Learning and Teaching Committee Meetings 2014-2015 Learning and Teaching Committee Meetings 2014-2015

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 22 October 2014
Wednesday 3 December 2014
Wednesday 28 January 2015
Wednesday 18 March 2015
Wednesday 13 May 2015
Wednesday 24 June 2015

Wednesday 22 October 2014 Wednesday 22 October 2014

1.      AGENDA

2.      MINUTES - 25 June 2014

3.      STATEMENTS BY THE CHAIR

4.      CONFIRMATION OF CHAIR'S ACTION - LTC14D001 (Divider A) 

A1.    NATIONAL STUDENT SURVEY 2014 - LTC14D002 (Divider B) - This report is confidential and will not appear online. 

A2.    GOOD HONOURS STATISTICS - LTC14D003 (Divider C) - This report is confidential and will not appear online.
    
A3.    REVIEW OF THE UNIVERSITY'S GENERAL REGULATION 14 (PROFESSIONAL MISCONDUCT AND/OR UNSUITABILITY) - LTC14D004 (Divider D)

A4.    PEER OBSERVATION - LTC14D005 (Divider E)

A5.    EXAMINATIONS AND COURSE TESTS - LTC14D006 (Divider F)

A6.    PROPOSED ROLE DESCRIPTION FOR MODULE ORGANISERS - LTC14D007 (Divider G) 

A7.    COURSE AND MODULE UPDATE 2015/16 - LTC14D008 (Divider H)

A8.    CODE OF PRACTICE ON STUDENT REPRESENTATION - LTC14D009 (Divider I)

A9.    TAUGHT PROGRAMMES POLICY GROUP  - LTC14D010 (Divider J)

A10.    REPORT FROM THE ACADEMIC DIRECTOR OF LEARNING ENHANCEMENT - LTC14D011 (Divider K)
    
A11.    NEW AWARDS AND COURSE PROPOSALS
(i)     BSc/MPhys Physics - LTC14D012 (Divider L) 
(ii)    Integrated Master of Pharmacy - LTC14D013 (Divider M) 
(iii)   BSc Pharmacology and Drug Discovery - LTC14D014 (Divider N)
(iv)   MEng/BEng Energy Engineering
        MEng/BEng Engineering LTC14D015 - (Divider O)
(v)    MSc Advanced Operations and Logistics - LTC14D016 (Divider P)
(vi)   Proposed New Institutional Partnership: Royal Marsden School - LTC14D017 (Divider Q)

B1.     AMENDMENTS TO THE CODE OF PRACTICE FOR THE EXTERNAL EXAMINING SYSTEM OF AWARDS - LTC14D017a

B2.    WITHDRAWAL FROM VALIDATED PROVISION AT UEA LONDON - LTC14D018

B3.    PROGRAMME SPECIFICATION TEMPLATE AND GUIDANCE - LTC14D019

C1.     PARTNERSHIPS - LTC14D020

C2.    MAPPING THE QAA QUALITY CODE ACROSS UEA PARTNER INSTITUTIONS - LTC14D021

C3.    QAA THEMATIC REVIEW OF LONDON CAMPUSES - LTC14D022

C4.    DEVELOPMENT ACTIVITY INFORMED BY THE QUALITY CODE B10: MANAGING HIGHER EDUCATION PROVISION WITH OTHERS - LTC14D023

C5.    POSTGRADUATE RESEARCH EXECUTIVE - LTC14D024 

C6.     INTERNATIONAL SUMMER SCHOOL 2014 - LTC14D025

C7.    HIGHER EDUCATION REVIEW (HER) - LTC14D026

C8.    CSED: ANNUAL REPORT 2013/14 - LTC14D027

C9.    REPORT ON ANNUAL MODULE AND COURSE REVIEW 2013/14 - LTC14D028

C10.    SCHEDULE OF 5 YEARLY REVIEWS IN 2014/15 - LTC14D029

C11.    EXTERNAL EXAMINER REPORTS 2012/13 - LTC14D030

C12.    REVIEW OF THE ADVISER SYSTEM - LTC14D031

C13.    QAA QUALITY CODE
(i)    B2    Recruitment, Selection and Admission to Higher Education - LTC14D032
(ii)    B6    Assessment of Students and Accreditation of Prior Experimental Learning - LTC14D033
(iii)    B9    Academic Appeals and Complaints - LTC14D034
(iv)     B10   Development activity informed by the Quality Code B10: Managing higher education provision with others - LTC14D062

C14.    NEW COURSE PROPOSALS AND COURSE CLOSURES 
Course changes for the following courses: LTC14D035-40
(i)     BSc International Business Management (for students going into Yr 2 2014/15) - LTC14D035
(ii)    BSc International Business Management (for students going into Yr 3 2014/15) - LTC14D036
(iii)   PGCert in Mental Health - LTC14D037
(iv)   BSc Business Management - LTC14D038
(v)    BSc Business Finance & Management - LTC14D039
(vi)   Executive MBA (part time) - LTC14D040

Course closure for the following courses: LTC14D041-47
(i)     BA in Professional Studies, - LTC14D041
(ii)    Cert Emergency Medical Care
(iii)   Cert HE Emergency Medical Care - LTC14D042-43
(iv)   MBA Strategic Carbon Management - LTC14D044
(v)    MBA Strategic Carbon Management (2 yr London)
(vi)   MBA Strategic Carbon Management (3 yr London) - LTC14D045-46
(vii)  MSc Entrepreneurship and Strategy - LTC14D047

C15.     FACULTY LEARNING AND TEACHING COMMITTEES
1.    SSF  Learning, Teaching and Quality Committee held on 9 July and 17 September 2014 - LTC14D058
2.    HUM Learning, Teaching and Quality Committee held on 28 May 2014 and 9 July 2014 - LTC14D059
3.    SCI Learning, Teaching and Quality Committee held on 2 July and 1 October 2014 - LTC14D060
4.    FMH Learning, Teaching and Quality Committee held on 18 June 2014 - LTC14D061

C16.     RESERVED AREAS OF BUSINESS AND CONFIDENTIALITY - LTC14D048

C17.     LEARNING AND TEACHING COMMITTEE: TERMS OF REFERENCE 2014-15 - LTC14D049

C18.     LTC MEMBERSHIP 2014-15 -  LTC14D050

C19.    LTC SCHEDULE OF REPORTS 2014/15 - LTC14D051

C20.    QAA, UK QUALITY CODE - LTC14D052

C21.    OFFICE OF THE INDEPENDENT ADJUDICATOR ANNUAL REPORT 2013 - LTC14D053

C22.    NATIONAL TEACHING FELLOWSHIP SCHEME - LTC14D054

C23.    FUTURE SKILLS INITIATIVE WORKING GROUP - LTC14D055

C24.     SCHOOL OF MUSIC - LTC14D056

D1. POSTHUMOUS AWARD - LTC14D057 - this report is confidential and reserved and will not appear online. 

Wednesday 3 December 2014 Wednesday 3 December 2014

1. AGENDA

2. MINUTES - 22 October 2014

3. STATEMENTS BY THE CHAIR – No document 

4. CONFIRMATION OF CHAIR'S ACTION - LTC14D063 (Divider A) 

A1. ANALYSIS OF THE POSTGRADUATE STUDENT EXPERIENCE SURVEY (PTES) 2014 LTC14D064 (Divider B) – This report is confidential and will not appear online. 

A2. UEA SKILLS AWARD - LTC14D065 (Divider C) 

A3. PEER OBSERVATION

i) SSF – LTC14D066 (Divider D) 
ii) SCI – LTC14D067 (Divider E) 
iii) HUM – LTC14D068 (Divider F)

A4. PLAGIARISM: GUIDANCE FOR PLAGIARISM OFFICERS AND GUIDANCE FOR ACCOMPANYING PERSONS AT PLAGIARISM MEETINGS - LTC14D069 (Divider G) 

A5. PROPOSED UNIVERSITY MODULE OUTLINE TEMPLATE- LTC14D070 (Divider H)

A6. REPORT ON ACADEMIC APPEALS, COMPLAINTS, OIA AND SENATE STUDENT DISCIPLINARY COMMITTEE CASES IN 2013/14 - LTC14D071 (Divider I) 

A7. TAUGHT PROGRAMMES POLICY GROUP - LTC14D072 (Divider J) 

A8. REPORT FROM THE ACADEMIC DIRECTOR OF LEARNING AND TEACHING ENHANCEMENT - LTC14D073 (Divider K) 

A9. MBBS: PROPOSALS FOR AN AMENDMENT TO THE BACHELORS AND INTEGRATED MASTERS REGULATIONS - LTC14D074 (Divider L) 

A10. NEW AWARDS AND COURSE PROPOSALS 
(i) MEng/BEng Energy Engineering 
MEng/BEng Engineering LTC14D075 (Divider M) 
(ii) Diploma of Higher Education in Paramedic Science LTC14D076 (Divider N)
(iii) Initial proposals for UEA Health Online Phase 1. LTC14D077 (Divider O)

B1. REASSESSMENT UNDER THE NEW BACHELORS AND INTEGRATED MASTERS REGULATIONS: CONSIDERATION OF REASSESSMENT VENTS FROM 2014/15 ONWARDS - LTC14D078

B2. UEA PARTNERSHIPS STRATEGY- LTC14D079

B3. INSTITUTIONAL REVIEW OF EASTON & OTLEY COLLEGE - LTC14D080

B4. WITHDRAWAL FROM VALIDATED PROVISION AT UEA LONDON - LTC14D081

C1. PARTNERSHIPS - LTC14D082 (Divider P) – This report is confidential and will not appear online. 

C2. POSTGRADUATE RESEARCH EXECUTIVE - LTC14D083 

C3. HIGHER EDUCATION REVIEW (HER) - LTC14D084 

C4. STUDENT LED TEACHING AWARDS - LTC14D085

C5. QAA QUALITY CODE - LTC14D086   

C6. REPORT ON EXTERNAL EXAMINER APPOINTMENTS FOR 2014/15 - LTC14D087

C7. REPORT ON REASSESSMENTS UNDERTAKEN IN 2013/14 - LTC14D088

C8. NEW COURSE PROPOSALS AND COURSE CLOSURES 

BSc Psychology: Introduction of two named pathways LTC14D089
1. BA International Relations and European Politics – LTC14D090
2. MA International Relations and European Politics – LTC14D091
3. MA/MSc Environmental Sciences and the Humanities – LTC14D092

C9. FACULTY LEARNING AND TEACHING COMMITTEES - LTC14D093

C10. OIA CONSULTATION ON THE GOOD PRACTICE FRAMEWORK FOR HANDLING COMPLAINTS AND ACADEMIC APPEALS - LTC14D094

Wednesday 28 January 2015 Wednesday 28 January 2015

1.         AGENDA

2.         MINUTES (3 December 2014)    

3.         STATEMENTS BY THE CHAIR   - No document

4.         CONFIRMATION OF CHAIR’S ACTION    - LTC14D095 (Divider A)

A1.       CODE OF PRACTICE ON STUDENT REPRESENTATION - LTC14D096 (Divider B)

A2.       INDIVIDUALISED EXAMINATION FEEDBACK – No document

A3.       UPDATE ON THE MOVE TO A FOUR WEEK EXAMINATION PERIOD - LTC14D097 Divider C)

A4.       UEA RESEARCH DEGREE EDUCATION STRATEGY- LTC14D099 (Divider D)

A5.       ENHANCING ACADEMIC STUDENT INDUCTION - LTC14D100 (Divider E)

A6.       PEER OBSERVATION - LTC14D101 (Divider F)

A7.       UEA Quality Assurance and Enhancement Guide - LTC14D102 (Divider G)

A8.       ACADEMIC SUPPORT FOR STUDENTS BETWEEN INITIAL ASSESSMENT AND REASSESSMENT
            - LTC14D103 (Divider H)

A9.       QUALIFICATION CHARACTERISTICS:  CONSULTATION - LTC14D104 (Divider I)

A10.     ASSURING QUALITY FOR INTERNATIONAL STUDENTS STUDYING IN THE UK : GUIDANCE FOR
HIGHER EDUCATION PROVIDERS - LTC14D105 (Divider J)

A11.     UNIVERSITY TEACHING FELLOWSHIP SCHEME - LTC14D106 (Divider K)

A12.     REPORT FROM THE ACADEMIC DIRECTOR OF LEARNING AND TEACHING ENHANCEMENT - LTC14D107 (Divider L)

A13       A CONFIDENTIAL REPORT FROM THE PARTNERSHIPS OFFICE O THE PARTNERSHIPS WITH THE INSTITUTE OF HEALTH AND SOCIAL CARE STUDIES - LTC14D108 (Divider M) – This report is confidential and will not appear online.

A14.     INSTITUTIONAL APPROVAL OF ROYAL MARSDEN SCHOOL - LTC14D109 (Divider N)

A15.     NEW AWARDS AND NEW COURSE PROPOSALS
             1.   the granting of approval of:

  1. Diploma of Higher Education Paramedic Science. LTC14D110
  2. Health Online Phase 1. LTC14D111
  3. MSc Enterprise and Business Creation. LTC14D112

             2.  the granting of approval in principle (to proceed to validation) of:
                  the following Royal Marsden School courses (subject to Institutional Approval): LTC14D098

  1.  BSc Cancer Practice. LTC14D113
  2. Graduate Diploma Cancer Practice. LTC14D114
  3. BSc Supportive and Palliative Care. LTC14D115
  4. Graduate Diploma Supportive and Palliative Care. LTC14D116
  5. MSc Cancer Care. LTC14D117
  6. MSc Cancer Care: Advanced Practice. LTC14D118

Please note that the New Awards and New Course Proposal documents can be found on the LTC Blackboard site.

B1.       RECOMMENDATIONS FROM THE UNIVERSITY CAMPUS SUFFOLK- JOINT ACADEMIC COMMITTEE - LTC14D119

B2.       REVISIONS TO PARTNER INSTITUTION APPEALS AND COMPLAINTS PROCEDURES - LTC14D120

B3.       REVISIONS TO INTO REGULATIONS:  PASS REQUIREMENTS - LTC14D121

B4.       WITHDRAWAL FROM VALIDATED PROVISION AT UEA LONDON - LTC14D122

C1.       POSTGRADUATE RESEARCH EXECUTIVE - LTC14D123

C2.       PARTNERSHIPS  - LTC14D124

C3.       QAA QUALITY CODE
            B11:  Research Degrees - LTC14D125

C4.       HIGHER EDUCATION REVIEW PANEL MEMBERSHIP - LTC14D126

C5.       NEW COURSE PROPOSALS AND COURSE CLOSURES
            a report on minor course changes for the following courses:

  1. MA Social Work
  2. BA Social Work
  3. BSc (Hons) Social Psychology with a Year Abroad
  4. BSc (Hons) Cognitive Psychology with Year Abroad
    LTC14D127

a report on course closure for the following courses:
1.     MA Conflict and Conflict Resolution in Intercultural Communication (f/t and p/t) T1Q190102/T2901202 – LTC14D128
2.     MA Conflicts in Intercultural Communication (f/t and p/t) T1Q90101/T290201 - LTC14D129
3.     BA Liberal Arts (Y000) – LTC14D130
4.     BA Liberal Arts with Foundation (Y00F) – LTC14D131
5.     BEng Energy Engineering with Environmental Management with a Year in Industry (U1H22A402) – LTC14D132
6.     MEng Energy Engineering with Environmental Management (U1H220402) – LTC14D133
7.     Master of Mathematics with a Year in Australia (U1G106402) – LTC14D134
8.     Master of Mathematics with a Year in North America (U1G102402) – LTC14D135

C6.       FACULTY LEARNING, TEACHING AND QUALITY COMMITTEES
             1.      HUM LTQC held on 8 October 2014 and 26 November 2014. LTC14D136
             2.      FMH LTQC held on 1 October 2014 and 26 November 2014. LTC14D137
             3.      SSF LTQC held on 12 November 2014. LTC14D138

C7.       ANNUAL COURSE MONITORING: SCHOOL SUMMARIES (QAR3) 2013/14
            Annual Course Monitoring School Summaries from:
            1.       Schools in the Faculty of Arts and Humanities
                      (Undergraduate: AMS, ART, FTM, HIS, LCS, PHI, PSI
                      Postgraduate: PHI, LCS) - LTC14D139
            2.       Schools in the Faculty of Social Sciences
                      (ECO, EDU, DEV, LAW, NBS, PSY, SWK) - LTC14D140

C8.       5 YEARLY COURSE CONFIRMATION REVIEW REPORTS (CR3) 2013/14
            1.      a five yearly course review confirmation report for the MA in Media and Cultural Politics (PPL). LTC14D141
             2.      a five yearly course review confirmation report for reviews held in the Schools of International Development, Education, Social Work, Norwich Business School and the Centre for Continuing Education. LTC14D142

C9.       STUDENT EXPERIENCE COMMITTEE - LTC14D143

C10.     STATISTICAL REPORT ON PLAGIARISM AND COLLUSION CASES AND CONCESSION REQUESTS IN 2013/14
             statistical reports on:
             1.      Plagiarism and Collusion Cases in 2013/14. LTC14D144
             2.      Concession requests made in 2013/14. LTC14D145

C11.     QUALITY ASSURANCE AGENCY
             i)       UK Quality Code for Higher Education - Part A Setting and Maintaining Academic Standards : The Frameworks for Higher Education Qualifications of UK degree-awarding bodies. LTC14D146
             ii)     QAA News and QAA Events update. LTC14D147

C12.     OFFICE OF THE INDEPENDENT ADJUDICATOR - LTC14D148

C13.      SUMMARY OF EXTERNAL EXAMINER APPOINTMENTS 2014-15: UPDATE - LTC14D149

Wednesday 18 March 2015 Wednesday 18 March 2015

1.         AGENDA

2.         MINUTES - 28 January 2015

3.         STATEMENTS BY THE CHAIR   - No document

4.         CONFIRMATION OF CHAIR’S ACTION - LTC14D150 (Divider A)

A1.       REVIEW OF THE UNIVERSITY’S GENERAL REGULATION 14 (PROFESSIONAL MISCONDUCT AND/OR
             UNSUITABILITY - LTC14D151 (Divider B) - THIS ITEM HAS BEEN WITHDRAWN FROM THIS MEETING
             AND WILL NOT BE DISCUSSED, BUT WILL BE DISCUSSED AT A FUTURE MEETING OF LTC.
 

A2.       CODE OF PRACTICE FOR STAFF STUDENT LIAISON COMMITTEES - LTC14D152 (Divider C)

A3.       2013/14 REPORT FROM THE LEARNING ENHANCEMENT TEAM - LTC14D153 (Divider D)

A4.       LTC REVIEW OF THE ADVISING SYSTEM - LTC14D154 (Divider E)

A5.       BLACKBOARD USE:  CAMPUS WIDE USE & PROPOSALS FOR NEXT STEPS - LTC14D155 (Divider F)

A6.       MAXIMISING STUDENT PARTICIPATION IN END OF MODULE EVALUATION - LTC14D156 (Divider G)

A7.       FUTURE USE OF MID-MODULE EVALUATION - LTC14D157 (Divider H)

A8.       PROPOSED PRINCIPLES FOR ASSESSMENT AND FEEDBACK - LTC14D158 (Divider I)

A9.       PLAN FOR THE FIRST INTERIM EVALUATIVE REPORT FOLLOWING THE IMPLEMENTATION OF THE

             BACHELORS AND INTEGRATED MASTERS AWARD REGULATIONS (BIM) - LTC14D159 (Divider J)

A10.     GUIDANCE ON GOVERNANCE NOMENCLATURE - LTC14D160 (Divider K)

A11.     UNIVERSITY TEACHING FELLOWSHIP SCHEME - LTC14D161 (Divider L) - THIS ITEM HAS BEEN
            WITHDRAWN FROM THIS MEETING AND WILL NOT BE DISCUSSED, BUT WILL BE DISCUSSED AT A
            FUTURE MEETING OF LTC.


A12.     RESEARCH STUDENTS WHO UNDERTAKE TEACHING - LTC14D162 (Divider M)

A13.     TAUGHT PROGRAMMES POLICY GROUP - LTC14D163 (Divider N)

A14.     REPORT FROM THE ACADEMIC DIRECTOR OF LEARNING AND TEACHING ENHANCEMENT-

            LTC14D164 (Divider O)

A15.     NEW AWARDS AND NEW COURSE PROPOSALS

            BA (Hons) Economics with a Year Abroad. LTC14D165
            Health Online Phase 1: updated proposal incorporating feedback from stakeholders and School responses.
            LTC14D166 and LTC14D166 (Divider P) CONFIDENTIAL REPORT
            City College Norwich:
            i.       BA (Hons) Hospitality and Event Management
            ii.       BA (Hons) Tourism Management
           Mountview Academy of Theatre Arts:
            i.        MA Musical Direction
            ii.        MA Musical Theatre Writing
            LTC14D167

B1.       SUPPORT FOR STUDENTS WHILST STUDYING OR WORKING ABROAD - LTC14D168

C1.       POSTGRADUATE RESEARCH EXECUTIVE - LTC14D169

C2.       PARTNERSHIPS - LTC14D170

C3.       UNIVERSITY LEARNING AND TEACHING DAY: 7 MAY 2015 (THEME: STUDENT TRANSITIONS) -
             LTC14D171

C4.       NEW COURSE PROPOSALS AND COURSE CLOSURES
             1.      LLB Law with American Law. LTC14D172
             1.      Science with a Foundation Year (U1F008401/2 & U1F008801/2)
             2.      LLM International Competition Law and Policy (T1M228102)
             3.      BA Economics and Economic Psychology (U1LC18301/2)
             LTC14D173

C5.       QUALITY ASSURANCE AGENCY- LTC14D174

C6.       FACULTY LEARNING, TEACHING AND QUALITY COMMITTEES
            1.     SCI LTQC held on 10 December 2014 and 4 February 2015. LTC14D175
            2.     HUM LTQC held on 15 January 2015. LTC14D176
            3.     SSF LTQC held on 14 January 2015. LTC14D177

C7.       5 YEARLY COURSE CONFIRMATION REVIEW REPORTS (CR3) FOR FHM 2013/14
            the CR3 reports for the following courses in FMH:
            1. Undergraduate:
            Medicine with a Foundation Year
            BSc Nursing Sciences
            DipHE Operating Department Practice
            LTC14D178
            2. Postgraduate
            Clinical Education
            LTC14D179
 

C8.     ANNUAL COURSE MONITORING: SCHOOL SUMMARIES (QAR3) 2013/14 - LTC14D180

C9.     UNIVERSITY TEACHING FELLOWSHIPS – TERMINATION OF SCHEME - LTC14D181

C10.   QUALITY ASSURANCE AND ENHANCEMENT REPORTING TO LTC - LTC14D182

Wednesday 13 May 2015 Wednesday 13 May 2015

1.         AGENDA

2.         MINUTES - 18 March 2015

3.         STATEMENTS BY THE CHAIR   - No document

4.         CONFIRMATION OF CHAIR’S ACTION

            1.         Approval of new prizes, bursaries and scholarships and amendments to existing prizes, bursaries and scholarships 
                        Amended scholarship                                   
                        LTC14D183 (Divider A)
            2.        Approval of BSc Mathematics with a Foundation Year - LTC14D184

A1.       REVIEW OF THE UNIVERSITY’S GENERAL REGULATION 14 (PROFESSIONAL MISCONDUCT AND/OR UNSUITABILITY) - LTC14D185 (Divider B)

A2.        INDIVIDUALISED EXAMINATION FEEDBACK - LTC14D186 (Divider C)

A3.       FIRST INTERIM EVALUATIVE REPORT FOLLOWING THE IMPLEMENTATION OF THE BACHELORS AND INTEGRATED MASTERS AWARD  REGULATIONS (BIM) - LTC14D187 (Divider D)

A4.       SENATE GUIDANCE ON ASSESSMENT AND FEEDBACK - LTC14D188 (Divider E)

A5.       SEMESTER DATES - LTC14D189 (Divider F)

A6.       CRITERIA FOR THE AWARD OF STARRED FIRST DEGREES – No document

A7.        UNIVERSITY TEACHING FELLOWSHIP SCHEME – LTC14D190 (Divider G)

A8.       TAUGHT PROGRAMMES POLICY GROUP - LTC14D191 (Divider H)  

A9.       REPORT FROM THE ACADEMIC DIRECTOR OF LEARNING AND TEACHING ENHANCEMENT - LTC14D192 (Divider I)

A10.     AMENDMENT TO MOUNTVIEW ACADEMY OF THEATRE ARTS MASTERS REGULATIONS: APPROVAL OF A MERIT CLASSIFICATION - LTC14D193 (Divider J)

A11.     PRINCIPLES FOR ASSESSMENT AND FEEDBACK - LTC14D194 (Divider K)

A12.     NEW AWARDS AND NEW COURSE PROPOSALS

            i)          BSc Mathematics with a Year in Industry – LTC14D195
            ii)          BSc Computer Graphics, Imaging and Multimedia with a Year in Industry – LTC14D196

B1.       Mapping of UK Quality Code Chapters: B10 MANAGING HIGHER EDUCATION PROVISION WITH OTHERS - LTC14D197

B2.         AMENDMENTS TO POSTGRADUATE RESEARCH DEGREES REGULATIONS - LTC14D198

B3.       REPORT FROM THE MEETING OF THE UNIVERSITY CAMPUS SUFFOLK JOINT ACADEMIC COMMITTEE - LTC14199

B4.       GUIDANCE ON GOVERNANCE NOMENCLATURE - LTC14D200

C1.       PARTNERSHIPS - LTC14D201

C2.       POSTGRADUATE RESEARCH EXECUTIVE - LTC14D202

C3.       NEW COURSE PROPOSALS AND COURSE CLOSURES

           To receive
                         a report on minor course changes for the following courses:

                         1.     PGCE Primary with Mathematics Specialism - LTC14D203
                         2.     BA International Development with Anthropology (and with Overseas Experience) &
                        BA International Development with Politics (and with Overseas Experience – LTC14D204

             a report on course closures for the following courses
            1.
           BA Philosophy (part time) U2V500701

           BA English Literature and Philosophy U2VQ53701

           BA International Studies U1L000301/2

           BA Politics and Sociology of Contemporary Culture U1LL32301?2

           BA Culture, Philosophy and Politics U1LMV0301/2

           BA European Studies with Politics U1R8L2301/2

           BA Modern Language with International Development Studies U1R9L9403

           BA Philosophy and Film Studies U1VP53302 U1VP53301

           BA European History with French U1V2R9402F/U1V2R9401F

           BA European History with Spanish U1V2R9402H/U1V2R9401H

          HIS International Summer school U1V300V01

          HIS Bridge Course U2V199101

          BA History with Landscape Archaeology (P/T) U2V1V4602/U2V1V4601

          BA Modern Language and Film and Television U1RP9H403
          LTC14D205

         2.
         MSc Child and Family Psychology T1C821101/T1C821102/T2C821201/T2C82120
         Child and Family Research T1L522101, T2L522201
         LTC14D206

C4.       5 YEARLY COURSE REVIEW COMPLIANCE REPORT - LTC14D207

C5.       HEA STRATEGIC ENHANCEMENT PROGRAMMES:  SUCCESSFUL FUNDING APPLICATION - LTC14D208

C6.       QUALITY ASSURANCE AGENCY

            CL/0615 Consultation on Revised Subject Benchmark Statements - LTC14D209

C7.       FACULTY LEARNING, TEACHING AND QUALITY COMMITTEES

           1.     FMH 21 January 2015 – LTC14D210
           2.     HUM 18 February 2015 – LTC14D211
           3.     SSF 25 February 2015 – LTC14D212

C8.       REVIEW OF GENERAL REGULATIONS 1-12-  LTC14D213

Wednesday 24 June 2015 Wednesday 24 June 2015

1.         AGENDA

2.         MINUTES - 13 May 2015

3.         STATEMENTS BY THE CHAIR  

4.         CONFIRMATION OF CHAIR’S ACTION                                                  
            Approval of new prizes, bursaries and scholarships and amendments to existing prizes bursaries
            and scholarships
           1. New prizes, bursaries and scholarships
               1)            School of Health Sciences Prize for Best Overall Academic Performance – post registration
                               programmes
               2)            The James Fisher Marine Services Prize
               3)            The Chauntry Scholarship
               4)            The Henry Thomas Browning Prize
               5)            UEA Literary Festival MA Crime Fiction Scholarship
               6)            The British Geophysical Association prize
               7)            The Millis-Sainsbury Institute for Art Prize
               8)            The Paula Kantor Prize
               9)            The Robin Bolton Memorial Prize

           2. Amendments to existing prizes bursaries and scholarships
               1)     The Savile Scholarship in MA Creative Entrepreneurship
               2)     The Ink Sweat & Tears Poetry Writing Scholarship
               3)     The Lightfoot Marketing Scholarship in American Studies
               4)     The Sir Roy & Lady Catherine Goode Prize
               5)     The Sir Roy & Lady Catherine Goode Prize for Best Overall Performance in the Degree of Master of
                        Laws
           3. Approval of a BA Geography, BA Geography with a Year in Industry and BSc Geography with a Year in
               Industry (this document can be found on the LTC Blackboard site – LTC14D258)
               LTC14D214 (Divider A)  

*A1.    2015 STUDENT EXPERIENCE SURVEY - LTC14D215 (Divider B) – this report is confidential and will not
           appear online.

*A2.      COURSEWORK TURNAROUND DATA AND NEXT STEPS - LTC14D216 (Divider C) - this report is confidential and will not appear online. 

A3.       SELF CERTIFICATION: EXTENSIONS TO SUBMISSION DEADLINES - LTC14D217 (Divider D)

A4.       CONSIDERATION OF MARKS FOR PERIODS OF STUDY ABROAD - LTC14D218 (Divider E)

A5.       ONLINE LEARNING STRATEGY - LTC14D219 (Divider F)

A6.       SEMESTER DATES AND THE SHAPE OF THE ACADEMIC YEAR - LTC14D220 (Divider G)

A7.       REVISITING THE RATIONALE FOR READING WEEKS - LTC14D221 (Divider H)

A8.       SPRING AND SUMMER SUBMISSION DEADLINES ON TAUGHT PROGRAMMES - LTC14D222 (Divider I)

A9.       ACADEMIC STUDENT INDUCTION AND TRANSITIONS - LTC14D223 (Divider J)

A10.     REVIEW OF THE STUDENT REPRESENTATION AND STAFF STUDENT LIAISON CODE OF PRACTICE
            WORKING GROUP - LTC14D224 (Divider K)

A11.     NEW AWARDS AND NEW COURSE PROPOSALS

            i)          MSc Physician Associate Studies. LTC14D225
            ii)          MSc Adult Nursing. LTC14D226

A12.     COUNTING YEAR ONE TOWARDS DEGREE CLASSIFICATION - LTC14D227 (Divider L)

A13.     TAUGHT POSTGRADUATE REGULATIONS - LTC14D228 (Divider M)      

A14.     PEER ASSISTED LEARNING (PAL) - LTC14D229 (Divider N)

A15.     EVALUATION OF THE 2015 LEARNING AND TEACHING DAY - LTC14D230 (Divider O)

A16.     EXCELLENCE IN TEACHING AWARDS - LTC14D231 (Divider P)

B1.       QAA QUALITY CODE - LTC14D232

B2.       APPROVAL OF SCHOLARSHIPS, BURSARIES AND PRIZES - LTC14D233

B3.       UPDATE ON PARTNERSHIP WITH THE INSTITUTE OF HEALTH AND SOCIAL CARE STUDIES
            LTC14234 (Divider Q) – this report is confidential and will not appear online.

B4.       MOUNTVIEW ACADEMY OF THEATRE ARTS:  APPROVAL OF POLICIES AND PROCEDURES FOR
            2015/16 - LTC14D235

B5.       ROYAL MARSDEN SCHOOL: APPROVAL OF POLICIES AND PROCEDURES FOR 2015/16 - LTC14D236

B6.       LTC REVIEW OF THE ADVISING SYSTEM -  LTC14D237

B7.       REVISIONS TO THE UNIVERSITY’S POLICY STATEMENT AND GUIDELINES ON BULLYING,
            HARASSMENT AND ABUSE, ASSAULT AND STALKING AND THE USE OF SOCIAL MEDIA AND
            PROCEDURES FOR DEALING WITH HARASSMENT - LTC14D238

B8.       TRANSITIONAL ARRANGEMENTS FOR POST-REGISTRATION COURSES IN HSC - LTC14D239

B9.       REPORT FROM THE MEETING OF THE UNIVERSITY CAMPUS SUFFOLK JOINT ACADEMIC
            COMMITTEE - LTC14D240

B10.     ANNUAL REPORT FROM THE ISD EDUCATION BOARD - LTC14D241

C1.       PARTNERSHIPS  - LTC14D242

C2.       UPDATE ON PARTNER PROGRESS ON MAPPING TO THE QAA QUALITY CODE - LTC14D243   

C3.       POSTGRADUATE RESEARCH EXECUTIVE - LTC14D244

C4.       REPORT ON STUDY AND WORK ABROAD 2014/15 - LTC14D245

C5.       REPOSITORY OF EXAMPLES OF STUDENTS’ WORK - LTC14D246

C6.       HEA ACCREDITATION SUBMISSION -  LTC14D247

C7.       REPORT FROM THE STUDENT EXPERIENCE COMMITTEE -  LTC14D248

C8.       FUTURE SKILLS INITIATIVE WORKING GROUP -  LTC14D249

C9.       REVIEW SCHEDULE: REGULATIONS, HANDBOOKS, POLICIES AND PROCEDURES, GUIDANCE AND
            STUDENT CHARTER - LTC14D250

C10.     NEW COURSE PROPOSALS AND COURSE CLOSURES

             a report on minor course changes for the following courses:
             BA Politics and Media Studies (course title change). LTC14D251

             a report on course closure for the following courses: LTC14D252
                 i.        MA International Public Policy and Public Management T1LL44101/T2LL44201
                ii.        MA Public Policy and Public Management T1L430202/T2430201
                iii.        The Philosophy, Politics and Economics of Public Choice T1VM0101/T2VML2021
               iv.        MRes Public Policy and Public Management T1L430102/T2L430202

C11.     FACULTY LEARNING, TEACHING AND QUALITY COMMITTEES

            i.        HUM 23 March 2015 - LTC14D253
            ii.        FMH 25 February 2015 - LTC14D254

C12.      QUALITY ASSURANCE AGENCY - LTC14D255

C13.     EQUALITY OF OPPORTUNITY FOR STUDENTS: ANNUAL REPORT FROM THE UNIVERSITY’S HEAD
             OF EQUALITY AND DIVERSITY - LTC14D256

C14.     SENATE GUIDANCE ON ASSESSMENT AND FEEDBACK - LTC14D257

C15.     LTC DATES 2015/16 – No document