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University Committees

Tuesday 12 October 2010

Business for Consideration

1.

Welcome to New Members: CH:

Can you please welcome the following who will be attending their first ordinary meeting of Senate:

Heads of Departments/Schools
Professor Deryck Beyleveld (Law)
Professor Martin Clayton (Music)
Professor Robert Holdsworth (Earth Sciences) (serving a further period on Senate)
Professor Patrick Hussey (Biological and Biomedical Sciences)
Professor Paul Mansfield (Mathematical Sciences)
Professor Joe Painter (Geography)
Professor Chris Scarre (Archaeology)
Professor Bob Simpson (Anthropology)
Professor Peter Tymms (Education)
Professor Justin Willis (History)

Student Members
Mr Sam Roseveare (President DSU)
Mr Ian Williamson (PG representative)
Miss Emily Warburton-Brown (JCR Representative)

AEA Members
Dr Marcela Cazzoli-Goeta
Dr Danny Chow
Dr Matthew Eddy
Dr Russell Hill
Dr Dagou Zeze

Co-opted Members

Mr Mike Davenport (Director English Language Centre
Professor Richard Davies (Director Durham Energy Institute)
Professor Anoush Ehteshami (Dean of Internationalisation)
2. Minutes: 22 June 2010: CH: to approve Document S/10/01
3. Matters Arising
4. Vice-Chancellor's Business
a) Council Effectiveness Review: CH: to receive oral update/ to comment

b) Senate Business for 2010/11: CF: to discuss

Document S/10/02
c) Other Business Document S/10/03 Closed (To be Tabled)
d) General Business: CH: to receive oral update
5. Queen's Campus - Academic Development Strategy Update: TBl: to comment Document S/10/04
Dr Jo Phoenix, Deputy Head of the Faculty Social Sciences and Health (for Queen's Campus), is invited to attend.
6. Student Admissions Update: AF: to receive an oral update
7.

Education Committee: (LTC) 21 June 2010: AF: to approve

Available upon request from GSU

Document S/10/05 (Attachment II is Closed)
8.

Research Committee: 17 July 2010: TMcL: to approve

Available upon request from GSU

Document S/10/06
9. Standing Orders 2010/11: CF: to approve Document S/10/07

Business For Information

1. Action by the Vice-Chancellor: CH: to receive Document S/10/09
2. Senior Appointments: CH: to receive (available upon request) Document S/10/10
3. Emeritus, Honorary and Visiting Titles: RC/AD/SK: to receive Document S/10/11
4. Appointments and Resignations: CF: to receive (available from GES upon request) Document S/10/12
5. Matters from Council: 6 July 2010: CH: to receive Document S/10/13
6.

Ethics Advisory Committee: 19 May 2010 (Annual Assurance Report): APSH: to receive

Document S/10/14
7. University Executive Committee: CH: to note
The minutes of meetings of UEC are available for the information of members on the University’s website at https://www.dur.ac.uk/committees/uec/

Please note that there is no document S/10/08

Key:

TBl Professor Tim Blackman, Dean of Queen's Campus
AF Professor Anthony Forster, Pro-Vice-Chancellor (Education)
APSH Professor Pali Hungin, Vice-Chair Ethics Advisory Committee
RC Professor Robin Coningham, Pro-Vice-Chancellor (Social Sciences & Health)
AD Professor Andrew Deeks, Pro-Vice-Chancellor (Science)
CF Mrs Carolyn Fowler, Registrar & Secretary
CH Professor Chris Higgins, Vice-Chancellor & Warden
SK Professor Seth Kunin, Pro-Vice-Chancellor (Arts & Humanities)