SENATE
SEN12-A7
NOTICE
OF MEETING
An Extraordinary Meeting of Senate will be
held on Thursday 11 October 2012 at 9.15am in the Council Chamber,
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 Tuesday 9 October 2012.
2. Minutes
The Minutes of the Ordinary and Special meetings held on 4 July 2012 (SEN12-M5
and SEN12-M6) will be confirmed at the meetings on 7 November 2012.
SECTION
A – Items for Discussion
3. Developing an Academic Activity on the
Olympic Park
SEN12-P97
To receive and discuss a
draft Project Proposal with a view to making a final decision on whether to proceed at the November meeting
of Senate.
4. British
University in Egypt
To receive a
verbal update from the Pro-Vice-Chancellor (Teaching).
5. Matters for Report by the
Vice-Chancellor
To
receive a verbal report from the Vice-Chancellor.
SECTION B –
Starred Items for Approval
None.
SECTION C – Items for Information
*6. Date of Meetings in 2012-13
Wednesday 7 November 2012
Wednesday 23 January 2013 (if
required)
Wednesday 6 March 2013
Wednesday 26 June 2013
*7. Any
Other Business
Any member wishing to raise an issue is asked
to notify Dr J C Nutkins by noon on Tuesday 9 October 2012.
Author – Chris
Dunbobbin
Date – October
2012
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