About City

  1. About City
  2. Governance and leadership
  3. Council, Senate and committees
  4. Academic Committees
  5. Senate
  6. 2018-2019
  7. Meeting no. 289 – 15-5-19

Meeting no. 289 – 15-5-19

Meeting No. 289

SENATE

Meeting to be held on Wednesday 15th May 2019 from 2pm to 5pm
in Room AG07B

AGENDA

Members are invited to raise questions of detail with the speakers specified for a paper ahead of the meeting with a view to improving the effectiveness of the meeting. Please notify the Governance team if you wish to star an item.

Part One - Preliminary Paper1 Main speaker(s)
*1
2.00pm
Apologies
To note apologies received for the meeting
Verbal Chair
*2Highlighted Items
To agree the highlighted (*) items as the main items of business for the meeting2.
Verbal Chair
*3Minutes
To agree the minutes of the meeting held on 13th March 2019.
Open Chair
*4Matters Arising  
4.1Action 8 – Graduate Students who Teach
To receive feedback from the SU on the new arrangements for GTAs.
Verbal SU President
4.2Action 13 – Sebastian Street Project
To receive an update.
Open DIA
4.3 To note any other matters arising not covered elsewhere on the Agenda Verbal Chair
*5Conflicts of Interest
To note any members' conflicts of interest pertaining to this meeting's business
Verbal Chair
*6Terms of Reference and Governance Regulations
To note the terms of reference of Senate and the regulations relating to Senate
Open  Chair
*7Items Specifically Brought Forward by the Chair
To consider any issues brought forward by the Chair
Verbal Chair
*8Senate Calendar
To note the annual calendar for Senate business.
Open Chair
*9
2.20pm
Students' Union Standing Report
To note and discuss issues brought forward by the Students' Union
Open SU President
Part Two - Presentation/Debate Item Paper1 Main Speaker(s)
*10
2.30pm
Preparing for Subject-Level TEF
To receive a presentation on preparations for Subject-Level TEF
Presentation DP&P / Mary Ann Kernan
Part Three - Major Items for DiscussionPaper1Main Speaker(s)
*11
2.55pm
Proposals/Reports to Senate from City Graduate School  
11.1Policy on Graduate Teaching Assistants
To approve the amended policy.
Open Dean Grad School
11.2Limits on Research Student Teaching Hours
To note the paper.
Restricted Dean Grad School

11.3

Viva Voce or Oral Examination using Videoconferencing
To approve the revised policy.
Open Dean Grad School
*12
3.25pm 
Proposals/Reports to Senate from Educational Quality Committee  
12.1Prevent Duty Compliance Audit
To note the Review of Prevent Duty Compliance.
Open DIA
12.2Programme Regulations – proposed amendments for 2019/20 School of Health Sciences
To approve the Programme Regulations for 2019/20 for BSc/MSc Nursing.
Open

DP&P

*13
3.35pm
Reports from Sub-Committees and Executive Advisory Committees  
13.1Board of Studies Minutes
To note the minutes and consider any matters of concern
Part Closed BoS Chairs
13.2Reports from the Graduate School Committee, Research &  Enterprise Committee, Educational Quality Committee, Academic Governance Committee, Collaborative Provision Committee
To receive a verbal update and consider any matters of concern.
Verbal Committee Chairs
Part Four - Other items for discussion Paper1DP&P
*14
3.45pm
Review of the Student Attendance & Engagement Policy
To consider the proposed changes to the Taught Student Attendance & Engagement Policy
Open DP&P
*15
4.05pm 
NSS Milestones Review 
To consider the paper.
Open DP&P
*16
4.15pm
Vision and Strategy Educational KPI Meetings
To note the actions being undertaken at Programme, School and institutional level supporting the KPIs.
Open DP&P
*17
4.25pm
Outcomes from Module Evaluation 2018-19 – Autumn Term 2018
To consider the report.
Closed DP&P
Part Five - Items for Information  
18Undergraduate and Postgraduate Applications for 2019/20
To note the report.
Closed DP&P
19Minutes for Information
To note minutes from the following meetings:
  
19.1Senate Committees  
19.1.1Educational Quality Committee Open Chair EQC
19.1.2Senate Research Ethics Committee Open Chair SREC
19.1.3Collaborative Provision Committee Open Chair CPC
19.2Executive Advisory Committees  
19.2.1Education and Student Committee Open DP&P
19.2.2Research and Enterprise Committee Open VP (R&E)
19.2.3Graduate School Committee Open Dean Grad School
20Honorary Visiting Professors
To note the appointments and re-appointments of Honorary Visiting Professors approved by Chair's actions
Open Chair
Part Six - Concluding ItemsPaper1Main Speaker(s)
*21Freedom of Information Review
To identify any changes to the open/restricted/closed classification of papers from this meeting.
Open Chair
22Any Other Business
To note any other business
Open Chair
 

Date of Next Meeting
10th July 2019 from 2.00pm to 5.00pm.

  
Dr William Jordan
College Secretary
William.Jordan@city.ac.uk

City, University of London’s Publication Scheme, produced in accordance with the Freedom of Information Act 2000, states that the approved minutes of the meetings of Council and Senate are routinely published on the web.  Their agendas are also published on the web, if possible, in advance of the meeting. The Council minutes can only be agreed at the next meeting of Council.

“Open” and “Restricted” Council papers, with the exception of the minutes of sub-committees, will normally be made available on the Staff Hub following the circulation of the Council meeting highlights to all staff via email.

“Open” Senate papers are published on the web and “Restricted” and “Closed” papers are available to staff via the web using a password.

The agenda, papers and minutes for the other Sub-Committees of Council are not published on the website or Staff Hub.

“Restricted” and “Closed” papers are exempt under the Freedom of Information Act and will not be made available to a member of the public making an FOI request.  Staff will have access to the “Restricted” papers of Council and Senate. “Restricted” classifies a paper that is “Closed” but has been made available to staff. Staff should treat “Restricted” papers as confidential and not to share or discuss them with anyone other than City, University of London staff. “Open” papers will normally be made available to anyone lodging an FOI request. Papers may be “partly closed” or “partly restricted” and the open and closed/restricted elements are treated separately from one another following the processes for each type of paper laid out here. The Committee may change the classification of papers on the agenda at the meeting at which they are considered.