SENATE

 

SEN10-A7

 


 

NOTICE OF MEETING

 

An Extraordinary Meeting of Senate will be held on Wednesday 15 September 2010 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 13 September 2010.

 

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 note the Minutes of the Ordinary meeting held on 30 June 2010 (SEN10-M5) and, subject to the attached amendment (underlined), approve minute 10/52 relating to the Shape and Structure of the University.

 

Secretary’s note: The approval of the remainder of the minutes and any other matters arising will be considered at the Ordinary meeting of Senate on Tuesday 16 November 2010.

 


SECTION A – Items for Discussion

 

3.         Implementing the New Organisational Structure

 

            SEN10-P93 (not available on the web)

3.1       To consider proposals from the Project Management Board on the Composition of Schools.

 

            SEN10-P94 (not available on the web)

3.2       To note matters discussed by the Project Management Board.

4.         Matters for Report by the Vice-Chancellor

 


SECTION B – Starred Items for Approval

 

None.


SECTION C – Items for Information

*5.        Department of Materials - Change of Faculty

 

To note the action of the Chairs of Senate and Council on behalf of Senate and Council respectively, in approving the transfer of the Department of Materials from the Faculty of Science into the Faculty of Engineering for 2010/11, whilst the current Faculty structure continues to operate. This request was made by the Head of Department for operational reasons to assist the transition to the School structure from 2011/12.

 

*6.        Membership of Senate 2010-11

 

            SEN10-P95

            To note the membership of Senate for 2010-11.      

 

*7.        Dates of Meetings in 2010-11

 

            Tuesday 16 November 2010, 9.15am

            Wednesday 26 January 2011, 9.15am (if necessary)

            Wednesday 9 March 2011, 9.15am

            Wednesday 6 July 2011, 9.15am

 

*8.        Any Other Business

                                               

Any member wishing to raise an issue is asked to notify Dr J C Nutkins by noon on Monday 13 September 2010.

 


Author – Chris Dunbobbin

Date – September  2010

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