21 February 2013

The meeting proper was preceded by presentations from the Executive Dean, Faculty of BEL and the Director, AIBN.

Routine Business

Statements by the Chancellor and Vice-Chancellor on recent achievements; PPL changes; reports of Senate sub-committees; progress reports against 2012-16 portfolio plans; Faculty and Institute Operational Plans; draft annual report and financial statements 2012; annual report of the Academic Board.

Other

The 2013 budget was approved.

A summary report of the cultural survey was discussed, with advice that a fuller report would be distributed to members and all staff.