Learning and Teaching Committee Meetings 2013-2014
Please note that no confidential or confidential and reserved items will appear online.
Wednesday 23 October 2013
Wednesday 4 December 2013
Wednesday 29 January 2014
Wednesday 19 March 2014
Wednesday 14 May 2014
Wednesday 25 June 2014
Wednesday 23 October 2013
1. AGENDA
2. MINUTES – 26 June 2013
3. STATEMENTS BY THE CHAIR - LTC13D001 (Divider A)
4. CONFIRMATION OF CHAIR'S ACTION - LTC13D002 (Divider B)
A1. INTERNATIONAL SUMMER SCHOOL 2013 - LTC13D003 (Divider C)
A2. NATIONAL STUDENT SURVEY 2013 - LTC13D004 (Divider D) – This report is confidential and will not appear online.
A3. PAL REPORT - LTC13D005 (Divider E)
A4. PG RESEARCH PROGRAMMES POLICY GROUP – No document
A5. REFLECTIONS ON EXAMINATION FEEDBACK - LTC13D006 (Divider F)
A6. CODE OF PRACTICE ON STUDENT REPRESENTATION/STAFF – STUDENT LIAISON - LTC13D034 (Divider M)
A7. PEER OBSERVATION - LTC13D007 (Divider G)
A8. GOOD HONOURS STATISTICS - LTC13D008 (Divider H) - This report is confidential and will not appear online.
A9. TAUGHT PROGRAMMES POLICY GROUP - LTC13D009 (Divider I)
A10. NEW AWARDS AND COURSE PROPOSALS
• BSc Computer Science (2+2 degree course, UEA and Hacetteppe University, Ankara). LTC13D010 (Divider J)
Appendix 1
Appendix 3
Appendix 4
Appendix 5
• BSc Geography. LTC13D011 (Divider K)
B1. UEA PARTNERSHIPS HANDBOOK - LTC13D012
C1. NEW COURSE PROPOSALS AND COURSE CLOSURES
(i) Part-time MA course in International Business, International Business Finance, Media Economics, Economics and International Relations. LTC13D013
(ii) MSc courses in Economics of Money, Banking and Capital Market, Economics of International Finance and Trade, Quantitative Financial Economics. LTC13D014
C2. QAA, UK Quality Code
(i) implementation plan of Part C of the UK Quality Code. LTC13D015
(ii) an update on progress of mapping the UK Quality Code with UEA partner institutions LTC13D016
C3. RESERVED AREAS OF BUSINESS AND CONFIDENTIALITY - LTC13D017
C4. LEARNING AND TEACHING COMMITTEE: TERMS OF REFERENCE 2013-14 - LTC13D018
C5. LTC MEMBERSHIP 2013-14 - LTC13D019
C6. LTC Schedule of reports - LTC13D020
C7. NATIONAL TEACHING FELLOWSHIP 2013 - LTC13D021
C8. STUDENT EXPERIENCE COMMITTEE - LTC13D022
C9. SEMESTER DATES 2015/16 TO 2017/18 - LTC13D023 appendix1
C10. PARTNERSHIPS OFFICE UPDATE - LTC13D024
C11. COURSE REVIEW - LTC13D025
C12. PLAGIARISM AND COLLUSION POLICY 2013/14 - LTC13D026
C13. APPEALS AND COMPLAINTS PROCEDURE 2013/14 - LTC13D027
C14. EXTENUATING CIRCUMSTANCES REGULATIONS FOR TAUGHT STUDENTS 2013/14 - LTC13D035
C15. FACULTY ASSOCIATE DEANS (LEARNING, TEACHING AND QUALITY)
• HUM Faculty Learning, Teaching and Quality Committee, 10 July 2013 & 18 September 2013. LTC13D028
• SSF Faculty Learning, Teaching and Quality Committee, 12 June 2013 & 18 September 2013. LTC13D029
• SCI Faculty Learning, Teaching and Quality Committee, 10 July 2013. LTC13D030
C16. OIA ANNUAL REPORT - LTC13D031
OIA Annual letter 2012
C17. UEA AND HIGHER EDUCATION ACADEMY REPORT - LTC13D032
**D1. POSTHUMOUS AWARD - LTC13D033 (Divider L) – This report is confidential and reserved and will not appear online.
Wednesday 4 December 2013
1. AGENDA
2. MINUTES - 23 October 2013
3. STATEMENTS BY THE CHAIR
4. CONFIRMATION OF CHAIR'S ACTION - LTC13D001 (Divider A)
A1. POSTGRADUATE TAUGHT EXPERIENCE SURVEY 2013 - LTC13D002 (Divider B) -This report is confidential and will not appear online.
A2. PG RESEARCH PROGRAMMES POLICY GROUP – No Documents
A3. LEARNING AND TEACHING STRATEGY - LTC13D003 (Divider C)
A4. PEER OBSERVATION - LTC13D004 (DIVIDER D)
A5. QAA UK QUALITY CODE
(i) the Quality Code Implementation Plan - LTC13D005 (Divider E)
(ii) the mapping document for the QAA UK Quality Code on Chapter B5 Student Engagement -LTC13D006 (Divider F)
A6. MANAGEMENT INFORMATION
(i) management information on appeals and statistics and a summary report -LTC13D007(Divider G)
(ii) management information on appeals and complaints - LTC13D008 (Divider H)
A7. TAUGHT PROGRAMMES POLICY GROUP - LTC13D009 (Divider I)
A8. NEW AWARDS AND NEW COURSE PROPOSALS
(i) BA Computing Science, UEA - LTC13010 (Divider J) - This report is confidential and will not appear online
(ii) MA Media Studies (FTM) - LTC13D011 (Divider K)
B1. PGT SENATE SCALES AND MERIT AWARD FOR PGT PROGRAMMES - LTC13D012 (Divider L)
B2. MANAGEMENT INFORMATION
(i) academic discipline 2012-13 - LTC13D013
(ii) concessions 2012-13 - LTC13D014
(iii) plagiarism and collusion 2012-13 - LTC13D015
B3. PARTNERSHIPS OFFICE – MOUNTVIEW ACADEMY - LTCD13017
C1. THE SCHOOL OF MUSIC - LTC13D018
C2. NEW COURSE PROPOSALS AND COURSE CLOSURES - LTC13D019
C3. PARTNERSHIPS - LTC13D020
C4. QUALITY ASSURANCE AGENCY - LTC13D021
Wednesday 29 January 2014
1. AGENDA
2. MINUTES
3. STATEMENTS BY THE CHAIR
4. CONFIRMATION OF CHAIR'S ACTION
A1. LEARNING ENHANCEMENT TEAM REPORT 2013/14 - LTC13D023 (Divider B)
A2. LEARNING AND TEACHING STRATEGY - LTC13D024 (Divider C)
A3. QAA QUALITY CODE - LTC13D025 (Divider D)
A4. TAUGHT PROGRAMMES POLICY GROUP – LTC13D026 (Divider E)
A5. PEER OBSERVATION – LTC13D027 (Divider F)
A6. ZERO CREDIT MODULES – LTC13D028 (Divider G)
A7. UEA LONDON – LTC13D036 (Divider H) – This report is confidential and will not appear online
A8. NEW AWARDS AND NEW COURSE PROPOSALS
· BA Computing Science, UEA and Hacceteppe (CMP) - LTC13D029 (Divider I)
· BSc Paramedical Science (NSC) - LTC13D030 (Divider I)
· City College Norwich: BSc Health Science Top Up - LTC13D031 (Divider J)
B1. AMENDMENT TO THE ACADEMIC APPEALS AND COMPLAINTS REGULATIONS - LTC13D032
B2. INSTITUTIONAL REVIEW OF CITY COLLEGE NORWICH – LTC13D033
B3. UNIVERSITY CAMPUS SUFFOLK: JOINT ACADEMIC COMMITTEE – LTC13D034
C1. OFFICE OF THE INDEPENDENT ADJUDICATOR CASE STATEMENT NOVEMBER 2013 - LTC13D035
C2. POSTGRADUATE RESEARCH EXECUTIVE
•Summary Report from the Postgraduate Research Executive - LTC13D037
•Revised regulations for MD as approved at 22 November 2013 Postgraduate Research Executive – LTC13D037 – No document
C3. NEW COURSE PROPOSALS AND COURSE CLOSURES - LTC13D038
• MRes Social Science
• MA Education: Learning, Pedagogy and Assessment
• MA Mathematics Education
• MA Adult Literacy, Lifelong Learning and Development: International Perspectives
• MA Media and International Development
• BSc (Hons) Nurse Practitioner (U2B707501) - LTC13D039
C4. PARTNERSHIPS - LTC13D040
C5. FACULTY LEARNING, TEACHING AND QUALITY COMMITTEES MINUTES – LTC13D041
• HUM Faculty Learning, Teaching and Quality Committee 27 November 2013
• SSF Faculty Learning, Teaching and Quality Committee 27 November 2013
• FMH Faculty Learning, Teaching and Quality Committee 2 October 2013
C6. TEACHING FELLOWSHIPS - LTC13D042
C7. QUALITY ASSURANCE AGENCY - LTC13D043
Wednesday 19 March 2014
1. AGENDA
2. MINUTES
3. STATEMENTS BY THE CHAIR
4. CONFIRMATION OF CHAIR'S ACTION
A1. MAXIMISING ATTENDENCE AT THE 2014 CAREERS FAIR - No documents
A2. ENHANCING ASSESSMENT FEEDBACK - LTC13D044 (Divider A)
A3. FUTURE SKILLS INITATIVE - This paper is confidential and will not appear online.
A4. TAUGHT PROGRAMMES POLICY GROUP - LTC13D046 (Divider C)
A5. DISPLAY OF PROVISIONAL MARKS TO STUDENTS ON E:VISION - LTC13D047 (Divider D)
A6. EXTENTUATING CIRCUMSTANCES FOR TAUGHT PROGRAMMES - LTC13D048 (Divider E)
A7. NEW AWARDS AND NEW COURSE PROPOSALS
(i) BSc (Hons) Psychology with a Year Abroad - LTC13D049 (Divider F)
(ii) MRes Cognitive Neuroscience, MRes Developmental Psychology and MRes Social Psychology - LTC13D050 (Divider G)
B1. UEA LONDON WITHDRAWAL ACTION PLAN - This report is confidential and will not appear online. LTC13D051 (Divider H)
B2. POSTGRADUATE RESEARCH
(i) UEA Africa PhD Scholarships Programme- revised award rules
(ii) Faculty of Social Sciences - PGR Prizes
(ii) a) Award Criteria for Student SSF Prize 2013-14
(ii) b) SSF Graduate School Prizes 2013-14
(ii) c) SSF PGR Prize Regulations
(iii) UEA Code of Practice for Research Degrees 2013-14
C1. POSTGRADUATE RESEARCH EXECUTIVE - LTC13D053
C2. STUDENT EXPERIENCE COMMITTEE - LTC13D054
C3. NEW COURSE PROPOSAL - LDC13DO55
(i), (ii) MA Primary Education
(iii) BA American History with English History
(iv) BA Film and History
(v), (vi), (vii), (viii) BA English and Comparative Literature Various (pre-2013)
(ix) BA Music with Maths
(x) BA Philosophy with History// BA Philosophy and History
(xi) BA European Studies with Optional Language
C4. PARTNERSHIPS - LTC13D056
(i) Mountview Acadamy of Theatre Arts Partnerships Office Update
(i) a) Partnerships Office International Activity Report - Appendix 1
(i) b) Review for Specific Course Designation by the Quality Assurance Agency for Higher Education - Appendix 2
(ii) Transfer of Otley based programmes from UCS to UEA
C5. FACULTY LEARNING, TEACHING AND QUALITY COMMITTEES - LTC13D057
- SSF Faculty Learning, Teaching and Quality Committee held on 8th January 2014
- FMH Faculty Learning, Teaching and Quality Committee held on 27th November 2013 and 22nd January 2014
Wednesday 14 May 2014
1. AGENDA
2. MINUTES
3. STATEMENTS BY THE CHAIR
4. CONFIRMATION OF CHAIR'S ACTION - LTC13D059
A1. STUDENT CHARTER - LTC13D060
A2. ELECTRONIC MARKING: EVALUATION REPORT - LTC13D061
- Electronic Marking Report (Full Report)
- Electronic Marking Report (Appendix- Academic Evaluation)
- Electronic Marking Report (Appendix- Student Feedback)
A3. TEXT-MATCHING SOFTWARE WORKING GROUP: SUMMARY PAPER - LTC13D062
A4. CREDITS, MODULES AND STUDENT EFFORT HOURS - LTC13D063
A5. QAA QUALITY CODE - LTC13D064
A6. NEW AWARDS AND NEW COURSE PROPOSALS - LTC13D065
B1. CRITERIA FOR THE AWARD OF STARRED FIRST DEGREES - LTC13D066
B2. AMENDMENT TO THE BACHELORS AND INTEGRATED MASTERS AWARD REGULATIONS 2013 - LTC13D067
B3. UNIVERSITY CAMPUS SUFFOLK: JOINT ACADEMIC COMMITTEE- LTC13D068
B4. UEA LONDON WITHDRAWAL PLAN: UPDATE ON ACTION PLAN - LTC13D069
B5. POSTGRADUATE RESEARCH - LTC13D070
(i) Instructions to Examiners for the Degrees of Doctor of Philosophy (PhD), Masters of Philosophy (MPhil), Master of Art by Research, Master of Laws by Research, Master of Music by Research and Master of Science by Research.
(ii) Rules for the Form of Theses and Dissertations
(iii) Probationary periods for research degree students.
(iv) Revisions to Research Degree Regulations
C1. PARTNERSHIPS - LTC13D071
C2. HEA GREEN ACADEMY CHANGE PROGRAMME: UEA CASE STUDY - LTC13D072
C3. REVIEW OF GENERAL REGULATIONS - LTC13D073
C4. NEW COURSE PROPOSALS AND COURSE CLOSURES - LTC13D074
(i) MSc Climate Change and International Development
(ii) MSc Environment and International Development
(iii) MSc Cognitive Neuroscience, MSc Developmental Psychology, MSc Social Psychology
C5. FACULTY LEARNING, TEACHING AND QUALITY COMMITTEES - LTC13D075
SSF Faculty Learning, Teaching and Quality Committee held on 26th February 2014
HUM Faculty Learning, Teaching, and Quality Committee held on 15th January 2014
Wednesday 25 June 2014
1. AGENDA
2. MINUTES – 14 May 2014
3. STATEMENTS BY THE CHAIR
4. CONFIRMATION OF CHAIR'S ACTION
(i) The Savile Scholarship in MA Creative Entrepreneurship
(ii) The Paul Tucker Scholarship
LTC13D097 (Divider A)
A1. ATTENDANCE MONITORING – LTC13D077 Appendix 1 (Divider B)
*A2. STUDENT EXPERIENCE SURVEY 2014 – This document is confidential and will not appear online.
A3. EVALUATION OF THE 2014 LEARNING AND TEACHING DAY – LTC13D079 Results Comments (Divider D)
A4. SCHOOL OF PHARMACY REVISED FITNESS TO PRACTICE PROCEDURE - LTC13D080 Appendix 1 (Divider E)
A5. FIT TO SIT POLICY – LTC13D081 (Divider F)
A6. REVIEW OF GENERAL REGULATIONS 1-12 and 13-15 – LTC13D082, LTC13D083 (Divider G)
*A7. REDUCING IN THE NUMBER OF MODULES WITH VERY LOW ENROLMENTS -
This document is confidential and will not appear online.
A8. ANNUAL REPORT FROM THE ISD EDUCATION BOARD – LTC13D085 (Divider I)
A9. REPORT FROM TPPG – LTC13D086 (Divider J)
A10. QAA QUALITY CODE
(i) B1 Programme Design, Development and Approval LTC13D087 i Mapping
(ii) B8 Programme Monitoring and Review LTC13D087 ii
(iii) B9 Academic Appeals and Student Complaints LTC13D087 iii
(iv) Part A Setting and Maintaining Academic Standards LTC13D087 iv Mapping
(Divider K)
*A11. A UEA INTERNAL RECOGNITION SYSTEM (REAP) FACILITATING RECOGNITION AGAINST THE UK PROFESSIONAL STANDARDS FRAMEWORK (UK PSF)
- This document is confidential and will not appear online.
A12. CODE OF PRACTICE ON STUDENT REPRESENTATION – LTC13D089 (Divider M)
A13. NEW AWARDS AND NEW COURSE PROPOSALS
(i) Master of Fine Art in Creative Writing LTC13D090 i
(ii) MA Creative Writing (Crime Fiction) LTC13D090 ii
(iii) PGCE Primary (90 credits)
PGCE Secondary (90 credits) LTC13D090 iii
(iv) Integrated Master of Pharmacy LTC13D090 iv
(v) Proposals for approval and validation of a Postgraduate Diploma in Care of the Frail Elderly between the BMJ Group (British Medical Journal) and UEA
LTC13D090 v Appendix
B1. REPORT ON PHASE 2 OF THE PEER ASSISTED LEARNING PROJECT – LTC13D091
B2. UEA LONDON WITHDRAWAL – ACTION PLAN FOR THE MANAGEMENT OF VALIDATED PROVISION – LTC13D092
B3. CLARIFICATION OF THE UNIVERSITY'S ACADEMIC APPEALS AND COMPLAINTS REGULATIONS – LTC13D093
B4. COURSE WITHDRAWALS – INTERNAL AUDIT AND SUBSEQUENT AMENDMENTS – LTC13D094 Appendix 1
B5. UNIVERSITY CAMPUS SUFFOLK JOINT ACADEMIC COMMITTEE – LTC13D095
B6. DRAFT RESEARCH DEGREE EDUCATION STRATEGY – LTC13D096
C1. PARTNERSHIPS – LTC13D098
C2.POSTGRADUATE RESEARCH EXECUTIVE – LTC13D099
C3. REPORT FROM THE STUDENT EXPERIENCE COMMITTEE – LTC13D100
C4. EXTERNAL EXAMINER REPORTS 2012/14 – LTC13D101
C5. NEW COURSE PROPOSALS AND COURSE CLOSURES
a report on minor course changes for the following courses:
(i) MA Higher Education Practice LTC13D102 i
(ii) PGCE Physics with Mathematics LTC13D102 ii
(iii) MSc/Postgraduate Certificate in Advanced LTC13D102 iii
a report on the closure of the following courses:
(i) Undergraduate courses in the School of Music LTC13D103 i
(ii) BSc Nurse Practitioner
(iii) MSc Stroke Recovery LTC13D103 ii
C6. FACULTY (LEARNING, TEACHING AND QUALITY COMMITTEES
(i) HUM – 26 March 2014 LTC13D104 i
(ii) FMH – 26 February 2014 LTC13D104 ii
(iii) SCI – 2 October 2013, 11 December 2013, 5 February 2014, 30 April 2014
(iv). SSF 23 April 2014
C7. QUALITY ASSURANCE AGENCY
(i) CL 05/14 the QAA consultation document Quality Code for Higher Education. Part A: setting and maintaining academic standards. The UK framework for higher education qualifications LTC13D105 i
(ii) CL 07/14 New guidance for UK HE providers on education for sustainable development LTC13D105 ii
(iii) CL 08/14 Consultation on five revised subject benchmark statements LTC13D105 iii
(iv) CL 09/14 Consultation on draft new subject statement for veterinary nursing LTC13D105iv
C8. ANNUAL STATISTICS REPORT FROM OIA – LTC13D106
C9. 2012/13 ANNUAL MODULE MONITORING AND COURSE REVIEW – LTC13D107
C10. EXTERNAL EXAMINER APPOINTMENTS 2013/14 – LTC13D108 Appendix 1
C11. LTC DATES 2014/15 – No Document
C12. SCHOOL OF MUSIC - LTC13D109