Faculty of Science
Faculty Board
SCI05-A1
NOTICE OF MEETING
The Forty-first Meeting of the Faculty Board will be held on THURSDAY 3 February 2005 at 2.15 pm in the Council Chamber, Administration Building 2.
M T Whyte,
Secretary
AGENDA
1. Apologies
for Absence
2. Business of the Agenda
Any member wishing to unstar an item is asked to notify the Secretary by midday on Wednesday 2 February 2005. Starred items will otherwise be taken without discussion.
Please note that the papers
for items in Sections B and C, unless circulated with this Agenda, will be
found on the University Website linked to the following URL:
http://www.lboro.ac.uk/admin/committees/sci/index.html
3. Minutes
SCI04:M3 [previously circulated]
To confirm and sign, subject to any amendment, the Minutes of the Fortieth Meeting of the Science Faculty Board held on 3 November 2004.
4. Matters Arising from the Minutes not
appearing elsewhere on this Agenda
SECTION A: Items for
Discussion/Report
5. Dean Report
6. Associate Dean (Research) Report
7. Associate Dean (Teaching) Report
7.1 Student Recruitment 2005
SCI05-P1 (to follow)
7.2 Other
Learning and Teaching
Issues
8. Research Assessment Exercise 2008
To receive an
update from the ADR.
9. Periodic Programme Review
SCI05-P2
To receive the Report from Periodic Programme Review in Human Sciences
10. Science
and Engineering Foundation Studies Programme
SCI05-P3
To receive the Annual Report from the Programme Director.
11. Award
of Degrees
SCI05-P4 (to be tabled)
To approve the award of Research Degrees to the candidates listed in the agenda paper.
SECTION B: Formal 'starred' items
No items
SECTION C: Items for Information
*12. Equal Opportunities Action Plan
SCI05-P5
To receive a report on the Equal Opportunities Plan 2004 and the Equal Opportunities Action Plan for 2005, approved by Equal Opportunities Sub-Committee on 18 January 2005.
*13. Award
of Degrees
SCI05-P6
To note degrees awarded by Senate at its (Special) meeting on 26 November 2004.
*14. Staff-Student Committees
To note that reports of Staff-Student Committee meetings have been deposited with the Secretary as follows:
|
|
Chemistry |
28 April 2004, 27
October 2004 |
*15. External Examiners’ Reports
To note that reports of External Examiners, and Departmental responses, have been deposited with the Secretary, and are available for consultation on request. Any major issues have been brought to the attention of the appropriate Head of Department and the Associate Dean (Teaching).
16. Any Other Business
*17. Date of Next Meeting
Thursday 19 May
2005: start time 2.30pm (please note the slightly later start time)
Miranda Whyte
January 2005
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