Meeting No. 279

Agenda Item	Document Title
Item 3	3.1 Minutes of the meeting held on 8 March 2016 3.2 Minutes of the meeting held on 15 March 2017
Item 4	Matters Arising
Item 6	Terms of Reference and Governance Regulations
Item 8	Senate Calendar
Item 9	Students’ Union Standing Report
Item 10	Education and Student Strategy Refresh and Progression Update (Closed)
Item 11	Boards of Studies Reports on Research Students Who Teach (Closed)
Item 12	Proposed Amendment to Student Discipline Regulation 13
Item 13	Proposed Amendment to Assessment Regulation 19
Item 14	Recommendation for the Award of Fellow Emeritus (Closed)
Item 15	Proposed New Department
Item 16	16.1 Boards of Studies Minutes (Closed) 16.2 Reports from the Graduate Committee, Research & Enterprise Committee, Education & Student Committee, Academic Governance Committee, Collaborative Provision Committee (Closed)
Item 17	Student Experience Committees
Item 18	Improving the Effectiveness of Senate
Item 19	Senate Elections
Item 20	Minutes for Information 20.1 Senate Committees 20.2 Executive Advisory Committees
Item 21	Honorary Visiting Professors
Item 22	Freedom of Information Review
	Date of next meeting 12 July 2017, 2pm to 5pm