CONFIDENTIAL

Student Discipline Committee

DISC07-A2

NOTICE OF MEETING

There will be a meeting of the Committee on Tuesday 27 November 2007 at 10.00 am in Committee Room 2, Administration Building 2

D L Wolfe, Assistant Registrar

A G E N D A

1. Apologies for Absence

2. Membership and Terms of Reference DISC07-P4

To receive and note.

3. Minutes
(DISC07-M1 – attached)

To confirm, subject to any correction, the minutes of a meeting of the Committee held on
12 June 2007.

4. Matters Arising from the Minutes

.1 Student References DISC07-P5
DISC07-M1, Min. 3.3 (i) refers

To receive and consider advice from the University Solicitor, together with the comments of the Academic Registrar and the Director of the Careers Service, and to consider how to proceed.

.2 Ordinance XVII
DISC07-M1, Min. 6 refers

To note that Senate and Council have agreed to increase the size of the Committee as recommended.

.3 Matters Arising from the Minutes, not appearing elsewhere on this Agenda

5. Office of the Independent Adjudicator DISC07-P6

To receive and consider a report from the Office of the Independent Adjudicator.

6. Warden’s Sub-Group DISC07-P7

To receive and consider a minute from the Wardens’ Sub-Group.

7. Minor Offences DISC07-P8

To note minor offences reported up to 14 November 2007.

8. Any Other Business

9. Date of Next Meeting

10 June 2008.

(The Chair is unavailable for the meeting scheduled for 4 March 2008; an alternative date will be arranged if required.)

Author - D L Wolfe