CONFIDENTIAL

Student Discipline Committee

DISC09-A2

NOTICE OF MEETING

There will be a meeting of the Committee on 1 June 2009 at 9.30am in the Council Chamber, Administration Building 2

C Dunbobbin, Assistant Registrar

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A G E N D A

1. Apologies for Absence

2. Minutes
DISC09-M1 – attached.

To confirm the minutes of a meeting of the Committee held on 10 February 2009.

3. Matters Arising from the Minutes

3.1 Membership

(Minute 09/2.1 refers)

To receive an update on action taken to fill the vacancy on the Committee for a lay member of Court.

3.2 Cycle Path Provision / Dangerous Cycling on Campus

DISC09-P5 (Minute 09/2.3 refers)

To receive a response from the Chair of the Transport Sustainability Group to an enquiry from the Committee concerning the enhancement of cycle-path provision to alleviate the incidence of dangerous cycling on campus.

3.3 Preparation and Prosecution of Student Disciplinary Cases

DISC09-P6 (minute 09/3 refers)

To note an exchange of notes between the Chair of the Student Discipline Committee and the Chief Operating Officer.

3.4 Minor Offences

DISC09-P7 (minute 09/4(i) refers)

To receive a response from the Warden of Cayley Hall to a query about minor offence disciplinary action taken in respect of a serious case of vandalism.

3.5 Matters Arising from the Minutes not appearing elsewhere on this Agenda

4. Major Offences 2008-09

DISC09-P8

To receive a summary of major offences dealt with by Student Disciplinary Panels in the 2008-09 academic year up to 29 May 2009.

5. Minor Offences 2008-09

DISC09-P9

5.1 To note minor offences reported during the period 24 January 2009 to 22 May 2009.

DISC09-P10

5.2 To receive a summary of minor offences reported in the 2008-09 academic year up to 22 May 2009.

6. Membership

To record thanks to retiring members of the Committee.

7. Dates of Meetings in 2009-10

3 November 2009, 2pm.

9 February 2010, 2pm.

8 June 2010, 10am.

8. Any Other Business

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Author – C Dunbobbin