2nd December 2020

MEETING OF SENATE

 Wednesday 2nd December 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 14 October 2020.

(b)           Actions List

There are no actions outstanding from the previous meeting.

 

4.         MATTERS ARISING

 

5.         REPORTS

5A.         RESTRICTED BUSINESS

 

5B.         UPDATE FROM THE STUDENT UNIONS

 (a)    To receive the attached report from KeeleSU.

 (b)    To receive the attached report from the KPA.

 

5C.      PROGRAMMES IN MUSIC AND MUSIC TECHNOLOGY

 

(a)    The Future of Programmes in Music and Music Technology

Paper withdrawn before the meeting.

 

(b)    Music on Campus and its contribution to the University’s wider mission

To receive the attached paper for comment.

 

6D.         INTERNATIONAL STRATEGY

                To consider the attached strategy for recommendation of approval by Council.

 

6E.          RESEARCH UPDATES

To note the attached report and to receive an update from the Pro Vice-Chancellor and to consider the attached additional paper with items for approval.

               

6F.          EDUCATION UPDATES

To note the attached report and to receive an update from the Pro Vice-Chancellor.

 

6G.         RESTRICTED BUSINESS

 

6H.         USVC ANNUAL REPORT

                To note the attached annual report.

 

6I.           SECRETARY’S REPORT

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

 

7.            EQUALITY AND DIVERSITY CONSIDERATIONS

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

 

8.            ANY OTHER BUSINESS