SENATE

SEN02-A5

Agendas

NOTICE OF MEETING

The 352nd (Ordinary) Meeting of Senate will be held on Wednesday 23 October 2002 at 9.15 am in the Council Chamber, Administration Building Two.

Dr J C Nutkins
Secretary

16 October 2002

AGENDA

1.      Business of the Agenda

Any member wishing to speak to starred items is asked to give notice to Dr J E M Elliott by noon on Monday 21 October 2002.

www.lboro.ac.uk/admin/committees/sen/index.html

2.      Minutes

To confirm the Minutes of the 350^th meeting held on 26 June 2002 (SEN02-M3 - attached) and, subject to any correction, to sign them.

3.      Matters Arising from the Minutes Not Appearing Elsewhere on the Agenda

Section A – Items for Discussion

4.     Matters for Report by the Vice-Chancellor

SEN02-P81 (including separate enclosure)

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

SEN02-P82

  (i)  New Research Grants and Contracts.
 (ii)  Research Grants and Contracts applications.

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

SEN02-P83

Student Recruitment 2002/03.

7.     Loughborough Research and Innovation Centre (Advantica site)

To receive an oral report.

Section B – Starred Items for Approval

*8.    Student Residential Accommodation Regulations

SEN02-P84

To ratify the action of the Vice-Chancellor in approving amendments to the Student Residential Accommodation Regulations with effect from 30 September 2002 to bring the regulations in line with revisions to Ordinance XVII: Conduct and Discipline of Students approved by Senate on 26 June 2002 (Minute 02/47).

*9.   Prizes Committee

SEN02-P85

To ratify the action of the Director of Registry Services in recommending to Council the establishment of prizes.

Section C – Items for Information

*10. Membership of Senate 2002/03

SEN02-P86

To note.

*11. Amendments to Charter and Statutes

SEN02-P87

To note proposals for changes to Charter and Statutes to be considered by Council on 25 October 2002.
(Members of General Assembly and Senate were given notice of the proposed changes via an item on the Web Noticeboard on 27 September 2002).

*12. Operational Plan 2002/03

SEN02-P88

To note.

*13.    Executive Management Group Responsibilities and Organisational Chart

SEN02-P89

To note.

*14.    Librarian’s Annual Report 2001/02

SEN02-P90

To receive the Annual Report for 2001/02 from the Librarian.

*15. Date of Next Meeting

Wednesday 27 November 2002 at 9.15 am.