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2.1Ìý The composition of a Board of Examiners shall be as follows:

Convener:

Head of Division/Dean of School in which the programme is based (unless the Head of Division is also programme leader).Ìý Alternative arrangements need the approval of the Dean of School.Ìý

Internal Examiners:

All members of staff with assigned responsibility for the assessment of those components of the programme on which the Board of Examiners is taking decisions. However this may not include all staff teaching on the programme.Ìý

External Examiner(s)

External Examiners appointed by Senate.

Programme/Subject Leader, Year/Level Tutors, Co-optee(s):

At the discretion of the Convener of the Board of Examiners (These may include other members of staff such as examination officers).

Secretary:

Appointed by the University Secretary

2.2 Ìý ÌýÌý The Internal Examiners of each Board of Examiners shall be specified by the Convener of the Board concerned.

2.3 Ìý ÌýExternal Examiner(s) shall be appointed by the Senate for each programme leading to an award of the University. The regulations relating to External Examiners are detailed on the University’s Quality website.Ìý

2.4 Ìý ÌýÌýAll staff with assigned responsibility for the assessment of a programme as specified by the Convener in 2.2 above, shall attend the Board of Examiners as Internal Examiners.Ìý Any Internal Examiner unable to attend shall consult the Convener who will normally require the submission of a written report to the Board of Examiners on the general standard of the class, and giving recommendations on such matters as the methods of re-assessment.Ìý The Convener alternatively may appoint a replacement Internal Examiner.Ìý

2.5 Ìý ÌýÌýWhere appointed, External Examiners shall have full membership of the Board of Examiners that is authorised to recommend the award for that programme.Ìý External Examiners are required to attend Board of Examiners meetings at which final awards are determined. The attendance of External Examiners is not specifically required at reassessment Boards of Examiners.

2.6 Ìý ÌýAll student work contributing to the student’s final award must normally be moderated by the relevant External Examiner(s) prior to the meeting of the Board of Examiners. External Examiners will normally be required to moderate samples for an individual module once per academic year. They will not normally be required to moderate samples for reassessments or multiple occurrences of the module provided the mode of assessment and marking team remain unchanged from the original assessment. The Board of Examiners will determine whether the External Examiner will be required to moderate additional samples for reassessment or an additional occurrence of the module.

2.7 Ìý ÌýFor those Boards of Examiners at which External Examiners are required, agreement of all External Examiners is required to ratify the decision of the Board.Ìý In the case of award recommendations to be made by Convener's action, the criteria for the proposed award(s) should be determined at the appropriate Board of Examiners.Ìý

2.8 Ìý ÌýWhere an External Examiner is unable to attend a main Board of Examiners due to unforeseen circumstances, and where no other External Examiner is present at the meeting, written confirmation of their agreement with the marks and the progression/award recommendations must be sought. Written confirmation of decisions will be not be released to students until the full agreement of the External Examiner(s) has been received. Secretaries to Boards of Examiners must ensure that the written comments of External Examiner(s) who are unable to be present, are detailed in the minutes of the Board of Examiners.Ìý

2.9 Ìý ÌýA Board of Examiners shall be quorate if, in addition to the conditions set out in paragraph 2.5 above for External Examiners, sufficient Internal Examiners are present to represent 75% of the subject matter of the level being considered.Ìý This is a minimum and not the expected level of attendance.Ìý Three is the minimum number of Internal Examiners on any Board, in which case the quorum is two.Ìý

2.10 ÌýWhere a Board of Examiners is found not to be quorate, the Convener may decide to proceed subject to the approval of all members present.Ìý The minutes of such Boards of Examiners must be circulated and approved by all absent members of the Board, including the External Examiners.Ìý

2.11 ÌýÌý Boards of Examiners may require students to take re-assessment. In such cases the full Board of Examiners shall at the meeting where it decides to offer a re-assessment, determine:

1. the students to be offered re-assessment, and in which modules
2. the nature of the re-assessment for each student
3. the consequences to be attached to the re-assessment results
4. the membership of the re-assessment meeting of the Boards of Examiners,
5. the means whereby the views of the External Examiner are to be obtained if required.

2.12Ìý Ìý The membership of the re-assessment meeting of the Board of Examiners shall include the Convener and all Internal Examiners responsible for the assessment of the modules involved in the re-assessments, or such alternative membership as the Board of Examiners at its main meeting shall determine.Ìý Regulations on quoracy remain the same as in 2.9 above.Ìý

2.13 Ìý ÌýProgramme Committees, Subject Area Panels and Boards of Study are distinct from, and have separate functions to that of, the Board of Examiners.Ìý The Board of Examiners may convey comments relevant to the operation of the programme to the Programme Committee and/or Subject Area Panel and/or Board of Study as appropriate.Ìý

3.1 Ìý ÌýÌýThe Board of Examiners may meet in person or online. Arrangements for Boards of Examiners will be confirmed with the Convener in advance of the start of the academic year and members will be advised whether meetings will be held in person or online.

3.2 Ìý ÌýOnly electronic versions of student profiles will be provided and these will be shared with members during the meeting of the Board of Examiners. These profiles will be annotated with progression or award decisions and will be taken as the formal record of decisions. Progression decisions will note eligibility for any subsidiary award where appropriate. Pass lists will not be produced.

3.4 Ìý The focus of the Board of Examiners will be on the students (as individuals and as a cohort), the module and the programme. In making decisions on assessment and progression, the Board of Examiners should take account of:Ìý

1. the performance of each individual student on a module by module basis leading to recommendations as laid down in the definitive document concerning progression, re-assessment, withdrawal or final award;Ìý
2. the grades achieved in the current academic year in comparison with previous years;Ìý
3. the distribution of grades and outcomes in similar programmes in other departments and other institutions;Ìý
4. reports from staff on any special circumstances affecting student performance;
5. whether every marginal or fail case has been given full consideration for every possible alternative programme of action open to the Board according to the programme and/or University regulations;Ìý
6. any scaling that has been applied to the marks or gradings for an individual, or a module, either by the examiner or the Board of Examiners;Ìý
7. any deviation from the programme regulations and/or the University general assessment regulations by the Board of Examiners, leading to a change in progression status or final classification (note: all deviationsÌýfrom the University's general assessment regulations should be fully documented in the minutes of the Board of Examiners and any proposed changes to the regulations arising out of these decisions, should be referred to the Student Experience Committee);Ìý
8. any comments the Board may wish specifically to make either to the Programme Committee/Subject Area Panel/Board of Study, to the appropriate School Academic Board or to the SenateÌý

3.5 Ìý The Board should have access to such information as is necessary to makeÌýthese judgements.

3.6 ÌýDecisions on extenuating circumstances for individual students should beÌýapproved in advance of the Board of Examiners in line with University guidelines. Details of individual cases should not be discussed at the meeting of the Board of Examiners.Ìý

3.7 Ìý All cases of suspected academic misconduct (including plagiarism) should be investigated by the Programme Leader and the Dean of School in line with the University’s general assessment regulations on academic misconduct and the University Code of Discipline. Investigations should be made in advance of the Board of Examiners and certainly no later than 7 days following the meeting of the Board of Examiners. Where an allegation has been upheld, a summary of action taken should be recorded in the Board of Examiners minutes and on the electronic student record for future reference.

3.8 Ìý To ensure that the Board of Examiners considers all relevant issues a model agenda identifies good practice.Ìý

3.9 Ìý The provisions of the regulations may not be varied without the explicitÌýagreement of the University Secretary.Ìý