| Item 3 | Minutes of the meeting held on 13 July 2016 |
| Item 4 | Matters Arising |
| Item 5.1 | New Senate Members |
| Item 5.2 | Chairs & Deputy Chairs of Board of Studies 2016/17 |
| Item 7 | Terms of Reference and Governance Regulations |
| Item 8 | Senate Calendar |
| Item 10.1 | Students' Union Standing Report |
| Item 10.2 | Students’ Union Programme Representatives Update |
| Item 10.3 | Students’ Union Programme Representatives: Code of Conduct |
| Item 11.1 | Senate Annual Assurance Report to Council |
| Item 11.2 | Council Annual Assurance Statement to HEFCE on Academic Quality & Standards |
| Item 11.3 | Council Annual Assurance Statement to HEFCE on Academic Quality & Standards |
| Item 12 | Institutional Partnership with City & Islington College |
| Item 13 | Academic Misconduct Policy & Guidance |
| Item 14 | Revised Assessment & Feedback Policy |
| Item 15 | Revised Extenuating Circumstances Policy |
| Item 16 | Staff Eligible to Sit on Stage 2 Appeal & Disciplinary Panels |
| Item 17 | Recommendation for the Award of Professor Emeritus (Closed) |
| Item 18 | Teaching Excellence Framework – City Response (Closed) |
| Item 19 | NSS 2016: Findings of Student Surveys (Closed) |
| Item 20 | Outcomes from Module Evaluation 2015/16 – Spring 2016 (Closed) |
| Item 21 | Assessment Feedback Turnaround Times Autumn 2015/16 (Closed) |
| Item 22 | Outstanding External Examiner Appointments 2016/17: Undergraduate/Postgraduate (Part Closed) |
| Item 23 | External Examiner Appointments Research Degrees 2015/16 (Restricted) |
| Item 24.1 | Board of Studies Minutes |
| Item 24.2 | Validation & Institutional Partnerships Committee Report (Closed) |
| Item 26 | Key Information Set 2016/17 submission to HESA |
| Item 27 | Undergraduate Admissions 2016/17 (Closed) |
| Item 29 | Internal Audit Support for Senate
29.1 To note the External Examiners Internal Audit Report 2015/16
29.2 To note the Internal Audit Support Plan for Senate in 2016/17
29.3 To note the Student Records Audit Report |
| Item 30 | Updates to the Senate Regulations 2016/17 |
| Item 31 | The Times & Sunday Times University League Table |
| Item 32 | Times Higher Education World University Rankings |
| Item 33 | Minutes for Information
To note minutes from the following meetings:
33.1 Council
33.2 Senate Committees
33.2.1 Academic Governance Committee (to follow)
33.2.2 Senate Research Ethics Committee
33.3 Executive Advisory Committees
33.3.1 Graduate School Committee (to follow)
33.3.2 Research and Enterprise Committee (to follow)
33.3.3 Education and Student Committee |
| Item 35 | Honorary Visiting Professors |
