Senate

SEN99-A1

NOTICE OF MEETING

The 324th (Ordinary) Meeting of Senate will be held on Wednesday 27 January 1999 at
9.15 am in the Council Chamber, Administration Building Two.

Shelagh Wheelans
20 January 1999

AGENDA

1. Business of the Agenda

Any member wishing to speak to starred items is asked to give notice to Dr B P Vale by
5.00 pm on Monday 25 January 1999.

2. Minutes

To confirm the Minutes of the meeting held on 25 November 1998 (SEN98-M5, previously circulated), subject to any correction, and to sign them.

3. Matters Arising from the Minutes

*.1 Identity Cards
SEN99-P1 (to follow)

Further to Minute 98/82 of Senate's 322nd Meeting held on 25 November 1998 to note the current position regarding identity cards.

.2 To note any other matters arising from the Minutes not appearing elsewhere on the agenda.

Section A - Items for discussion

4. Matters for report by the Vice-Chancellor

.1 Executive Management Group Responsibilities
SEN99-P2

The Vice-Chancellor to report on responsibilities of the Executive Management Group and an Organisation Chart reflecting the implementation of the Support Services Budgetary Review.

.2 Other matters for report

5. Report by the Pro-Vice-Chancellor (Research)

6. Report by the Pro-Vice-Chancellor (Teaching)

7. Strategic Planning

SEN99-P3

To consider and comment on a paper from the Senior-Pro-Vice-Chancellor.

8. Strategy for Year 2000 Compliance

SEN99-P4

To receive and consider a paper from Dr R Akers, Year 2000 Project Manager.

9. Finance System

SEN99-P5

To consider a paper from Mr R Kilburn, Project Manager for the new Finance System.

10. Date of Next Meeting

Wednesday 3 March 1999 at 9.15 am