| Item 2 | Minutes of the meeting held on 12 November 2015 |
| Item 3 | Matters Arising |
| Item 4 | Chair's Business
b) Summary overview
(i) The University
(ii) Students’ Union responses to the BIS Green Paper consultation |
| Item 5 | Student and Academic Services Report |
| Item 6 | Learning Enhancement & Development (LEaD) Standing Report
a) Update on activities of LEaD
b) Report on issues relating to online assignment submission |
| Item 7 | Student's Union Standing Report |
| Item 9 | Vision and Strategy 2026
a) Update on the Vision and Strategy 2026 (Restricted)
b) Links between Vision and Strategy and sub-strategies (Restricted) |
| Item 10 | Education and Student Strategy (Restricted) |
| Item 11 | Distance Learning
a) Update on distance learning developments |
| Item 12 | Access and Success Sub-Committee
a) Minutes of meeting held in November 2015
b) Summary of projects and priorities (Restricted) |
| Item 13 | Career Development and Employability Sub-Committee
a) Minutes of meeting held in January 2016
b) Summary of projects and priorities (Restricted)
c) Education and Student Student Strategy project proposal for Careers Registration (Learning Gain) (Restricted) |
| Item 14.1 | Learning Enhancement & Development Advisory Sub-Committee
a) Minutes of meeting held in December 2015
b) Summary of projects and priorities (Restricted)
d) (i) Education and Student Strategy project proposal (Restricted)
(ii) Summary business case for DALI (Restricted) |
| Item 14.2 | Graduate School Committee
a) Minutes of meeting held in September 2015
b) Minutes of meeting held in October 2015
c) Education and Student Strategy project proposal on Doctoral Supervision (Restricted) |
| Item 15.1 | City Communities Sub-Committee
a) Minutes of meeting held in January 2016
b) Summary of projects and priorities (Restricted)
c) (i) Education and Student Strategy project proposal for the Segmentation project (Restricted)
(ii) Overview of the project (Restricted)
(iii) A supporting Appendix (Restricted) |
| Item 17 | Annual Programme Evaluation (APE) |
| Item 19 | Review of Assessment |
| Item 20 | Senate Regulations
a) Update on revisions of Assessment Regulations
b) Update on the developments of the Fitness to Practice Regulation and Policy |
| Item 21 | Periodic Review |
| Item 22 | Disabled Students Allowance |
| Item 23 | QAA Subject Benchmark Statement Updates |
