The next Meeting of the Faculty Board will be held on Thursday 11 November 2010 at 2.15pm in the Council Chamber,
Administration Building 2.
M Ashby, Secretary
AGENDA
Any member wishing
to unstar an item is asked to notify the Secretary by midday on Wednesday 10 November 2010. Starred
items will otherwise be taken without discussion.
SCI10:M1 [previously
circulated]
To confirm, subject to any amendment, the Minutes of the Meeting of the Science Faculty Board held on 20 May 2010.
SCI10-P9
Secretary’s Note: Phil
Richards, Director of IT Services, and
SCI10-P10, SCI10-P11
To receive the
constitution and powers of the Faculty Board and a briefing note for new
members and to consider whether they are fit for purpose.
7. Dean’s Report
.1 Strategic Issues
.2 University Restructuring
.3 Citations
.4 Other
issues
8. Associate Dean’s (Research) Report
.1 Research
Excellence Framework (REF)
.2 Research Studentships
.3 PGR Student
Issues
.4 Other
issues
9. Associate
Dean’s (Teaching) Report
.1 Recruitment
2010
a Overview
SCI10-P12
b Intake Statistics 2010
SCI10-P13
i. UG UK/EU
ii. UG International
iii. PGT
iv. PGT International full-time
.2 Recruitment
2011
.3 National
Student Survey
SCI10-P14
.4 Other Learning/Teaching Issues
10. Periodic Programme Reviews
SCI10-P15
To receive a copy
of the report and departmental response from the Periodic Programme Review for
the following:
Department of Information Science
11. Advancement and Fundraising
SCI10-P16
To note departments’
plans for advancement and fundraising.
SCI10-P17 (To be
tabled)
To award Higher Degrees to candidates whose
examinations have been conducted since the June meeting of Senate.
SCI10-P18
To
note the membership of the Faculty Board for the session 2010/2011
To note that
Curriculum Sub-Committee has recommended to Learning and Teaching Committee
approval of the following:
New Awards
MSci Computing
and Management
MSci IT Management
for Business
MSci Computer
Science and Mathematics (from 2010
entry)
Changes
to Programme Titles/Awards
From: MComp Computer Science / Computer
Science & Artificial Intelligence
To: MSci Computer Science / Computer Science &
Artificial Intelligence (Oct 2011 entry)
From:
BSc Web Development and Design
To: Information
Management and Web Development (2012 entry)
Discontinuation
of Programmes
MSc Analytical Chemistry and IT (last intake Oct 2010)
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.
To note that reports of Staff-Student
Committee meetings have been deposited with the Secretary as follows:
|
Chemistry Computer Science Mathematical Sciences |
12 May 2010 28 April 2010 2 March 2010 & 20 May 2010 |
SCI10-P19 (Available at http://mec.lboro.ac.uk/documents/8th_mec_annual_report.pdf)
To receive a report from the Director of the Mathematics Education Centre.
SCI10-P20
To receive a report from the SEFS Programme Director.
SCI10-P21
To
receive a report from the Faculty FeLO.
To note that the
following will serve as Faculty representatives on University committees during
2010/11:
Dr
Derek Stephens Learning
and Teaching Committee
Professor
Paul Thomas University Health,
Safety and Environment Committee
SCI10-P22
To
note University prizes awarded to students within the Faculty in 2009/10.
2.15pm Thursday 19 May 2011, venue to be
confirmed
Martine Ashby
November 2010
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