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  6. 2019-2020
  7. Meeting no. 292 - 11-12-19

Meeting no. 292 - 11-12-19

Senate

Meeting to be held on Wednesday 11th December 2019 from 2pm to 5pm, in City 125 Suite

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.

Item Part One – Preliminary Items Paper1 Main Speaker(s)
*1
2.00pm
Apologies
To note apologies received for the meeting.
Verbal Chair
*2 Highlighted Items
To agree the highlighted (*) items as the main items of business for the meeting2.
Verbal Chair
*3 To agree the minutes of the meeting held on 16th October 2019. Open Chair
*4 Matters Arising
4.1 Item 12Graduate Students who Teach – LEaD Training Module
To note the update.

4.2 Item 21 – Academic Year Structure
To receive an update.

4.3 Item 33-35Staff Eligible to Sit on Stage 2 Appeal & Disciplinary Panels
To note the report.

4.4 To note any other matters arising not covered elsewhere on the Agenda.
Open

Verbal

Open

Verbal
Director LEaD

DP&P

DP&P

Chair
*5 Conflicts of Interest
To note any members’ conflicts of interest pertaining to this meeting’s business.
Verbal Chair
*6 Terms of Reference and Governance Regulations
To note the terms of reference of Senate and the regulations relating to Senate.
Open Chair
*7 Items Specially Brought Forward by the Chair
To consider any issues brought forward by the Chair.
Verbal Chair
*8 Senate Calendar
To note the annual calendar for Senate business.
Open Chair
*9
2.20pm
Students’ Union Standing Reports
9.1 A Report on the Implementation of Departmental Representatives
To note the report and endorse the recommendations.
9.2 Programme Representative Activity Report - Term 1 2019/20
To note and discuss the report.

Open

Open

SU President

SU President

Item Part Two – Presentation / Debate Item Paper1 Main Speaker(s)
*10
2.30pm
REF2021 Status Report
To receive a report on preparations for REF2021.
Closed VP (R&E)
Item Part Three – Major Items for Discussion Paper1 Main Speaker(s)
*11
2.50pm
Proposals/reports to Senate from Academic Governance Committee
11.1 City Doctoral College: Creation of new Board of Studies and associated academic governance changes (Senate Regulation 3 – Boards of Studies)
To consider and approve the Terms of Reference for Regulation 3 and Regulation 3B.

11.2 Revision to Regulation 4 – Senate’s Committees: Research & Enterprise Committee – Revised Terms of Reference
To consider and approve the revised Terms of Reference.

11.3 Proposed Revisions to Assessment Regulation 19 – School of Health Sciences Programme Regulations
To consider and approve the proposed revisions.

11.4 Annual Research Quality Monitoring (ARQM) Report 2019
To consider the report.

11.5 Annual Research Integrity Report to Council 2018/19
To receive the report.

11.6 Recommendation for the Award of Professor Emeritus
To consider the nomination and approve the recommendation for the award.

Open

Open

Open

Closed

Open

Restricted

AVP (DC) /
DP&P


VP (R&E)


DP&P


VP (R&E)


VP (R&E)


Chair AGC
*12
3.20pm
Proposals/reports to Senate from Educational Quality Committee
12.1
Current and Terminated Programmes,
Current and terminated Programmes appendix A
To note the report.
Open DP&P
*13
3.25pm
Proposals/reports to Senate from Graduate School Committee
13.1 Graduate School Annual Report 2018-19
To consider the report.
13.2 PRES 2019 Results Analysis
To consider the report.
Open


Restricted
Prof Ken Grattan

Prof Ken Grattan
*14
3.35pm
Proposals/reports to Senate from Collaborative Provision Committee
14.1 Revised Collaborative Provision Typology
To consider and approve the revised typology.
Open Chair CPC
Item Part Four – Other Items for discussion Paper1 Main Speaker(s)
*15
3.45pm
Reports from Sub-Committees and Executive Advisory Committees
15.1 Boards of Studies Minutes
To note the minutes and consider any matters of concern.

15.2 Reports 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.
Part Closed


Verbal
BoS Chairs



Committee
Chairs
*16
3.55pm
KPI & PI Update
To receive the report.
Closed VP (S&P)
*17
4.00pm
Sabbatical Leave Monitoring Report
To note the reports from Cass, SMCSE and SHS.
Restricted VP (R&E)
*18
4.10pm
Nominations for Chairs of Assessment Boards 2019/20
To consider the report and approve the nominations.
Open DP&P
*19
4.15pm
Assessment Feedback Turnaround Times 2018/19 – Spring Term
To consider the report.
Closed DP&P
*20
4.25pm
Overview of Assessment Board Monitoring
To consider the report.
To Follow DP&P
*21
4.35pm
ExCo Student Satisfaction Working Group Update
To note the paper.
Open DP&P
Item Part Five – Items for Information Paper1 Main Speaker(s)
22 The Times & Sunday Times Good University Guide
To note the Guide.
Closed VP (S&P)
23 Times Higher Education World University Rankings
To note the rankings.
Closed VP (S&P)
24 Minutes for Information
To note minutes from the following meetings:

24.1 Senate Committees
24.1.1 Educational Quality Committee
24.1.2 Academic Governance Committee
24.1.3 Collaborative Provision Committee

24.2 Executive Advisory Committees
24.2.1 Education and Student Committee
24.2.2 Research        and Enterprise Committee

Open
Open Open

Open Open

Chair EQC
Chair AGC
Chair CPC

DP&P
VP (R&E)

25 Honorary Visiting Professors
To note the appointments and reappointments of Honorary Visiting Professors approved by Chair’s action.
Open Chair
Item Part Six – Concluding Items Paper1 Main Speaker(s)
*26 Freedom of Information Review
To identify any changes to the open/restricted/closed classification of papers from this meeting.
Verbal Chair
27 Any Other Business
To note any other business.
Verbal Chair

Dr William Jordan
College Secretary William

Jordan@city.ac.uk



1 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. “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 discussion at the Council meeting. “Open” Senate papers are published on the web and “Restricted” papers are also available to staff via the web using a password. The agenda, papers and minutes for the other Committees of Council and Sub-Committees of Senate are not routinely published on the web or Staff Hub, with the exception of the open minutes of Remuneration Committee which are published on the web. The classification of papers as “Open”, “Restricted” and “Closed” has been determined in the light of the provision of the Freedom of Information Act. “Open” papers will normally be made available to a member of the public lodging an FOI request. “Closed” papers will not normally be made available. “Restricted” classifies a paper that is “Closed” but has been made available to staff. Staff should treat “Restricted” papers as confidential and not share or discuss them with anyone other than City staff. The Committee may change the classification of papers on the agenda at the meeting at which they are considered.
2 Discussion will be limited to starred items only. Members are asked to give advance notice of a wish to star an item not starred on this agenda. Recommendations included in papers not starred and thus not discussed will be taken as approved. 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.