SENATE
SEN06-A1
NOTICE
OF MEETING
An Ordinary Meeting of Senate will be held on Wednesday 25 January 2006 at 9.15am in
the Council Chamber, Administration Building 2.
Dr J C Nutkins, Secretary
AGENDA
1. Business of
the Agenda
Any
member wishing to speak to a starred item is asked to give notice to Dr J C Nutkins by noon on Monday 23 January 2006.
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: http://www.lboro.ac.uk/admin/committees/senate/meetings/index.htm
2. Minutes
To
confirm the Minutes of the Ordinary meeting held on 23 November 2005 (SEN05-M5)
and, subject to any correction, to sign them.
3. Matters
Arising from the Minutes
3.1
Minute 05/103 – Future Demands on any
Additional Income
The Deputy Vice-Chancellor to
report on the proportion of international student fees credited to departments.
3.2
Any other matters arising not appearing elsewhere on
the Agenda
SECTION A – Items
for Discussion
4. Matters for
Report by the Vice-Chancellor
4.1 Feedback on visits across the University.
5. Review of
the Effectiveness of Senate
To receive
initial proposals from the Secretary on the approach to be employed for the
Review of the Effectiveness of Senate.
6. Matters for Report by the
Pro-Vice-Chancellor (Research)
SEN06-P2
6.1 New Research
Grants and Contracts.
SEN06-P3
6.2 Research
Grants and Contracts Applications
7. Matters for Report by the
Pro-Vice-Chancellor (Teaching)
7.1
Student Recruitment.
7.2
National Student Survey 2006
SECTION B – Starred
Items for Approval
*8. Amendment to Ordinance XVII: Conduct and
Discipline of Students
On the recommendation of the Student Discipline Committee, to recommend
to Council an amendment to paragraph 2(c) with immediate effect.
*9 Learning and
Teaching Strategy
To endorse a revised working version of the University's
Learning and Teaching Strategy, as approved by Learning and Teaching Committee
on 10 November 2005.
SECTION C – Items
for Information
*10. Any Other Business
Any
member wishing to raise an issue is asked to notify Dr J C Nutkins
by noon on Monday 23 January 2006.
*11. Dates of Future
Meetings in 2006
9.15am, Wednesday 1 March 2006
9.15am, Wednesday 28 June 2006
Author:
Chris Dunbobbin
Date:
January 2006
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