Senate

 

SEN10-A1

 

NOTICE OF MEETING

 

An Ordinary Meeting of Senate will be held on Wednesday 27 January 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 25 January 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 confirm the Minutes of the Ordinary meeting held on 17 November 2009 (SEN09-M7) and, subject to any correction, to sign them.

 

3.         Matters Arising from the Minutes

 

3.1              Any matters arising from the Minutes not appearing elsewhere on the Agenda

SECTION A – Items for Discussion

 

4.         Financial Matters and Higher Education Funding 2010-11

 

            SEN10-P1

            To consider a verbal report from the Director of Finance.

 

5.         Future Shape and Structure of the University

                                               

            SEN10-P2 (not available on the web)

            To consider a paper from the Provost.
  

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

SEN10-P3 (not available on the web)

6.1       Research Applications – Quarterly Analysis by Department.

 

            SEN10-P4 (not available on the web)

6.2       New Research Grants and Contracts.

 

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

 

7.1       Items for Report.

 

8.         Matters for Report by the Pro-Vice-Chancellor (Enterprise)

                                               

            SEN10-P5 (not available on the web)

            To receive a report.

 

9.         Matters for Report by the Vice-Chancellor

 

SECTION B – Starred Items for Approval

 

*10.     Student Experience Committee

            SEN10-P6

            To receive a report of the meeting held on 18 November 2009, and to approve:

 

            SEN10-P7

*10.1    An amendment to the Terms of Reference of Student Experience Committee.      

 

*11.     Term Dates

 

            SEN10-P8

            To approve term dates for the 2011-12 academic year.

 

SECTION C – Items for Information

 

*12.     Reports from Committees

 

            To receive reports from the following Committees:

           

*12.1    SEN10-P9        Advancement Committee of 4 November 2010. (not available on the web)

*12.2    SEN10-P10     Enterprise Board of 9 December 2009 (to follow). (not available on the web)

*12.3    SEN10-P11     Estates Management Committee of 5 November and 14 December 2009. (not available on the web)

*12.4    SEN10-P12     Learning and Teaching Committee of 5 November 2009.

*12.5    SEN10-P13     Performance Monitoring Group of 19 November and 1 December 2009. (not available on the web)

*12.6    SEN10-P14     Prizes Committee of 11 December 2009.

*12.7    SEN10-P15     Student Discipline Committee of 3 November 2009.

           

*13.     Dates of Future Meetings in 2009-10

            Wednesday 3 March 2010, *** PLEASE NOTE 9am START ***

            Wednesday 30 June 2010, 9.15am.

 

*14.     Any Other Business

                                               

Any member wishing to raise an issue is asked to notify Dr J C Nutkins by noon on Monday 25 January 2010.

 

Author – Chris Dunbobbin

Date – January 2010

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