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  1. About City
  2. Governance and leadership
  3. Council, Senate and committees
  4. Academic Committees
  5. Senate
  6. 2015-2016
  7. 14.10.15

Meeting No.270


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