Faculty
of Science
Faculty
Board
SCI05-A3
NOTICE OF MEETING
The next Meeting of the Faculty Board will be held on Thursday 10 November 2005 at 2.30 pm in the Council Chamber, Administration Building 2.
M T Routledge, 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 9 November
2005. Starred items will otherwise
be taken without discussion.
3. Minutes
SCI05:M2 [previously circulated]
To confirm, subject to any amendment, the Minutes of the Meeting of the Science Faculty Board held on 19 May 2005.
4. Matters
Arising from the Minutes
4.1 Strategic
Review Group: Recommendations to Senate and Council
4.2
4.3 Name
Change: IPTME
4.4 Job
Evaluation
4.5 Other
Matters Arising
SECTION A: Items for
Discussion/Report
5. National
Student Survey and Top-Up Fees (2.45pm)
To discuss aspects of learning and
teaching in light of the results of the National Student Survey and impending
top-up fees.
NOTE: The PVCT will attend for this item
6. Faculty
Board: Briefing Note
SCI05-P20
To receive a Briefing Note and to
review the formally constituted powers of the Faculty Board.
7. Dean
Report
8. Associate
Dean (Research) Report
9. Associate
Dean (Teaching) Report
9.1 Intake
Statistics 2005
SCI05-P21
9.2 Other
Learning/Teaching Issues
10. Research
Assessment Exercise 2008
To receive an update on preparations for the RAE 2008 from the ADR
11. Learning
Technology Developments (3.45pm)
To receive a presentation on
Learning Technology Developments in the Faculty.
NOTE: The Faculty
On-Line Learning Development Officer will attend for this item
12. Periodic
Programme Reviews
SCI05-P22
To receive a copy of the report and departmental response
from the Periodic Programme Review of the Department of Information Science.
13. Award
of Degrees
SCI05-P23 (to be tabled)
To award Higher Degrees to candidates whose examinations
have been conducted since the last meeting of Senate and to note degrees
awarded by Senate at its (Special) meeting on 29 June 2005.
SECTION B: Formal 'starred' items
*14. Programme
Proposals
*14.1 New
Programmes
To note that proposals for the following new programmes had been circulated to members for approval. No comments were received.
i
MScs in Occupational Health
ii
MRes Human Biology/Ergonomics/Psychology
*14.2 Transfer
of Programme
To approve the transfer of BSc
Sport Science and Mathematics from the School of Sport and Exercise Sciences to
the School of Mathematics and the associated change of title to BSc Mathematics
and Sport Science, with effect from 2007 entry
SECTION C: Items for Information
*15. Membership
of Ethical Advisory Committee
To note that the Chair has taken
Chair’s Action to appoint V Haines to the Ethical Advisory Committee.
*16. Associate
Dean (Teaching)'s Actions
To note the action of the Associate Dean (Teaching) in
approving the following:
- appointment of module boards
- appointment of programme boards
- appointment of University
Examiners
Full details of these actions are available from the Secretary upon request.
*17. Staff-Student
Committees
To note that reports of Staff-Student Committee meetings
have been deposited with the Secretary as follows:
|
|
Chemistry Human Sciences Information Science Mathematical Sciences Physics Science & Engineering Foundation |
27 April 2005 3 March 2005 13 May 2005 18 May 2005 23 February 2005, 4 May 2005 25 November 2004, 8 March 2005 |
18. Any
Other Business
*19. Dates
of Future Meetings
Thursday 25 May 2006
Miranda Routledge
November 2005
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