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  7. 10.11.16

Meeting No.14

Agenda Item Document Title
Item 2 Minutes of the meeting held on 29 September 2016
Item 3Matters Arising
Item 6 Education and Student Strategy (Closed)
Item 7Teaching Excellence Framework (TEF) and HEFCE developments
a) To receive an update on preparations for the TEF (Closed)
b) To receive a summary of the HEFCE Revised Operating Model for Quality Assessment: Annual Provider Review
Item 8 Student Surveys and the Annual Programme Evaluation Planning Round (restricted)
Item 9 Student Engagement (restricted)
Item 11
Item 12.1Learning Enhancement & Development Advisory Sub-Committee
Item 12.2Graduate School Committee
Item 16Learning Enhancement & Development (LEaD) Standing Report
Item 17Students’ Union Standing Report
Item 18
Item 19External Examiners
a) To receive a summary of current External Examiner Appointments for Undergraduate and Postgraduate Taught Programmes and to note appointments required for 2016/17 (restricted)
b) To consider a thematic review of 2014/15 annual reports (restricted)
Item 20
Item 21Programme Development Update
Item 22
Item 23Periodic Review
Item 24Professional and Statutory Regulatory Bodies (PSRBs)