List of Committee Papers

(Please note, the following papers are published on Ordinary agendas only. Where hyperlinks appear to be missing, these are taken from the Special meeting and are not published)

To obtain any of the above papers that are not available on the web, please contact the Programme Quality and Teaching Partnerships Office in the first instance
(tel 222479).

To see a list of archived papers, please click here

2012 Papers

  • SEN12-P95 - Report from Operations Committee: 19 March, 16 April, 21 May and 11 June 2012 (not available on the web)
  • SEN12-P94 - Honorary Titles (Human Resources Committee) (not available on the web)
  • SEN12-P93 - Management of Workplace Pressure: Revised Policy and Procedures (Human Resources Committee) (not available on the web)
  • SEN12-P92 - Grievance: Revised Policy and Procedures (for all University employees other than academic staff covered by Statute XXI) (Human Resources Committee) (not available on the web)
  • SEN12-P91 - Anti-Fraud, Corruption and Whistleblowing Policy (Human Resources Committee) (not available on the web)
  • SEN12-P90 - Code of Practice for Selection of Staff for the Research Excellence Framework 2014 (Human Resources Committee) (not available on the web)
  • SEN12-P89 - Report from Human Resources Committee: 14 June 2012 (not available on the web)
  • SEN12-P88 - Termination of Registration (not available on the web)
  • SEN12-P87, SEN12-P87a - Aegrotat Degrees (not available on the web)
  • SEN12-P86 - Honorary Degrees to be awarded in 2012 (not available on the web)
  • SEN12-P85 - Report from Research Performance Monitoring Committee: 13 March, 17 April and 15 May 2012 (not available on the web)
  • SEN12-P84 - Report from Health, Safety and Environment Committee: 20 June 2012
  • SEN12-P83 - Report from Estates Management Committee: 23 February and 26 April 2012 (not available on the web)
  • SEN12-P82 - Report from Enterprise Committee: 8 March and 10 May 2012 (not available on the web)
  • SEN12-P81 - Report from Atys Committee: 17 April 2012
  • SEN12-P80 - Report from Advancement Committee: 13 June 2012 (not available on the web)
  • SEN12-P79 - Annual Report on Student Complaints (not available on the web)
  • SEN12-P78 - Senate: Membership for 2012/13
  • SEN12-P77 - Programme Proposals
  • SEN12-P76 - Report from Ethical Advisory Committee for 2011/12
  • SEN12-P75 - Report from Ethics Committee: 18 June 2012 (not available on the web)
  • SEN12-P74 - Revisions to the Constitution of Student Experience Committee
  • SEN12-P73a, SEN12-P73b - Report from Student Experience Committee: 19 June 2012
  • SEN12-P72 - Amendments to Ordinance XVII (Discipline of Students) (not available on the web)
  • SEN12-P71 - Report from Student Discipline Committee: 12 June 2012 (not available on the web)
  • SEN12-P70a, SEN12-P70b, SEN12-P70c - Amendments to Regulation XXVI (Higher Degrees by Research)
  • SEN12-P69 - Reports from Research Committee: 5 March, 2 April, 8 May and 11 June 2012 (not available on the web)
  • SEN12-P68 - IT Committee: Amendments to the Constitution and Terms of Reference (not available on the web)
  • SEN12-P67 - Report from IT Committee: 26 October 2011, 12 Match and 9 May 2012 (not available on the web)
  • SEN12-P66 - Finance Committee: Amendments to the Constitution and and Terms of Reference (not available on the web)
  • SEN12-P65 - Report from Finance Committee: 29 March and 21 June 2012 (not available on the web)
  • SEN12-P64a, SEN12-P64b - The introduction of a Merit Award for Postgraduate Taught Programmes and associated amendments to Regulation XXI (Postgraduate Awards)
  • SEN12-P63 - Amendments to Regulation XXII (Taught Programme Internal and External Examiners and Review and Programme Boards) (Report from Learning and Teaching Committee
  • SEN12-P62 - Amendments to Regulation XXI (Postgraduate Awards) (report from Learning and Teaching Committee)
  • SEN12-P61 - Report from Learning and Teaching Committee: 14 June 2012
  • SEN12-P60 - Amendments to Regulations VI and XVI and Repeal of Ordinance XIII
  • SEN12-P59 - Amendment to Statute XIV
  • SEN12-P58 - Report by the Pro-Vice-Chancellor (Enterprise) (not available on the web)
  • SEN12-P57 - MSc in Occupational Health and Safety Management (International) (Report from the Pro-Vice-Chancellor (Research)) (not available on the web)
  • SEN12-P56 - Student Recruitment, 2012 Entry (Report from the Pro-Vice-Chancellor (Research))
  • SEN12-P55 - Matters for Report by the Pro-Vice-Chancellor (Research) (not available on the web)
  • SEN12-P54 - Developing an Academic Activity on the Olympic Park (not available on the web)
  • SEN12-P53 - University Strategy/Planning (not available on the web)
  • SEN12-P52 - British University in Egypt: Update on the Validation Process (not available on the web)
  • SEN12-P51a, SEN12-P51b - Review of Information Science, Information Systems and Information Management (not available on the web)
  • SEN12-P50 - Draft University Marketing Strategy (not available on the web)
  • SEN12-P49 - Appointments to the Academic Staff (not available on the web)
  • SEN12-P48 - Report from Operations Committee: 16 January and 13 February 2012 (not available on the web)
  • SEN12-P47 - Honorary Titles (not available on the web)
  • SEN12-P46 - Conditions of Service for Research Grade 5 (not available on the web)
  • SEN12-P45 - Code of Practice on the Composition of Appointment Committees (not available on the web)
  • SEN12-P44 - Report from Human Resources Committee (not available on the web)
  • SEN12-P43 - Honorary Degrees (not available on the web)
  • SEN12-P42 - Report from Student Discipline Committee: 14 February 2012 (not available on the web)
  • SEN12-P41 - Report from Research Performance Monitoring Committee: 2 February 2012 (not available on the web)
  • SEN12-P40 - Report from Research Committee: 9 January and 6 February 2012 (not available on the web)
  • SEN12-P39 - Report from Health, Safety and Environment Committee: 22 February 2012
  • SEN12-P38a, SEN12-P38b - Report from Ethics Committee: 10 November 2011 and 7 February 2012
  • SEN12-P37 - Report from Arts Committee: 7 February 2012
  • SEN12-P36 - Report from Advancement Committee: 8 February 2012 (not available on the web)
  • SEN12-P35 - Review of University Strategy 2011 - Action Plan (not available on the web)
  • SEN12-P34 - Term Dates 2013/14, 2014/15 and 2015/16
  • SEN12-P33 - Programme Proposals (not available on the web)
  • SEN12-P32a, SEN12-P32b - Amendments to Regulation XIV
  • SEN12-P31 - Report from Learning and Teaching Committee: 16 February 2012
  • SEN12-P30 - Estates Management Commitee: Revised Constitution
  • SEN12-P29 - Report from Estates Management Committee: 15 December 2011 (not available on the web)
  • SEN12-P28 - Abolition of the Enterprise Advisory Board and revisions to the Terms of Reference for Enterprise Committee (not available on the web)
  • SEN12-P27 - Report from Enterprise Committee: 12 January 2012 (not available on the web)
  • SEN12-P26a(i), SEN12-P26a(ii) - PhD with Integrated Studies
  • SEN12-P26 - Amendments to Regulation XXVI to enable the award of posthumous research degrees
  • SEN12-P25a, SEN12-P25b - Amendments to Regulation XXVI and to the Code of Practice on Research Degree Programmes
  • SEN12-P24 - Matters for Report by the Pro-Vice-Chancellor (Enterprise) (not available on the web)
  • SEN12-P23 - Code of Practice on Student Feedback Questionnaires (Report from the Pro-Vice-Chancellor (Teaching))
  • SEN12-P22 - Student Placements (Report from the Pro-Vice-Chancellor (Teaching))
  • SEN12-P21 - QAA Institutional Review - Spring 2012 (Report from the Pro-Vice-Chancellor (Teaching))
  • SEN12-P20 - Report from the Pro-Vice-Chancellor (Research) (not available online)
  • SEN12-P19 - Student Residential Numbers in Campus Accommodation (not available online)
  • SEN12-P18 - Review of Information Science, Information Systems and Information Management
  • SEN12-P17 - Developing an Academic Activity on the Olympic Park (not yet available)
  • SEN12-P16 - Review of the Impact of Students on the Local Community at the Start of the Academic Year
  • SEN12-P15 - Report from Operations Committee: 31 October and 5 December 2011 (not available on the web)
  • SEN12-P14 - Sub-Committee for the Award of Titles (not available on the web)
  • SEN12-P13 - Report from Research Performance Monitoring Committee: 25 October and 22 November 2011 (not available on the web)
  • SEN12-P12 - Report from Research Committee: 7 November and 5 December 2011 (not available on the web)
  • SEN12-P11 - Report from Finance Committee: 7 December 2011 (not available on the web)
  • SEN12-P10 - Report from Enterprise Committee: 10 November 2011 (not available on the web)
  • SEN12-P9 - Report from Advancement Committee: 26 October 2011 (not available on the web)
  • SEN12-P8 - Term Dates: 2013/14, 2014/15 and 2015/16 academic years
  • SEN12-P7 - Timetabling Policy
  • SEN12-P6 - Report from Learning and Teaching Committee: 15 December 2011
  • SEN12-P5 - Report from the Pro-Vice-Chancellor (Enterprise) (not available on the web)
  • SEN12-P4 - Report from the Pro-Vice-Chancellor (Teaching) (not available on the web)
  • SEN12-P3 - Report from the Pro-Vice-Chancellor (Research) (not available on the web)
  • SEN12-P2 - Amendments to Regulation XXVI and to the Code of Practice on Research Degree Programmes
  • SEN12-P1 - Developing an Academic Activity on the Olympic Park (not available on the web)

2011 Papers

    • SEN11-P145 - Report from Operations Committee: 27 June, 19 September and 10 October 2011 (not available on the web)
    • SEN11-P144 - Appointments to the Academic Staff (not available on the web)
    • SEN11-P143 - Appointments of Heads of Department (not available on the web)
    • SEN11-P142 - Honorary Titles (not available on the web)
    • SEN11-P141 - Equality and Diversity: Publication of Equality Objectives (not available on the web)
    • SEN11-P140 - Anti-Bribery Policy and Procedures (not available on the web)
    • SEN11-P139 - Procedure for the Award of Personal Titles (not available on the web)
    • SEN11-P138 - Joint Negotiation and Consultative Committee (not available on the web)
    • SEN11-P137 - Human Resources Committee: Terms of Reference (not available on the web)
    • SEN11-P136 - Report from Human Resources Committee: 1 November 2011 (not available on the web)
    • SEN11-P135 - Recommendations for Honorary Degrees to be awarded in 2011 or thereafter (not available on the web)
    • SEN11-P134 - Report from Student Experience Committee: 25 October 2011
    • SEN11-P133 - Report from Research Performance Monitoring Committee: 12 July and 20 September 2011 (not available on the web)
    • SEN11-P132 - Report from Research Committee: 5 September and 10 October 2011 (not available on the web)
    • SEN11-P131 - Report from Finance Committee: 14 October 2011 (not available on the web)
    • SEN11-P130 - Report from Estates Management Committee: 25 July and 29 September 2011 (not available on the web)
    • SEN11-P129 - Report from Enterprise Committee: 9 September 2011 (not available on the web)
    • SEN11-P128 - Report from Arts Committee: 25 October 2011
    • SEN11-P127 - Membership of Senate 2011/12
    • SEN11-P126 - Student Discipline Committee 2011/12
    • SEN11-P125 - Report from Student Discipline Committee: 1 November 2011
    • SEN11-P124 - Health, Safety and Environment Commiuttee: Annual Plan
    • SEN11-P123 - Health, Safety and Environment Committee: Amendments to the Constitution
    • SEN11-P122 - Report from Health, Safety and Environment Committee: 19 October 2011
    • SEN11-P121 - Prizes Committee: Annual Report
    • SEN11-P120 - Policy on Validation and External Collaboration
    • SEN11-P119 and SEN11-P119a - Reports from Learning and Teaching Committee: 29 September and 27 October 2011
    • SEN11-P118 - Programme Proposals
    • SEN11-P117 - Institutional Repository Policy
    • SEN11-P116 - Structure for Teacher Education within the University
    • SEN11-P115 - Establishment of a Centre for Engineering and Design Education
    • SEN11-P114 - Report from the Pro-Vice-Chancellor (Enterprise) (not available on the web)
    • SEN11-P113 - Programme Presidents (Report from the Pro-Vice-Chancellor (Teaching))
    • SEN11-P112 - National Student Survey 2011 (Report from the Pro-Vice-Chancellor (Teaching))
    • SEN11-P111 - Student Recruitment, 2011 entry (Report from the Pro-Vice-Chancellor (Teaching))
    • SEN11-P110 - Report from the Pro-Vice-Chancellor (Research) (not available on the web)
    • SEN11-P109 - Establishment of Advanced Manufacturing Institute (not available on the web)
    • SEN11-P108 - Developing an Academic Activity on the Olympic Park (not available on the web)
    • SEN11-P107 - Senate/Council Away Day (not available on the web)
    • SEN11-P106 and SEN11-P106a - Revisions to the procedures for the appointment of the Deputy Vice-Chancellor and Pro-Vice-Chancellors
    • SEN11-P105 - Powers and Functions of Senate
    • SEN11-P104 - Research Centre in Control Engineering Centre (not available on the web)
    • SEN11-P103 - Report from Operations Committee: 21 March, 12 April, 18 April, 23 May and 13 June 2011 (not available on the web)
    • SEN11-P102 - Appointments to the Academic Staff (not available on the web)
    • SEN11-P101 - Appoitment of Associate Deans (not available on the web)
    • SEN11-P100 - Appointment of Heads of Department (not available on the web)
    • SEN11-P99 - Equality and Diversity Annual Report for 2011/12 (not available on the web)
    • SEN11-P98 - Partnership Agreement (not available on the web)
    • SEN11-P97 - Amendments to Ordinance XV: Study Leave and Leave to Accept an Externally-Funded Award (not available on the web)
    • SEN11-P96 - Recommendations for a new Redeployment Policy and Procedures (not available on the web)
    • SEN11-P95 - Amendmends to the Conditions of Service for Academic and Academic-Related staff (not available on the web)
    • SEN11-P94 - Report from Human Resources Committee: 16 June 2011 (not available on the web)
    • SEN11-P93 - Recommendations for Honorary Degrees to be awarded in 2011 or thereafter (not available on the web)
    • SEN11-P92 - Report from Research Performance Monitoring Committee: 25 January, 30 March, 10 May and 14 June 2011 (not available on the web)
    • SEN11-P91a and SEN11-P91b - Report from Prizes Committee: 4 November 2010 and 25 January 2011
    • SEN11-P90 - Report from Health, Safety and Environment Committee: 25 May 2011
    • SEN11-P89 - Report from Estates Management Committee: 24 February, 14 April, 23 May and 9 June 2011 (not available on the web)
    • SEN11-P88 - Report from Enterprise Board: 6 April and 14 June 2011 (not available on the web)
    • SEN11-P87 - Report from Costing and Pricing Committee: 14 April 2011 (not available on the web)
    • SEN11-P86 - Report from Arts Committee: 5 April 2011
    • SEN11-P85 - Report from Advancement Committee: 9 February and 15 June 2011 (not available on the web)
    • SEN11-P84 - Ethical Advisory Committee
  • SEN11-P83a and SEN11-P83b - Student Appeals against Programme Board or Review Board Decisions: Report for 2010
  • SEN11-P82a and SEN11-P82b - Annual Report on Student Complaints 2009/10
  • SEN11-P81 - Membership of Senate 2011/12
  • SEN11-P80 - Programme Proposals
  • SEN11-P79 - Amendments to Regulation XIX: Hall Committees
  • SEN11-P78a and SEN11-P78b - Reports from Student Experience Committee: 23 February and 7 June 2011
  • SEN11-P77a and SEN11-P77b - Amendments to Ordinance XVII: Discipline of Students
  • SEN11-P76 - Report from Student Discipline Committee: 14 June 2011
  • SEN11-P75 - Approval of the introduction of an EngD programme in Manufacturing Engineering (not available on the web)
  • SEN11-P74 - Revised scheme for Postgraduate Research Degree Programme Reviews
  • SEN11-P73 - Report from Research Committee: 19 May and 10 June 2011 (not available onthe web)
  • SEN11-P72a, SEN11-P72b and SEN11-P72c - Policy for Admitting Students under the age of 18
  • SEN11-P71 - Report from Learning and Teaching Committee: 9 June 2011
  • SEN11-P70 - Finance Committee: Terms of Reference, Constitution and Membership
  • SEN11-P69 - Report from Finance Committee: 8 March, 1 April and 23 June 2011 (not available on the web)
  • SEN11-P68 - Report from the Pro-Vice-Chancellor (Enterprise) (not available on the web)
  • SEN11-P67 - Student Placements (Report from the Pro-Vice-Chancellor (Teaching))
  • SEN11-P66 - Student Recruitment, 2011 entry (Report from the Pro-Vice-Chancellor (Teaching))
  • SEN11-P65 - Report from the Pro-Vice-Chancellor (Research) (not available on the web)
  • SEN11-P64 - British University of Egypt (BUE): Annual Institutional Level Review (not available on the web)
  • SEN11-P63 - Establishment of an Advanced Manufacturing Research School (not available on the web)
  • SEN11-P62a and SEN11-P62b - Student Charter
  • SEN11-P61a and SEN11-P61b - Loughborough Students' Union Constitution
  • SEN11-P60a and SEN11-P60b - Copyright Policy
  • SEN11-P59a and SEN11-P59b - Ethical Policy Framework
  • SEN11-P58 - Olympic Park Legacy Company (not available on the web)
  • SEN11-P57 - Summary of specific benefits and savings or efficiencies made as a consequence of restructuring
  • SEN11-P56 - Amendments to the job description and person specification for Heads of Department
  • SEN11-P55, SEN11-P55a(i), SEN11-P55a(ii), SEN11-P55a(iii), SEN11-P55a(iv), SEN11-P55a(v), SEN11-P55b, SEN11-P55c(i), SEN11-P55c(ii), SEN11-P55c(iii), SEN11-P55c(iv), SEN11-P55c(v), SEN11-P55c(vi), SEN11-P55c(vii), SEN11-P55c(viii), SEN11-P55c(ix), SEN11-P55c(x), SEN11-P55c(xi), SEN11-P55c(xii), SEN11-P55c(xiii), SEN11-P55c(xiv), SEN11-P55c(xv), SEN11-P55c(xvi), SEN11-P55c(xvii), SEN11-P55d - Recommendations to approve amendments to University Ordinances and Regulations
  • SEN11-P54a and SEN11-P54b - Recommendations of amendments to the Universtity's Charter and Statutes
  • SEN11-P53, SEN11-P53a, SEN11-P53b, SEN11-P53c, SEN11-P53d and SEN11-P53e - Changes to the composition of University Committees
  • SEN11-P52a and SEN11-P52b - Recommendations of amendments to procedures for Reward Review, Promotions to Senior Lecturer, and Academic Probation Monitoring
  • SEN11-P51a and SEN11-P51b - Implementation of new Organisational Structure: key issues discussed by the Structure Implementation Project Management Board
  • SEN11-P50 - University Strategy/Planning (not available on the web)
  • SEN11-P49 - Report from Operations Committee: 17 January and 14 Febtuary 2010 (not available on the web)
  • SEN11-P48 - Appointments to the Academic Staff
  • SEN11-P47 - Human Resources: Harassment and Bullying Policy and Procedures (not available on the web)
  • SEN11-P46 - Human Resources: Overtime Policy and Procedures (not available on the web)
  • SEN11-P45 - Human Resources: Family Leave Policy and Procedures (not available on the web)
  • SEN11-P44 - Human Resources: Redeployment Policy and Procedures (not available on the web)
  • SEN11-P43 - Report from Human Resources Committee: 8 February 2011 (not available on the web)
  • SEN11-P42 - Appointment of Honorary Fellow (not available on the web)
  • SEN11-P41 - Recommendations for Honorary Degrees to be awarded in 2011 or thereafter (not available on the web)
  • SEN11-P40 - Report from Student Discipline Committee: 8 February 2011
  • SEN11-P39 - Report from Research Committee: 17 February 2011 (not available on the web)
  • SEN11-P38 - Report from Learning and Teaching Committee: 17 February 2011
  • SEN11-P37 - Report from Health, Safety and Environment Committee: 16 February 2011
  • SEN11-P36 - Report from Enterprise Board: 8 December 2010 (not available on the web)
  • SEN11-P35 - Report from Costing and Pricing Committee: 13 January 2011 (not available on the web)
  • SEN11-P34 - Report from Arts Committee: 18 January 2011
  • SEN11-P33 - Programme Proposals
  • SEN11-P32 - Report from the Pro-Vice-Chancellor (Enterprise) (not available on the web)
  • SEN11-P31 - Student Recruitment, 2011 entry (Report from the Pro-Vice-Chancellor (Teaching))
  • SEN11-P30 - Report from the Pro-Vice-Chancellor (Research) (not available on the web)
  • SEN11-P29 - Ethical Policy Framework
  • SEN11-P28a and SEN11-P28b - Alumni Association Constitution
  • SEN11-P27 - Olympic Legacy (not available on the web)
  • SEN11-P26 - Procedure for the appointment of Deans of Schools
  • SEN11-P25 - Amendments to the job description for Associate Dean (Research)
  • SEN11-P24, SEN11-P24a, SEN11-P24b, SEN11-P24c and SEN11-P24d - Amendments to University Ordinances and Regulations
  • SEN11-P23, SEN11-P23a and SEN11-P23b - Changes to the composition of University Committees
  • SEN11-P22 - Proposals relating to the naming of Academic Units
  • SEN11-P21 - Proposals relating to the naming of Schools and the continuation of departments
  • SEN11-P20 - Implementation of new Organisational Structure
  • SEN11-P19 - Financial Context: Update on planning for tutition fees, The University's new Access Agreement and related issues
  • SEN11-P18 - Report from Operations Committee: 15 November and 6 December 2010 (not available on the web)
  • SEN11-P17 - WEDC Honorary Fellows (not available on the web)
  • SEN11-P16 - Aegrotat Degree (not available on the web)
  • SEN11-P15 - Report from Research Performance Monitoring Committee: 26 October 2010 (not available on the web)
  • SEN11-P14 - Report from Research Committee: 6 December 2010 (not available on the web)
  • SEN11-P13 - Report from Performance Monitoring Group: 7 December 2010 (not available on the web)
  • SEN11-P12 - Report from Estates Management Committee: 16 December 2010 (not available on the web)
  • SEN11-P11 - Report from Costing and Pricing Committee: 28 September 2010 (not available on the web)
  • SEN11-P10 - Report from the Pro-Vice-Chancellor (Enterprise) (not available on the web)
  • SEN11-P9 - Report from the Pro-Vice-Chancellor (Research) (not available on the web)
  • SEN11-P8 - New Academic Inititatives: Singapore Institute of Sports Research (not available on the web)
  • SEN11-P7 - New Academic Initiatives: East Midlands Sports Medicine and Wellness Centre (not available on the web)
  • SEN11-P6 - Appointments of Deans of Schools
  • SEN11-P5 - Proposal for a new procedure for the appointment of Heads of Department
  • SEN11-P4 - Proposal for a new procedure for the appointment of Associate Deans
  • SEN11-P3a, SEN11-P3b and SEN11-P3c - Proposals relating to the future membership of Senate
  • SEN11-P2 - Implementation of New Organisational Structure: Key Issues discussed by the Structure Implementation Project Management Board
  • SEN11-P1 - Financial Context: Update for the HE sector, post Browne and CSR