(1) All proceedings of the Senate, the Academic Board, any Faculty, any Faculty Board, and every committee or other body of the University constituted under a Statute shall be entered in a minute book. Subject to any legislative requirements, the minute book may be retained in electronic form. (2) At each meeting of any of the bodies referred to in clause (1) the minutes of the preceding meeting shall: (3) For Senate, subject to the provisions of clause 41.3 of the Constitution of the University, the Chancellor, upon recommendation of the Secretary, may authorise the calling of an extraordinary meeting or the issue of a circular resolution in any matters deemed urgent where it is impractical to wait until the next scheduled meeting of Senate. (4) Except as otherwise provided in any statutory enactment, the Constitution of the University, or any Statute, at any meeting of the bodies referred to in clause (1):Statute 1.2 - General Provisions: Meetings
ORIGINATED BY SENATE RESOLUTION:
91/83
DATED:
29-30 October 1991
AMENDMENT NO:
2
SENATE RESOLUTION:
S 2021/086
DATED:
9 June 2021
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