Student Experience Committee and Programme Board

Shortcuts: Purpose | Membership | Mode of operation | Quorum | Sub-Groups | Meeting dates | Record of business

Student Experience Committee reports to Univerity Executive Board, the Programme Board reports to Academic Portfolio Board; they share membership and meetings. 

Purpose 

Working in partnership with Bristol SU, the main purposes of the committee are:

Membership

The standing membership of the Committee for 2019-20 is as follows:

RoleJob titleName
Academic representatives Pro Vice-Chancellor Student Experience [Chair] Professor Sarah Purdy
Faculty Education Director - PG Professor Harry Mellor
Faculty Education Director - UG Professor Sheena Warman
Univerity Academic Director for Academic Support  Professor Kelly Moule 
School Education Director  Dr David Drury
Bristol SU representatives Bristol SU CEO or Head of Student Engagement, Bristol SU Sam Budd / Dani Glazzard
Up to four Bristol SU sabbatical officers (depending on agenda items)

George Bemrose

Chris Brasnett

Amy Brook

Hillary Gyebi-Ababio

Julio Mkok

Jason Palmer

Julius Ogayo

Professional services representatives

 

 

Deputy Registrar (Academic Services) Lynn Robinson
Academic Quality Manager [Committee Adviser from AQPO] Sam Jones
External Relations, Internal Comms representative  Rachel Everington
Student Experience Strategy Manager  Sarah Dorrian

Faculty Education Manager 

Jayne Brown

A N Other

TBA
Programme Board representatives

Registrar and University Secretary 

Lucinda Parr
Programme Director Michele Shoebridge
Programme Manager - Strategic Programmes and Projects Sam Mongon

 Quorum

The Chair or nominee and at least one other academic staff representative, two Bristol SU representatives, two professional services representatives and two programme board representatives. 

Members of the Committee who are unable to attend a particular meeting may send a suitably qualified nominee, at the discretion of the Chair.  Nominees shall count towards the quorum as though they were the member of the Committee by whom they were nominated and shall be entitled to vote.   

Mode of Operation

The Committee shall normally meet at least five times per year.

Sub-groups

Meeting Dates 

Student Experience Committee and Programme Board meetings are scheduled as follows:

Student Experience Committee reporting schedule 2019-20
Paper deadline for Student Experience CommitteeStudent Experience Committee meeting date
Thursday 26 September 2019 Tuesday 8 October 2019
Thursday 14 November 2019 Tuesday 26 November 2019
Thursday 16 January 2020 Tuesday 28 January 2020
Thursday 5 March 2020 Tuesday 17 March 2020
Thursday 9 April 2020 Tuesday 21 April 2020
Thursday 21 May 2020 Tuesday 2 June 2020

Reporting lines

SEC will report to University Education Committee (UEC) and PGR Committee as appropriate where there are shared interests and expect that they will in turn report pertinent matters to Senate and Research Committee.  UEC and PGR Committee will also send reports to SEC as appropriate.