Student-Staff Committee Model Agenda Black text represent core text, red text provides an explanation for core text, and blue text provides possible examples, which you will need to adjust to you needs. All text in red and blue should be removed before an agenda is constructed. The use of brackets in this document indicates places you will need to provide relevant and current information. STUDENT-STAFF COMMITTEE FOR [SUBJECT or PROGRAMME(S)] [insert date] AGENDA There will be a meeting of the Student-Staff Committee at [insert time] on [insert date] in the [insert venue]. 1. INTRODUCTIONS Everyone should introduce themselves at the first Student-Staff Committee (SSC) meeting of the year or to attendees joining for a particular meeting. 2. APOLOGIES FOR ABSENCE The secretary should indicate who on the SSC has sent in apologies for missing the meeting. 3. MINUTES OF THE PREVIOUS MEETING Document A To receive: A “to receive” action means you will look at the item without a need for additional discussion. In this case, the Chair quickly goes through the minutes and asks for any corrections to the minutes. After any agreed upon corrections or additions are voiced then someone from the SSC needs to recommend the minutes be approved, pending the agreed action. The Chair will seek someone to second this motion and then ask that the minutes be approved through a show of hands or a yay or nay vote. The Secretary then makes the changes to the minutes and posts the minutes to the agreed location (e.g., Blackboard, intranet). 4. MATTERS ARISING To consider: A “to consider” action means you will deliberate the item with possible additional discussion. In this part of the meeting, the Chair goes through each of the Action points from the previous meeting. 5. STUDENT REPORTS To receive: this includes reports/updates from Course Reps; Student Chair; Student Secretary; School Rep 5.1. Access to Building after Hours, prepared by Course Reps the bullet should provide enough information so the members know what to expect 1 list document, if applicable list document, if applicable 5.2. Report (blah, blah), prepared by Jane Doe To consider: this includes reports/updates from Course Reps; Student Chair; Student Secretary; School Rep 5.3. Report (blah, blah), prepared by John Doe 6. STAFF REPORTS To receive: this includes reports/updates from Reports/Updates from Degree Programme Director(s); Research Directors, Senior Tutor; School Administrator list document, if applicable 6.1. Access to Building after Hours, prepared by Course Reps the bullet should provide enough information so the members know what to expect 6.2. Report (blah, blah), prepared by Professor John Doe To consider: 6.3. Report (blah, blah), prepared by Dr Jane Doe 7. STANDING AGENDA ITEMS Not all items need to be covered at each meeting, but each item should be discussed at least once at a SSC during the academic year. Refer to the Student-Staff Committee Schedule of Business for a list of required issues. To consider: 7.1. [Issue 1] 7.2. [Issue 2] 8. DATES OF NEXT MEETINGS [insert dates of meetings] LIST OF DOCUMENTS Document A: SSC Minutes [Date] Document B: [title] Document C: [title] list document, if applicable