Meeting No.10

Agenda
Minutes

Papers

Agenda Item	Document Title
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