Meeting No.270

Agenda
Minutes

Papers

Agenda Item	Document Title
	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