Learning and Teaching Committee Meetings 2011-2012 Learning and Teaching Committee Meetings 2011-2012

Click on the date below to access the agenda, documents and minutes of the meetings. 

Please note that no confidential or confidential and reserved items will appear online.

Wednesday 26 October 2011
Wednesday 7 December 2011
Wednesday 1 February 2012
Wednesday 28 March 2012
Wednesday 16 May 2012
Wednesday 27 June 2012
Wednesday 25 July 2012

Wednesday 26 October 2011 Wednesday 26 October 2011

AGENDA
MINUTES – 29 June 2011 

STATEMENTS BY THE CHAIR – No document

CONFIRMATION OF CHAIR'S ACTION – Divider A (LTC11D001) 

A1.       TEACHING AND LEARNING STRATEGY
ISD proposed work to support Teaching and Learning – Divider B (LTC11D002)
Teaching and Learning Strategy and Estates – Divider C (LTC11D0003) 

A2.       NEW COURSE PROPOSALS – Divider D (LTC11D004)
A3.       UEA LONDON – Divider E (LTC11D005)
A4.       FACULTY ASSOCIATE DEANS (LEARNING, TEACHING AND QUALITY) – No document
A5.       PG RESEARCH PROGRAMMES POLICY GROUP – No document
A6.       TAUGHT PROGRAMMES POLICY GROUP – No document

B1.       TAUGHT PROGRAMMES POLICY GROUP – LTC11D006
B2.       GOOD HONOURS – LTC11D007
B3.       LTC SCHEDULE OF REPORTS 2011-12 – LTC11D008
B4.       LTC MEMBERSHIP 2011-12 – LTC11D009
B5.       INSTITUTIONAL REAPPROVAL OF INTO UEA NORWICH – LTC11D010
B6.       INTO UEA (NORWICH AND LONDON) AND INTO CITY COMMITTEE AND EXAM BOARD ARRANGEMENTS – LTC11D011
B7.       PERIODIC REVIEW PROPOSAL FOR PARTNER INSTITUTIONS – LTC11D012

C1.       RESERVED AREAS OF BUSINESS AND CONFIDENTIALITY – LTC11D013
C2.       LEARNING AND TEACHING COMMITTEE: TERMS OF REFERENCE 2011-12 – LTC11D014
C3.       STUDENT SURVEYS 2011 – LTC11D015
C4.       PARTNERSHIPS OFFICE ACTIVITY – LTC11D016
C5.       FACULTY ASSOCIATE DEANS (LEARNING, TEACHING AND QUALITY)

HUM – 25th May 2011 – LTC11D017
SSF – 14th September 2011 LTC11D018
FMH – 22nd June 2011 – LTC11D019

Wednesday 7 December 2011 Wednesday 7 December 2011

1.         AGENDA
2.         MINUTES – 26 October 2011    
3.         STATEMENTS BY THE CHAIR – No document
4.         CONFIRMATION OF CHAIR'S ACTION – No document                                                   

A1        PG RESEARCH PROGRAMMES POLICY GROUP – Divider A (LTC11D020)
A2.       TAUGHT PROGRAMMES POLICY GROUP – Divider B (LTC11D021)
A3.       FACULTY ASSOCIATE DEANS (LEARNING, TEACHING AND QUALITY)
           To consider
           (1)        oral reports from the Associate Deans  
           (2)        PR5 report from HUM. Divider C (LTC11D022) 

A4.       QAA MID-CYCLE SUBMISSION – No document
A5        UEA LONDON – No document
A6.       NEW AWARDS AND NEW COURSE PROPOSALS – Divider D (LTC11D023)

B1.       PARTNERSHIPS – LTC11D024
B2.       MANAGEMENT INFORMATION

Academic appeals 2010-11 LTC11D025 

Academic appeals, equality and diversity 2010-11 LTC11D026 
Academic complaints 2010-11 LTC11D027 
Academic complaints, equality and diversity 2010-11. LTC11D028 
Academic discipline 2010-11 LTC11D029 

Concessions 2010-11 LTC11D030 

Professional misconduct and/or unsuitability LTC11D031

Plagiarism and collusion 2010-11 LTC11D032 
 

C1.       APPROVED COURSE CLOSURES – No document
C2.       CHANGES TO EXISTING PROGRAMMES – No document
C3.       PARTNERSHIPS – LTC11D033
C4.       FACULTY LEARNING, TEACHING AND QUALITY COMMITTEES

FMH  - 12 October 2011 - LTC11D034
SCI -    11 November 2011 – LTC11D035 
SSF-    2 November 2011 - LTC11D036

C5.       QUALITY ASSURANCE AGENCY – No document

Wednesday 1 February 2012 Wednesday 1 February 2012

1.         AGENDA
2.         MINUTES – 7 December 2011
3.         STATEMENTS BY THE CHAIR - No document
4.         CONFIRMATION OF CHAIR'S ACTION
     (1)   Prizes and Scholarships Divider A (LTC11D037)
     (2)   Approval of:
BEng (Honours) Energy Engineering with Environmental Management
BEng (Honours) Energy Engineering with Environmental Management
BEng (Honours) Energy Engineering with Environmental Management with a Year in Industry
MEng (Honours) Energy Engineering with Environmental Management                                                                       

A1.       PG RESEARCH PROGRAMMES POLICY GROUP – No document
A2.       TAUGHT PROGRAMMES POLICY GROUP – Divider B (LTC11D039)
A3.       NEW ACADEMIC MODEL – Divider C (LTC11D040)
A4.      FACULTY ASSOCIATE DEANS (LEARNING, TEACHING AND QUALITY) – No document
A5.       LEARNING ENHANCEMENT – Divider D (LTC11D041)
A6.      CORPORATE PLAN: EDUCATION AND STUDENT ACADEMIC EXPERIENCE TARGETS – Divider E (LTC11D050)
A7.       PARTNERSHIPS – Divider F (LTC11D042)
A8.       UEA LONDON – No document
A9.       THE SCHOOL OF MUSIC – No document          
A10.     QAA – No document

B1.       PARTNERSHIPS – LTC11D043

C1.       THE CORPORATE PLAN – LTC11D044 - 
C3.       FACULTY ASSOCIATE DEANS (LEARNING, TEACHING AND QUALITY)
            SSF – 7 December 2011 LTC11D045
C4.       PARTNERSHIPS – LTC11D046
C5.       UEA REVIEW OF THE DOCTORAL PROGRAMME IN CLINICAL PSYCHOLOGY – LTC11D049
C6.       NEW COURSE PROPOSALS – No document
C7.       THE HIGHER EDUCATION ACADEMY ANNUAL INSTITUTIONAL REPORT 2010-11 (DRAFT) – LTC11D047
C8.       QUALITY ASSURANCE AGENCY
(1)   Guidance regarding International Students:
http://www.qaa.ac.uk/Publications/InformationAndGuidance/Documents/International-students.pdf
(2)   Guidance Note on (1) from Head of Learning and Teaching East LTC11D048
(3)   Draft for consultation regarding Research Degrees:http://www.qaa.ac.uk/Publications/InformationAndGuidance/Documents/Chapter-B11-Research-degrees.pdf
(4)   Consultation on Section C of the Quality Code:

C2.       REVISED CODE OF PRACTICE ON PEER OBSERVATION – LTC11D038 

Wednesday 28 March 2012 Wednesday 28 March 2012

1.         AGENDA
2.         MINUTES – 1 February 2012
3.         STATEMENTS BY THE CHAIR – No document
4.         CONFIRMATION OF CHAIR'S ACTION – Divider A (LTC11D051)

A1.       PG RESEARCH PROGRAMMES POLICY GROUP – Divider H (LTC11D070)
A2.       TAUGHT PROGRAMMES POLICY GROUP – Divider B (LTC11D052)
A3.       FACULTY ASSOCIATE DEANS (LEARNING, TEACHING AND QUALITY) – No document
A4.       PARTNERSHIPS – Divider C (LTC11D053)
A5.       HIGHER EDUCATION ACHIEVEMENT RECORD (HEAR) – Divider D (LTC11D054)
A6.       CORPORATE PLAN: EDUCATION AND STUDENT ACADEMIC EXPERIENCE TARGETS – Divider E (LTC11D055)
A7        ENHANCING THE STUDENT EXPERIENCE: LEARNING AND TEACHING DAY – Divider F (LTC11D056)
A8.       CSED ACTIVITIES – Divider G (LTC11D057)
A9.       UEA LONDON - No document  
A10      THE SCHOOL OF MUSIC – No document          

B1.       PARTNERSHIPS – LTC11D058                                                                                     

C1.       FACULTY ASSOCIATE DEANS (LEARNING, TEACHING AND QUALITY)
(1)   SSF LTQC 25 January 2012 - LTC11D059
(2)   FMH LTQC 21 December 2011 and 25 January 2012 - LTC11D060
(3)   HUM LTQC 14 December 2011 - LTC11D061
(4)   SCI LTQC 8 February 2012 - LTC11D062

C2        FACULTY RESPONSES TO THE PGT NEW ACADEMIC MODEL PROPOSALS – LTC11D063
C3.       PARTNERSHIPS – LTC11D064
C4.       NOMINATIONS TO THE UEA TEACHING FELLOWSHIP SCHEME – LTC11D065
C5.       NEW COURSE PROPOSALS – LTC11D066
C6.       DATES OF LEARNING AND TEACHING COMMITTEE MEETINGS 2012-2013 – No document
C7        QUALITY ASSURANCE AGENCY
(1)     a response from the Head of Learning and Teaching (West) to the UK Quality Code for Higher Education Part C: Information about Higher Education -  LTC11D067
(2)     a draft response to QAA Consultation (Questionnaire) on UK Quality Code for Higher Education Chapter 11: Research Degrees, January 2012 - LTC11D068

C8        OFFICE OF THE INDEPENDENT ADJUDICATOR
(1)     Amendments to the Rules and relevant Guidance regarding publication of decisions are available
     
(2)     A revised copy of the rules, in effect from 1 February 2012, is available   at
     http://www.oiahe.org.uk/media/1258/oia-rules.pdf
(3)     Number of Completion Of Procedures Letters Issued - LTC11D069

Wednesday 16 May 2012 Wednesday 16 May 2012

1.         AGENDA
2.         MINUTES – 28 March 2012
3.         STATEMENTS BY THE CHAIR - No document
4.         CONFIRMATION OF CHAIR'S ACTION – Divider A (LTC11D071)                                                               

A1.      CORPORATE PLAN: EDUCATION AND STUDENT ACADEMIC EXPERIENCE TARGETS – Divider B (LTC11D055)
A2.       TAUGHT PROGRAMMES POLICY GROUP – Divider C (LTC11D072)
A3.       FACULTY ASSOCIATE DEANS (LEARNING, TEACHING AND QUALITY) – No document
A4.       NEW ACADEMIC MODEL – Divider D (LTC11D083)
A5        NEW COURSE PROPOSALS – Divider E (LTC11D073)
A6.       QAA ENTERPRISE AND ENTREPRENEURSHIP EDUCATION – Divider F (LTC11D074)
A7        ‘GREENING TOMORROW'S LEADERS: DESIGNING SUSTAINABILITY CURRICULA ACROSS DISCIPLINES AT UEA' – Divider G (LTC11D075)
A8.       UEA LONDON – No document
A9.       THE SCHOOL OF MUSIC – No document

B1.       PARTNERSHIPS – LTC11D076

C1.       FACULTY ASSOCIATE DEANS (LEARNING, TEACHING AND QUALITY)

           HUM – 25 January 2012 – LTC11D077
           FMH – 25 January 2012 – LTC11D078
C2.       PARTNERSHIPS – LTC11D079
C3.       STUDENT RETENTION AND ENGAGEMENT – LTC11D080
C4.      DATES OF LEARNING AND TEACHING COMMITTEE MEETINGS 2012-2013 – No document  
C6        QUALITY ASSURANCE AGENCY
(1)     The QAA Quality Code for Higher Education Chapter B3 is due to go to consultation shortly. http://www.qaa.ac.uk/Publications/InformationAndGuidance/Documents/Quality%20Code%20-%20Chapter%20B3.pdf
(2)     The University's draft response to consultation on the UK Quality Code for Higher Education, Chapter B5: Student engagement:
http://www.qaa.ac.uk/Newsroom/Consultations/Pages/student-engagement.aspx

LTC11D081 

(3) The QAA Quality Code for Higher Education Chapter B7
http://www.qaa.ac.uk/Publications/InformationAndGuidance/Documents/Quality%20Code%20-%20Chapter%20B7.pdf  
(3)     Circular letter CL 06/12: Publication of Quality Code Part C: Information about higher education provision

LTC11D082

Wednesday 27 June 2012 Wednesday 27 June 2012

AGENDA

2.         MINUTES - 16 May 2012
3.         STATEMENTS BY THE CHAIR
4.         CONFIRMATION OF CHAIR'S ACTION - Divider A (LTC11D084)

A1.       STUDENT EXPERIENCE SURVEY 2012
(2)        Divider B (LTC11D085)

A2.       ENHANCING THE STUDENT EXPERIENCE: STUDENTS WITH DISABILITIES - Divider C (LTC11D086)
A3.       PG RESEARCH PROGRAMMES POLICY GROUP – No document
A4.       TAUGHT PROGRAMME POLICY GROUP - Divider D (LTC11D088)
A5        CONCESSION REQUESTS - Divider E (LTC11D089)
A6        NEW ACADEMIC MODEL - Divider F (LTC11D090)
A7        ACADEMIC APPEALS AND COMPLAINTS - Divider G (LTC11D091)
A8        PLAGIARISM AND COLLUSION- Divider H (LTC11D092)
A9        PEER-ASSISTED LEARNING - Divider I (LTC11D093)
A10.     FACULTY ASSOCIATE DEANS (LEARNING, TEACHING AND QUALITY) – No document
A11.     NEW COURSE PROPOSALS
BA (Hons) Geography and International Development - Divider J (LTC11D094)
A12.     UEA LONDON – No document
A13.     THE SCHOOL OF MUSIC – No document          

B1.       PARTNERSHIPS OFFICE ACTIVITY – LTC11D096

C1.       CHANGES TO POLICIES AND REGULATIONS FOR 2012/3 – LTC11D097
C2.       PARTNERSHIPS OFFICE ACTIVITY– LTC11D098
C3.       UEA REVIEW OF THE DOCTORAL PROGRAMME IN CLINICAL PSYCHOLOGY – LTC11D099
C4        FACULTY ASSOCIATE DEANS (LEARNING, TEACHING AND QUALITY)

HUM – 21 March 2012. LTC11D100
FMH – 29 February 2012 (Strategy Day) LTC11D101
SSF – 7 March 2012. LTC11D102

C5.       NEW COURSE PROPOSALS AND COURSE CLOSURES

MRes in Social Sciences LTC11D103
MSc in Child and Family Psychology LTC11D104

C6.       QUALITY ASSURANCE AGENCY – LTC11D106

Wednesday 25 July 2012 Wednesday 25 July 2012

1.         AGENDA
2.         MINUTES – 27 June 2012
3.         STATEMENTS BY THE CHAIR
4.         CONFIRMATION OF CHAIR'S ACTION - Divider A (LTC11D124)              

A1.       TAUGHT PROGRAMMES POLICY GROUP
           Review of Senate Scales - Divider B (LTC11D125)
           Roll-out of Peer Assisted Learning & Round up of marks and PGT Programmes
            - Divider C (LTC11D128)                                                     

A2.       DOUBLE MARKING AND MODERATION WORKING GROUP - Divider F (LTC11D107)
A3.       PROGRESSION RULES - Divider G (LTC11D108)
A4        CAPPING AND REASSESSMENT FOR THE NEW ACADEMIC MODEL - Divider H (LTC11D109)
A5        NEW ACADEMIC MODEL - Divider I (LTC11D110) - Please click here for additional Appendix (EDU)
A6.       STUDENT INDUCTION - Divider J (LTC11D111)
A7        NEW COURSE PROPOSALS
(1)     MSc Coloproctology - Divider K (LTC11D113)
(2)     BA Film & History - Divider L (LTC11D126)
A8.       UEA LONDON – No document
A9.       THE SCHOOL OF MUSIC – No document          

B1.       PARTNERSHIPS OFFICE – LTC11D115

C1.       NEW COURSE PROPOSALS AND COURSE CLOSURES - BA Landscape History
            - LTC11D127
C2        LTC –LTS PLAN OF WORK 2012-13 – LTC11D116
C3        LEARNING AND TEACHING BULLETIN – LTC11D117
C4        FACULTY ASSOCIATE DEANS (LEARNING, TEACHING AND QUALITY)
            HUM - May 2012 - LTC11D124
            SSF - 9 May 2012 - LTC11D123
C5       HEFCE CONSULTATION ON RISK BASED AUDIT
(1)           the consultation document at
http://www.hefce.ac.uk/media/hefce/content/pubs/2012/201211/2012-11.pdf
(2)           the University's submitted Response. LTC11D118

C6.       QUALITY ASSURANCE AGENCY
(1)           Draft report on Mid-cycle follow up to Institutional Audit. LTC11D119
(2)           University of East Anglia Institutional Review. LTC11D120
(3)           Consultation on two new subject benchmark statements: counselling and psychotherapy, and forensic science. LTC11D121
(4)           UK Quality Code for Higher Education consultation. LTC11D122

Chapters B5 and B11 of the UK Quality Code for Higher Education are finalised and have been published
www.qaa.ac.uk/Publications/InformationAndGuidance/Pages/quality-code-B11.aspx
www.qaa.ac.uk/Publications/InformationAndGuidance/Pages/quality-code-B5.aspx