Faculty of Science
Faculty Board
SCI07-A1
NOTICE OF MEETING
The next Meeting of the Faculty Board will be held on Thursday 24 May 2007 at 2 pm in the Council Chamber, Administration Building 2.
J M Corlett, 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 23 May 2006. Starred items will otherwise be taken without
discussion.
3. Minutes
SCI06:M2 [previously circulated]
To confirm, subject to any amendment, the Minutes of the Meeting of the Science Faculty Board held on 17 November 2006.
4. Matters Arising from the Minutes
.1 Human Resources Committee
Representation from the
Administrative Services and Operational Services job families.
.2 Centre for Academic Practice
and Student Learning
.3 All other actions had been
completed
SECTION
A: Items for Discussion/Report
5.
5. The Materials Research
School
To receive
a presentation on the work of the
NOTE: Professor Rachel Thomson (Director of the
6. Dean’s Report
.1 Faculty Financial Position 2006/2007
.2 University Health and Safety Policy
SCI07
– P1 (Sent electronically)
.3 Inaugural Lecture Initiatives
.4 Other issues
7. Associate Dean’s (Research) Report
.1 RAE update
.2 Research student issues
.3 Research Degree Submission Rates
SCI07-P2
.4 Other issues
8. Associate
Dean’s (Teaching) Report
.1 Student Recruitment 2007
SCI07-P3
.2 Recruitment Initiatives
.3 University Audit
.4 Other Learning/Teaching Issues
9. Developing
the University’s Marketing and Communications (3.00pm)
To receive a presentation on Developing the University’s Marketing and Communications.
NOTE: Ian
10. Periodic Programme Reviews
SCI07-P4
To receive a copy of the report and departmental response
from the Periodic Programme Review of IPTME.
11. Award of Research Degrees
SCI07-P5 (To be tabled)
To award Higher Degrees to candidates whose examinations
have been conducted since the last meeting of Senate.
12. Faculty IT Support
To
receive a report from Dr Steven Kenny.
SECTION B: Formal
'starred' items - None
SECTION C: Items for
Information
*13. Programme Proposals
Major changes to Programmes
To note that proposals for major changes to the following programme had been circulated to members for approval.
MA/MSc Information and Library
Management
*14 Annual Programme Review
SCI07-P6
To note a
report from the AD(T)
*15. Associate Dean (Teaching): Actions between meetings
To note the action of the Associate Dean (Teaching) in
approving the following:
- appointment of review boards
- appointment of programme boards
- appointment of University examiners
- waivers of programme regulations
Full details of these actions are available from the Secretary upon request.
*16. 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.
*17. Staff-Student Committees
To note that reports of Staff-Student Committee meetings
have been deposited with the Secretary as follows:
|
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Chemistry Computer Science Human Sciences Information Science IPTME Mathematical Sciences Physics Science & Engineering Foundation |
25 Oct 2006, 29 Nov 2006, 21 Feb 2007 6 Dec 2006, 14 Feb 2007, 25 Apr 2007 7 Mar 2007 15 Nov 2006, 6 Dec 2006, 28 Feb 2007, 9 May 2007 1 Nov 2006, 6 Feb 2007, 9 May 2007 6 Dec 2006 15 Nov 2006, 7 May 2007 5 Dec 2006, 19 Mar 2007 |
*18. On Line
Learning Development Officer Report
SCI07-P7
To note a
report from the Faculty OLDO.
*19 Faculty Board Membership
To note
that there is one vacancy for elected members (Mathematics) and up to 8
vacancies for co-opted members in the 2007/2008 session.
20. Any Other Business
21. Valediction for retiring members
*22. Dates of Future Meetings
Thursday 15 November 2007
Thursday 22 May 2008
Jo Corlett
May 2007
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