UNIVERSITY OF ESSEX SENATE 17 OCTOBER 2007 AGENDA There will be a meeting of the Senate at 2.00 pm on Wednesday 17 October 2007 in the Ivor Crewe Lecture Hall, Auditorium B Unreserved Business Page General Business (items in this section may be starred in accordance with Ordinance 151) To note 1 Membership of Senate 2007/08 (paper S/07/68 attached) For approval 2 Minutes of meeting held on 4 July 2007 (Minutes previously circulated, copy attached for new members) 1 To note an amendment to S.M.262 as follows: ’that the following new awards be approved for introduction in October 2007 discontinued with effect from 2007/08 ….’ For approval General Business 3 4 (a) (b) Business taken without discussion Formal business (paper S/07/69 attached) 3 Matters arising from Minutes Section A – Academic Strategy and Policy (items in Section A are open for discussion) * For information and discussion 5 Vice-Chancellor’s Statement i. ii. iii. iv. v. vi. vii. Introduction a. University structure b. Regional mission UCS UG and PG Admissions The Higher Awards Students’ Union National Student Survey League Tables Section B – Academic Business (items in this section may be starred in accordance with Ordinance 151) 6 Reports of Committees For approval (a) Academic Staffing Committee (Paper S/07/70 attached) 17 For approval (b) Centres Review Committee (Paper S/07/71attached) 37 Reserved Business No reserved business listed for discussion Dr Tony Rich Registrar and Secretary October 2007 1 Agenda items not included in Section A of the Senate agenda must be starred by no later than noon on the day before Senate (Ordinance 15, paragraph 5). Requests for starring should be submitted to Joanne Tallentire, Secretary to Senate (e-mail: joannet).