| | Equality and Diversity session, Lessons Learned from the Athena SWAN Application - Restricted
Athena SWAN Lessons Learned Review - Restricted
Senate Equality and Diversity presentation - Restricted |
| Item 3 | Minutes of the meeting held on 8th July 2015 |
| Item 4 | Matters Arising |
| Item 5.1.ii | Senate elections for academic staff and Senate Membership List for 2015/16 |
| Item 5.2 | Chairs and Deputy Chairs of Boards of Studies |
| Item 7 | Terms of Reference and Governance Regulations |
| Item 9 | Senate Calendar |
| Item 10.1 | Students’ Union Standing Report |
| Item 10.2 | Students’ Union Forward-looking SU Report |
| Item 10.3 | Student Undergraduate Satisfaction Surveys 2015 - Restricted |
| Item 11 | NSS 2015 Report - Restricted |
| Item 12 | Senate Assurance Report to Council |
| Item 13 | Educational and Student Related Priorities - Restricted |
| Item 14 | HEFCE Consultation of Future Approaches to Quality Assessment and Teaching Excellence Framework (TEF) proposals |
| Item 15 | Period 2 Module Evaluation Outcomes - Restricted |
| Item 16 | Assessment Feedback Turnaround Times - Restricted |
| Item 17 | Annual Research Quality Monitoring (ARQM) Report - Restricted
Review of the Annual Research Quality Monitoring (ARQM) Process - Restricted |
| Item 18 | Improving Research Degree Submission and Completion Rates: action plan and proposals for good practice - Restricted |
| Item 19 | Outstanding External Examiner Appointments - Part closed |
| Item 20 | Admissions Update - Restricted |
| Item 21 | BoS Composition
- Annex A |
| Item 23 | Key Information Set Report Submission to HESA |
| Item 25.2 | Education and Student Committee – Report from September 2015 Meeting |
| Item 26 | Personal Tutoring Policy |
| Item 27 | i) Final Internal Audit Report 2014/15: Programme Development
ii) Internal Audit Support Plan for Senate in 2015/16 |
| Item 28.1 | Council Minutes |
| Item 28.2.1 | Minutes from Board of Studies in Arts & Social Sciences |
| Item 28.2.2 | Minutes from Board of Studies in Law |
| Item 28.2.3 | Minutes from Board of Studies in Health Sciences |
| Item 28.2.4 | Minutes from Board of Studies in Learning Development |
| Item 28.2.5 | Minutes from Academic Governance Committee - To follow |
| Item 28.2.6 | Minutes from Validation & Institutional Partnerships Committee |
| Item 28.3.1 | Minutes from Graduate School Committee |
| Item 28.3.2 | Minutes from Research and Enterprise Committee |
| Item 29 | Honorary Visiting Professors |
