| Document |
Brief description |
Status |
Lead for any ongoing action |
| 1. |
Senate Steering Group: preliminary proposals |
| 1.1 |
Final report of the Senate Steering Group (SSG) (PDF, 100KB) |
Covers rationale for change, proposals for 5-Faculty structure, cross-cutting and Faculty PVC appointments, the establishment of a University Executive Board. Identifies a range of matters requiring further consideration. |
Approved by Senate (5 December 2007) and Council 29 November 2007) |
UEB |
| 1.2 |
Council minutes, 29 November 2007 (PDF, 250KB) |
Extract of minutes confirming approval of SSG proposals and recording points raised in discussion. |
Minutes confirmed by Council (18 February 2008) |
n/a |
| 1.3 |
Senate minutes, 5 December 2007 (PDF, 253KB) |
Extract of minutes confirming approval of SSG proposals and recording points raised in discussion. |
Minutes confirmed by Senate (12 March 2008) |
n/a |
| 2. |
UEB: transition arrangements and secondary proposals |
| 2.1 |
Proposals on the way ahead: planning matters (PDF, 510KB) (paper by Claire Baines, Academic Secretary, for UEB meeting, 4 June 2008) |
Covers proposed terms of reference of UEB and the Senate Budget Committee, transition from ADC to UEB (including the principles underpinning a revised planning cycle), proposed changes to University committee structure, proposed Faculty committee structure. |
See paper – annotations indicate agreed actions |
Claire Baines |
| 3. |
Implementation (1): structures |
| 3.1 |
Report of Committee Membership Review Group (PDF, 85KB) (Chair: Tony Crook, PVC) |
Includes proposed terms of reference and composition of Senate Budget Committee and a new Senate Nominations Committee. |
Approved by Senate (11 June 2008) |
n/a |
| 3.2 |
Location of academic departments within Faculties (PDF, 30KB) (paper by Claire Baines) |
Recommendations for the location within a single Faculty of academic departments currently holding dual-Faculty status. |
Approved by Senate (11 June 2008); reported to Council (14 July 2008) |
n/a |
| 3.3 |
Changes to Faculty names (PDF, 26KB) |
Procedures and timescale for considering and approving changes to Faculty names. |
In hand as per agreed timescale |
Faculty PVCs |
| 4. |
Implementation (2): roles |
| 4.1 |
Faculty Director of Learning and Teaching (PDF, 73KB) |
Job description for Faculty Director of Learning and Teaching |
Agreed following consultation with relevant parties |
Rosie Valerio/ Faculty PVCs |
| 4.2 |
Faculty Director of Research (PDF, 72KB) |
Job description for Faculty Director of Research |
Agreed following consultation with relevant parties |
Rosie Valerio/ Faculty PVCs |
| 4.3 |
Head of Academic Department (PDF, 72KB) |
Job description for Head of Academic Department |
Agreed following consultation with relevant parties |
Rosie Valerio/ Faculty PVCs |
| 5. |
Implementation (3): integrated planning |
| 5.1 |
Integrated planning (PDF, 72KB) |
Paper by Claire Baines for UEB (2 September 2008), updating UEB on the development of the planning cycle, sharing with UEB issues relating to the implementation of the planning cycle during 2008-09, and seeking UEB approval of the proposed cycle. Annotated with details of UEB discussion on 2 September. |
Approved by UEB |
Claire Baines |
| 5.2 |
Integrated planning timeline (PDF, 72KB)
|
Appendix to 5.1 |
Approved by UEB |
Claire Baines |
