report on Student Appeals, Complaints and Disciplinary cases in 2015
Item 23	Research Degree Qualifications Rate (RDQR) Cohort Analysis (Restricted)
Item 24.1	Board of Studies Minutes (Part Closed)
Item 25	KPI/PI Biannual Report 25.1 Working Institution Performance Indicators Report
Item 26	Recommendation for the Award of Professor Emeritus (Closed)
Item 27	Programme Approval Schedule
Item 28	Internal Audit for Widening Participation
Item 29.1	Council Minutes (Part Closed)
Item 29.2	29.2.1 Academic Governance Committee 29.2.2 Senate Research Ethics Committee
Item 29.3	29.3.1 (i) Graduate School Committee (Feb 2016) 29.3.1 (ii) Graduate School Committee (May 2016) 29.3.2 Research and Enterprise Committee 29.3.3 Education and Student Committee
Item 30	Honorary Visiting Professors