24th June 2020

MEETING OF SENATE

 Wednesday 24th March 2020, 2:00 pm

Virtually via Microsoft Teams

AGENDA

 Items marked with * will not be discussed unless specifically requested by members by contacting the Secretary no less than twenty-four hours before the meeting. 

 

 

1.*      APOLOGIES AND ABSENCES

Attendance, apologies and absences will be recorded in the minutes.

 

2.         DECLARATIONS OF INTEREST

 

3.         MINUTES AND ACTIONS

(a)           Minutes

             To approve the attached minutes of the meeting held on 4th December 2019 and the record of decisions taken on business due to be considered on 18th March 2020.

(b)           Actions List

To note the updates on the attached list.

 

4.         MATTERS ARISING

 

5. REPORTS

 

5A.      UPDATE FROM THE VICE-CHANCELLOR

To receive an update presentation from the Vice-Chancellor.

 

5B.      UPDATE FROM THE STUDENT UNIONS

To receive an oral update from the KeeleSU Education Officer and the KPA President.

            

5C.      ACADEMIC PROMOTIONS PROCEDURE AND CRITERIA

To receive the attached Academic Promotions Procedure and Criteria for recommendation to Council for approval.

 

5D.         RESEARCH UPDATES

To note the attached report for information, including items for approval and to receive an update presentation from the Pro Vice-Chancellor.

 

5E.          FACULTY OF MEDICINE AND HEALTH SCIENCES RESTRUCTURE

To receive the attached proposal for a School merger within the Faculty of Medicine and Health Sciences for recommendation to Council for approval.

 

5F.          EDUCATION UPDATES

To note the attached report for information, including items for approval and to receive an update presentation from the Pro Vice-Chancellor.

 

5G.         SECRETARY’S REPORT

To receive the attached report from the Secretary to Senate including items for approval.

 

6.            EQUALITY AND DIVERSITY CONSIDERATIONS

To consider Equality and Diversity issues or implications arising from items discussed at the meeting.

 

7.        ANY OTHER BUSINESS