| Description | Senate minutes and papers, 2017-2018.
MINUTES AND PAPERS FOR SENATE MEETING 11 SEPTEMBER 2017 [extraordinary meeting]
Agenda and papers (SEN17:01-02)
Procedures and Criteria for Selecting New Principal
Minutes: 11 September 2017 (1.1-8.4)
Includes Questions to Senior VP and Convener of Governance and Nomination Committee, Procedures and Criteria for Selecting New Principal.
MINUTES AND PAPERS FOR SENATE MEETING 18 OCTOBER 2017
Agenda and papers (SEN17:03-08)
Minutes: 18 October 2017 (9.1-25.1)
Includes Medicine TNE Project in Sri Lanka, Capping Resit Grades to D3/Format of Resit, Policy on Recording Educational Activities.
MINUTES AND PAPERS FOR SENATE MEETING 13 DECEMBER 2017
Agenda and papers (SEN17:09-18)
Motion re the Sharing of Senate Minutes and Recordings (09)
Motion to Court re the Sharing of Court Minutes (10)
Communication from Court (11)
Motion on Evidence-Based Strategy (12)
Motion to Court re the Sharing of Financial Information by Court with Senate (13)
Contextual Legal Advice on Financial Responsibilities discussed by the Senate Business Committee (13a)
Motion Opposing the Proposed Changes to Pensions of Academic and Academic Related Staff, with appendices (14)
Undergraduate Student Experience 2017 (15)
Student Population and Budgetary Impact 2017/18 (16)
Items for Routine Approval and Information (17-18)
Minutes: 13 December 2017 (26.1-45.1)
Includes Rectorial Election.
MINUTES AND PAPERS FOR SENATE MEETING 24 JANUARY 2018 (extraordinary meeting)
Agenda and papers (SEN17:19-21)
Rectorial Election 2018 (19)
Motion to Adopt the Principles Laid Out in the 'Reclaiming Our University' Manifesto and to Establish a Working Group to Implement Its Values (20)
Motion from Senate...Regarding the Financial Position of the University (21)
Minutes: 24 Jan 2018 (46.1-50.8)
Includes discussion of 'Reclaiming Our University' manifesto, Questions to Principal, Senate Motion re Financial Position of University.
MINUTES AND PAPERS FOR SENATE MEETING 21 FEBRUARY 2018
Agenda and papers (SEN17:22-30)
Undergraduate Student Experience 2017 (22)
Communication from Court (23)
Policy on Lecture Capture (24)
ELIR Contextualisation (25)
Values and Culture Steering Group (26)
Automated Attendance Monitoring Pilot Update (27)
Student Partnership Agreement (28)
Items for Routine Approval and Information (29-30)
Minutes: 21 February 2018 (51.1-67.1)
Includes Undergraduate Student Experience 2017, Lecture Capture.
MINUTES AND PAPERS FOR SENATE MEETING 23 APRIL 2018
Agenda and papers: WANTING
Minutes: 23 Apr 2018 (68.1-83.1)
Includes Student Partnership Agreement 2018-2020, Honours Classification Method, Working Party re establishment of Overseas Campuses.
MINUTES AND PAPERS FOR SENATE MEETING 16 MAY 2018: WANTING
|