SENATE

SEN04-A10

NOTICE OF MEETING

The 373rd (Ordinary) Meeting of Senate will be held on Wednesday 15 December 2004 in the Council Chamber, Administration Building Two, immediately following the Special Meeting which commences at 09.15 a.m.

Dr J C Nutkins

Secretary

8 December 2004

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 13 December 2004.

Please note that the papers for items in Sections B and C, unless circulated with this Agenda, are available as Web pages linked to the following URL:

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

2. Minutes

To confirm the Minutes of the 370^th meeting held on 26 November 2004 (SEN04-M7, 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. Tuition Fees Strategy and Access Agreement

SEN04-P115

To approve a Tuition Fees Strategy and the draft Access Agreement for submission to the Office for Fair Access (OFFA).

5. Strategic Review: Review of Committees

SEN04-P116
SEN04-P116b

To consider a report.

Section B – Starred Items for Approval – no items

Section C – Items for Information - no items

*6. Any Other Business

Any member wishing to raise an issue is asked to notify Dr J E M Elliott by noon on Monday 13 December 2004.

*7. Date of Next Meeting

Wednesday 26 January 2005 at 9.15am (if necessary)

Wednesday 2 March 2005 at 9.15am

Author – Jennie Elliott

Date – December 2004