SENATE
SEN11-A1
NOTICE
OF MEETING
An Ordinary Meeting of Senate will be held on
Wednesday 26 January 2011 at 9.15am.
PLEASE
NOTE THAT THE MEETING WILL BE HELD IN THE NEW COUNCIL CHAMBER, ON THE FIRST
FLOOR OF THE HAZLERIGG BUILDING.
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 24 January 2011.
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 16 November 2010 (SEN10-M8)
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
Context
To receive an update on the
financial context for the HE sector, post Browne and CSR.
5. Implementation
of New Organisational Structure
5.1 To note key issues discussed by the
Structure Implementation Project Management Board at its meeting on 13 December
2010, and to receive a verbal update on key issues discussed at its meeting on
24 January 2011.
SEN11-P3a, SEN11-P3b, SEN11-P3c
5.2 To approve proposals relating to the
future membership of Senate.
5.3 To approve a proposed new procedure for
the appointment of Associate Deans.
5.4 To approve a proposed new procedure for
the appointment of Heads of Department.
5.5 To note the appointment of Deans of
Schools.
6. New
Academic Initiatives
To receive reports on ongoing discussions
relating to the following:
SEN11-P7
6.1 East Midlands Sports Medicine and
Wellness Centre.
SEN11-P8
6.2 Singapore Institute of Sports Research.
7. Matters
for Report by the Pro-Vice-Chancellor (Research)
SEN11-P9
To
receive a report.
8. Matters
for Report by the Pro-Vice-Chancellor (Teaching)
To
receive a verbal report.
9. Matters for Report by the Pro-Vice-Chancellor
(Enterprise)
SEN11-P10
To
receive a report.
10. Matters for Report by the Vice-Chancellor
SECTION B –
Starred Items for Approval
NO ITEMS
SECTION C – Items for Information
*11. Reports from Committees
To receive reports from the
following Committees:
*11.1 SEN11-P11 Costing
and Pricing Committee of 28 September 2010.
*11.2 SEN11-P12 Estates
Management Committee of 16 December 2010.
*11.3 SEN11-P13 Performance
Monitoring Group of 7 December 2010.
*11.4 SEN11-P14 Research
Committee of 6 December 2010.
*11.5 SEN11-P15 Research
Performance Monitoring Committee of 26 October 2010.
*12. Dates of Future Meetings
Wednesday
9 March 2011, 9.15am.
Wednesday
6 July 2011, 9.15am.
*13. Any
Other Business
Any member wishing to raise an issue is asked
to notify Dr J C Nutkins by noon on Monday 24 January 2011.
Author – Chris
Dunbobbin
Date – January
2011
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Loughborough University. All rights
reserved.