4th December 2019


MEETING OF SENATE
Wednesday 4th December 2019, 2pm
Room WM0.01, Walter Moberly Building
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 19th June 2019 and the meetings of Senate Approvals Group on 4th July 2019 and 13th August 2019.
(b) Actions List
No actions arising from the previous meeting.


4. MATTERS ARISING

REPORTS
5A. VICE-CHANCELLOR’S REPORT TO SENATE – RESTRICTED BUSINESS

5B. STUDENT OFFICERS’ REPORTS
i. Report of KeeleSU
To receive the attached report to be presented by the Union Development and Democracy Officer.
ii. Report of the President of the Keele Postgraduate Association (KPA)
To receive the attached report to be presented by the President of the KPA.

5C. RESEARCH UPDATES
To receive the attached report for information, including items for Senate approval in Section B.


5D. EDUCATION UPDATES
To receive the attached report for information, including items for Senate approval in Section B.


5E. ANNUAL REPORT OF THE LIBRARY
To receive the attached annual report of the Library for 2018/19.


5F. SECRETARY’S REPORT
To receive the attached report from the Secretary to Senate including:
Items to be approved by Senate:
i. Awards
ii. Prizes
iii. Codes of Practice
iv. Appointment of External Examiners
v. Conferment of Honorary Titles


6. EQUALITY AND DIVERSITY CONSIDERATIONS
To consider Equality and Diversity issues or implications arising from items discussed at the meeting.


7. ANY OTHER BUSINESS