Learning and Teaching Committee Meetings 2015-2016 Learning and Teaching Committee Meetings 2015-2016

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

Wednesday 21 October 2015 - CM2 - 2pm 
Wednesday 2 December 2015 - CM2 - 2pm 
Wednesday 27 January 2016 - CM2 - 2pm 
Wednesday 16 March 2016 - CM2 - 2pm 
Wednesday 11 May 2016 - CM2 - 2pm 
Wednesday 22 June 2016 - CM2 - 2pm 

Wednesday 21 October 2015 Wednesday 21 October 2015

1.         AGENDA

2.         MINUTES  - 24 June 2015

3.         STATEMENTS BY THE CHAIR

4.         CONFIRMATION OF CHAIR’S ACTION - LTC15D001 (Divider A)

*A1.      NATIONAL STUDENT SURVEY 2015 - LTC15D002 (Divider B) – this item is confidential and will not appear online.

*A2.      GOOD HONOURS STATISTICS - LTC15D003 (Divider C) – this item is confidential and will not appear online.

A3.       REPORT ON PEER OBSERVATION 2014/15 - LTC15D004 (Divider D)

*A4.      COURSEWORK TURNAROUND UPDATE - LTC15D040 (Divider E) – this item is confidential and will not appear online.

A
5.       COURSE AND MODULE UPDATE 2016/17 - LTC15D005 (Divider F)

A6.       REDUCING THE NUMBER OF MODULES WITH LOW ENROLMENTS - LTC15D006 (Divider G)

A7.       TAUGHT PROGRAMMES POLICY GROUP - LTC15D007 (Divider H)

A8.       REPORT FROM THE ACADEMIC DIRECTOR OF LEARNING ENHANCEMENT - LTC15D008 (Divider I)

A9.       PROVISION FOR THE DEGREE OF MASTER OF RESEARCH (MRes) - LTC15D009 (Divider J)

A10.     NEW AWARDS AND COURSE PROPOSALS
i)          INTO Psychology Diploma Partnerships office. LTC15D010 (Divider K)
ii)          Practice Certificate in Independent Prescribing for Pharmacists. LTC15D011 (Divider L)
iii)         City College Norwich BSc (Hons) Professional Aviation Engineering Practice. LTC15D012 (Divider M)

B1.       REGULATIONS, POLICIES AND PROCEDURES FOR MOUNTVIEW ACADEMY OF THEATRE ARTS - LTC15D013

B2.       INSTITUTIONAL APPROVAL OF A NEW PARTNERSHIP WITH BROOKSBY MELTON COLLEGE - LTC15D014

B3.       ROLLOUT OF THE HIGHER EDUCATION ACHIEVEMENT REPORT (HEAR) -. LTC15D015

B4.       PLAGIARISM AND COLLUSION:  SAFE ASSIGN TEXT MATCHING SOFTWARE - LTC15D016

C1.       PARTNERSHIPS -  LTC15D017

C2.       POSTGRADUATE RESEARCH EXECUTIVE -  LTC15D018  

C3.       APPROVAL OF BURSARIES, SCHOLARSHIPS AND PRIZES - LTC15D019

C4.       INTERNATIONAL SUMMER SCHOOL 2015 - LTC15D020

C5.       EXTERNAL EXAMINER REPORTS 2013/14 - LTC15D021

C6.       NEW COURSE PROPOSALS AND COURSE CLOSURES

            a report on new online course provision - MOOC in Screenwriting. LTC15D022
            a report on minor course changes for the following courses:

                  i.        MRes in Social Sciences. LTC15D023

                 ii.        MSc Behavioural and Experimental Economics. LTC15D024

            course closure for the following courses:
            SSF – LTC15D025

                  i.        International Development with Economics U1L2L1303

                 ii.        International Development with Deferred Choice (BSc/BA) U1L920303

                iii.        BA International Development with Languages U1L9T9303

                iv.        BA Development Studies U1L921302/U2L921602

                 v.        BA International Development with Overseas Experience U1L922302

                vi.        BSc International Development with Environment and Society U1L2F7303

               vii.        BSc International Development with Environment and Society and Overseas Experience U1L2FR303

            HUM LTC15D026

            viii.          BA Film and American Studies U1TW76402/ U1TW76302/U1TW76301 (PRE-2013)/U1TW76401 (PRE- 2013)       
            ix.           BA Film Studies and Art History U1WV63302/ U1WV6301 (PRE-2013) 
            x.            Visiting Studies in LITMA (undergraduate) U1W400V01
            xi.           BA English Literature (P/T) U2Q300701
            xii.          BA Translation, Media with Japanese and French U1Q9P3401/2
            xiii.         BA Translation, Media with Japanese and Spanish U1Q9PH401/2
            xiv.         BA Translation and Interpreting with Double Honours Language (Japanese and French and Japanese and Spanish) U1Q9R8402/5 & U1Q9R8403/6
            xv.         BA French Honours Language with International Development Studies U1R1L9401/2
            xvi.        BA Spanish Honours Language with International Development U1R47401/2 &U1R4L7401/2HA
            xvii.        BA Language with International Development Studies U1R9L9401/2
            xix.         Ba French Language with Management Studies U1R9N2401/2 & U1R9N2401/2FA
            xx.          BA French or German or Spanish with Management Studies (3 year) U1RN92301/2
            xxi.         BA Translation, Media and French (3 Year) U1RP1H301/2
            xxii.        BA Translation, Media and Spanish U1RP43401/2 & U1RP43401/2H
            xxiii.       BA Spanish and Film and Television Studies U1RP4J401/2
            xxiii.       BA Translation, Media with French and Spanish U1RP93401/2/U1RP93401/2
            xxiv.       BA Translation, Media with French and Spanish U1RP93401/2HF
            xxv.        BA Language and Film and Television U1RP9H401/2
            xxvi.       BA Modern Languages:  Double Honours (Japanese/Spanish( U1T901404/7X


C7.       FACULTY LEARNING AND TEACHING COMMITTEES

1.     SSF  Learning, Teaching and Quality Committee held on 10 June and 8 July 2015 LTC15D027
2.     HUM Learning, Teaching and Quality Committee held on  20 May and 9 September 2015 LTC15D028

C8.       RESERVED AREAS OF BUSINESS AND CONFIDENTIALITY - LTC15D029

C9.       QAA
i)          a consultation document on revised Benchmark statements for Biomedical Sciences, Biosciences and Computing (CL 09/15)  LTC15D030
ii)          a published Subject Benchmark Statement for Masters degrees in Business and Management( 08/15). LTC15D031
iii)         published benchmark statements for  Law, Economics, Osteopathy, Dance, Drama and Performance (CL11/15). LTC15D032
iv)         published revised benchmark statements for  Languages, Cultures and Societies, Linguistics and Optometry. LTC15D033
v)         a consultation document on Subject Benchmark Statements for Creative Writing and Social Policy (CL14/15. LTC15D034

C10.     Office of the independent adjudicator annual report 2014 - LTC15D035

C11.     REVISIONS TO THE OIA SCHEME RULES: JULY 2015 - LTC15D036

C12.     LEARNING AND TEACHING COMMITTEE: TERMS OF REFERENCE 2015-16 - LTC15D037

C13.     LTC MEMBERSHIP 2015-16 - LTC15D038

C14.     LTC Schedule of reports 2015/16 - LTC15D039

Wednesday 2 December 2015 Wednesday 2 December 2015

1.         AGENDA

2.         MINUTES - 21 October 2015

3.         STATEMENTS BY THE CHAIR – No document

4.         CONFIRMATION OF CHAIR’S ACTION – No document

*A1.      ANALYSIS OF THE POSTGRADUATE STUDENT EXPERIENCE SURVEY (PTES) 2015 -  LTC15D041 (Divider A) – This report is confidential and will not appear online.

*A2.      GOOD HONOURS STATISTICS - LTC15D042 (Divider B) – This report is confidential and will not appear online.

*A3.      REVIEW OF THE OPERATION OF THE ‘FIT TO SIT’ POLICY - LTC15D043 (Divider C) – this report is confidential and will not appear online.

*A4.      UEA PLAN 2016-20 - LTC15D044 (Divider D) – This report is confidential and will not appear online.

*A5.      REVIEW OF THE UEA LEARNING AND TEACHING STRATEGY IMPLEMENTATION PLAN - LTC15D045 (Divider E) – This report is confidential and will not appear online.

A6.       PEER OBSERVATION

  1. SCI  – LTC15D046 (Divider F)  
  2. FMH  - LTC15D047 (Divider G)

A7.       REVIEW OF THE NEW ACADEMIC MODEL (BACHELORS AND INTEGRATED MASTERS) - LTC15D048 (Divider H)
 

A8.       FUNCTION OF WEEKS 7 AND 14  OF THE SPRING SEMESTER - LTC15D049 (Divider I)
 

A9.       STUDENT PARTICIPATION IN ONLINE MODULE EVALUATION - LTC15D050 (Divider J)
 

*A10.    COURSEWORK TURNAROUND:  A SNAPSHOP REPORT ON TURNAROUND TIMES - LTC15D051 (Divider K) – This report is confidential and will not appear online.
 

A11.     RE-MARKING REQUESTS:  PROPOSALS FOR A REVISED POLICY - LTC15D052 (Divider L)
 

A12.     2014/2015 CSED ANNUAL REPORT - LTC15D053 (Divider M)
 

A13.    TAUGHT PROGRAMMES POLICY GROUP  - LTC15D054 (Divider N)
 

A14.     REPORT FROM THE ACADEMIC DIRECTOR OF LEARNING AND TEACHING ENHANCEMENT - LTC15D055 (Divider O)
 

A15.     UPDATE ON ONLINE READING LISTS PROJECT: READING ONLINE - LTC15D056 (Divider P)
 

A16.     NEW AWARDS AND COURSE PROPOSALS

            MPhys/BSc Physics. LTC15D057 (Divider Q)

 

B1.       REVIEW OF THE REVISED ATTENDANCE MONITORING PROCESS - LTC15D058

B
2.       PROCEDURES FOR DEALING WITH ALLEGATIONS OF MISCONDUCT IN RESEARCH  - LTC15D059

B3.       REPORT ON ACADEMIC APPEALS, COMPLAINTS, OIA AND SENATE STUDENT DISCIPLINARY COMMITTEE CASES IN 2014/15 -LTC15D060

B4.       F1 DOCTOR APPEAL PANEL REGULATIONS - LTC15D061

*B5.      REPORT ON THE NUMBER OF STAFF WITH HIGHER EDUCATION ACADEMY PROFESSIONAL STANDARDS FRAMEWORK RECOGNITION -LTC15D062 – This report is confidential and will not appear online.

C1.       PARTNERSHIPS - LTC15D063

C2.       REPORT OF THE WORKING GROUP ON STUDENT SELF CERTIFICATION - LTC15D064

C3.       OFFICE OF THE INDEPENDENT ADJUDICATOR (OIA) – No document

C4.       QAA

  1. CL/15/15 Characteristics Statement: Qualifications involving more than one degree awarding body. LTC15D065
  2. CL 16/15 Publication of two revised subject benchmark statements: Biosciences and Biomedical Sciences. LTC15D066

 

C5.       FACULTY RESPONSES TO EXTERNAL EXAMINER REPORTS

  1. 2012/13 – LTC15D067
  2. 2013/14 – LTC15D068

C6.       NEW COURSE PROPOSALS AND COURSE CLOSURES

i.          Pre-registration MSc Physiotherapy and Occupational Therapy. LTC15069

ii.          BSc Biochemistry, BSc Biochemistry with a Year in Industry, MSci Biochemistry, MSci Biochemistry with a Year Abroad. LTC15D070

 

C7.       FACULTY LEARNING, TEACHING AND QUALITY COMMITTEES

i.          FMH LTQC 30 September 2015. LTC15D071

ii.          SCI LTQC 29 April 2015, 1 July 2015, 23  September 2015. LTC15D072

 

C8.       SCHOLARSHIPS, BURSARIES AND PRIZES - LTC15D073

Wednesday 27 January 2016 Wednesday 27 January 2016

1.         AGENDA

2.         MINUTES – 2 December 2015   

3.         STATEMENTS BY THE CHAIR  

4.        CONFIRMATION OF CHAIR’S ACTION    - No document                        


A1.     RESEARCH DATA MANAGEMENT POLICY AND TAUGHT STUDENTS - LTC15D074 (Divider A)

A
2.       LEARNING ENHANCEMENT TEAM REPORT 2014/15 - LTC15D075 (Divider B)

*A3.     COURSEWORK TURNAROUND:  A REVIEW OF AUTUMN SEMESTER TURNAROUND TIMES 2015 - LTC15D076 (Divider C) – This report is confidential and will not appear online.

A4.      HIGHER EDUCATION REVIEW OUTCOME REPORT AND DEVELOPMENT OF AN ACTION PLAN - LTC15D077 (Divider D)

A5.       MOVE TO A 4 WEEK EXAMINATION PERIOD IN 2016/17 – No document

A6.     REVIEW OF SUPPORT FOR STUDENTS BETWEEN ASSESSMENT AND REASSESSMENT - LTC15D078 (Divider E)

           

A7.       PEER ASSISTED LEARNING - LTC15D079 (Divider F)

 

A8.       POLICY ON THE USE OF PROOF READERS - LTC15D080 (Divider G)

 

A9.       2014/15 CSED ANNUAL REPORT - LTC15D081 (Divider H)

                       

A10.  REPORT FROM THE ACADEMIC DIRECTOR OF LEARNING AND TEACHING ENHANCEMENT - LTC15D082 (Divider I)

           

A11.     NEW AWARDS AND NEW COURSE PROPOSALS – LTC15D083 (Divider J)

 

B1.       REPORT ON PLAGIARISM AND COLLUSION CASES AND CONCESSION REQUESTS IN 2014/15

 

1.      Plagiarism and Collusion Cases in 2014/15   LTC15D084

2.      Concession requests made in 2014/15   LTC15D085

 

B2.       PGR ACADEMIC APPEALS, COMPLAINTS, OIA AND SENATE STUDENT DISCIPLINARY CASES IN 2014-15 - LTC15D086

 

B3.       REPORT FROM THE MEETING OF THE UCS JOINT ACADEMIC COMMITTEE -  LTC15D087

 

C1.       POSTGRADUATE RESEARCH EXECUTIVE - LTC15D088

 

C2.       PARTNERSHIPS - LTC15D089

 

C3.       SCHOLARSHIPS, BURSARIES AND PRIZES - LTC15D090

           

C4.       NEW COURSE PROPOSALS AND COURSE CLOSURES

course closure for the following courses:

  i. MA Linguistics and Translation (FT & PT)

  ii. American History with Modern History (3 Year) U1V238302/3

  iii. American History with Politics (3 Year) U1V2L2301/2

  iv. American Literature with Creative Writing (3 Year) U1T7WV301

  v. American Studies (3 Year) U1T700301

  vi. American History with Politics (Pre 2013- 4 Year) U1V2L2401/2

  vii. BA American History with English History U1V238401B

  viii. History of Art (Erasmus- AUT & SPR semester & Year Abroad) U1V350301EA/EB/EY

  ix. History of Art with Languages U1V3R8401/2/U1VT39401/2F/U1VT39401/2H/U1VT39402/3

  x. History and History of Art U1VV1H301/2

  xi. History of Art and Literature U1VQ32302/3
      LTC15D091
 

C5.       FACULTY LEARNING, TEACHING AND QUALITY COMMITTEES

           i HUM LTQC 7 October 2015. LTC15D092

           ii SSF LTQC 14/10/15. LTC15D093
 

C6.       STUDENT EXPERIENCE COMMITTEE - LTC15D094

 

C7.       FACULTY REPORTS ON ANNUAL COURSE MONITORING (QAR3) 2013/14

 

            SSF Taught Postgraduate Programmes - LTC15D095
 

C8.       FACULTY REPORTS ON ANNUAL COURSE MONITORING (QAR3) 2014/15

            the following Faculty reports on Annual Course Monitoring for 2014/15

 

           SCI Undergraduate - LTC15D096            

            SSF Undergraduate - LTC15D097

 

C9.       FACULTY REPORTS ON FIVE YEARLY COURSE REVIEWS (CR3) 2013/14

             the following 5 yearly course review reports from 2013/14:

 

  i. MSc Environmental Sciences

  ii. MSc Environmental Assessment and Management

  iii. MSc Climate Change

  iv. MSc Atmospheric Science

  v. BSc Biomedicine

  vi. BSc Environmental Sciences

  vii. BSc Environmental Sciences with a year in Industry

  viii. BSc Environmental Sciences with a year in Australasia

  ix. BSc Environmental Sciences with a year in North America

  x. BSc Environmental Sciences with a year in Europe

  xi. MSc Environmental Sciences

  xii. BSc Mathematics

  xiii. MMTH Mathematics with a year in Australia

  xiv. BSc Mathematics (Ordinary)

  xv. MMTH Mathematics with a year in North America

LTC15D098

 

C10.      SUMMARY OF EXTERNAL EXAMINER APPOINTMENTS 2015-16: UPDATE - LTC15D099

 

C11.     ANNUAL REPORT ON PLACEMENTS - LTC15D100

Wednesday 16 March 2016 Wednesday 16 March 2016

1.         AGENDA

 

2.         MINUTES – 27 January 2016     

 

3.         STATEMENTS BY THE CHAIR  

 

4.         CONFIRMATION OF CHAIR’S ACTION - LTC15D101 (Divider A)

 

A1.       CHANGES TO STUDENT SURVEYS - LTC15D102 (Divider B)                 

 

*A2.    COURSEWORK TURNAROUND TIMES: A SNAPSHOT REPORT - LTC15D103 (Divider C)  - This document is confidential and will not appear online.

 

A3.       HIGHER EDUCATION REVIEW: ACTION PLAN - LTC15D104 (Divider D)

 

A4.      UNIVERSITY LEARNING AND TEACHING DAY: 5 MAY 2016 (THEMES: RESEARCH LED TEACHING, STUDENTS AS CO-CREATORS OF LEARNING, ENTERPRISE AND INCLUSIVITY) - LTC15D105 (Divider E)

 

A5.       QUALITY ASSURANCE: COURSE MONITORING AND REVIEW - LTC15D106 (Divider F)

 

A6.     MINOR AMENDMENTS TO REGULATIONS: ACADEMIC APPEALS & COMPLAINTS AND EXTENUATING CIRCUMSTANCES (SELF-CERTIFICATION) - LTC15D107 (Divider G)

 

A7.       MRES WORKING GROUP - LTC15D108 (Divider H)

 

A8.       REPORT FROM THE ACADEMIC DIRECTOR OF LEARNING AND TEACHING ENHANCEMENT - LTC15D109 (Divider I)         

 

A9.       NEW AWARDS AND NEW COURSE PROPOSALS

 

(1)     Certificate in Evidence Based Low Intensity CBT Practice (Psychological Wellbeing Practitioner Training). LTC15D110 (Divider J) 

(2)         Postgraduate Certificate in Evidence Based Low Intensity CBT Practice (Psychological Wellbeing Practitioner Training). LTC15D111 (Divider K)

(3)         MSc Accounting and Finance/MSc Business and Finance. LTC15D112 (Divider L)

(4)         MA Gender Studies. LTC15D113 (Divider M)

 

B1.       INTO UEA INSTITUTIONAL REVIEW - LTC15D114

 

B2.       REPORT OF THE UPDATES TO THE CITY COLLEGE NORWICH NORFOLK REGULATORY FRAMEWORK V8 - LTC15D115

B3.       PROOF READING POLICY - LTC15D116

 

C1.       POSTGRADUATE RESEARCH EXECUTIVE - LTC15D117

 

C2.       PARTNERSHIPS  - LTC15D118

 

C3.       SCHOLARSHIPS, PRIZES AND BURSARIES - LTC15D119

 

C4.       NEW COURSE PROPOSALS AND COURSE CLOSURES

 

            minor course changes to the following courses:

1.     MSc Operational and Logistics Management

2.     MSc Management

3.     PSY Masters Credit Only modules

4.     MSc Developmental Psychology

5.     Intercultural Communication and Media

6.     Public Policy and Public Management

7.     Modern and Contemporary Writing

LTC15D120

 

course closure for the following courses:

1.     BSc Biochemistry (p/t) U2C700602

2.     MA American Studies and Film Studies (f/t & p/t) T1TW76101/T2TW76201

3.     MA American Literature (f/t & p/t) T1T720101/T2T720201

4.     MA American History (f/t & p/t) T1V230101/ T2V230102

5.     MA Film Studies MA (f/t & p/t) T1W620101/ T2W620201

6.     MA Film Studies with Film Archive option (f/t &p/t) T1W621101/ T2W621101

7.     MA Culture and Modernity (f/t & p/t) T1Q9L9101/T2Q9L9201

8.      MA Life Writing (f/t & p/t) T1Q325101/T2Q35201

9.     MA Studies in Fiction (f/t & p/t) T1Q324101/T2Q324201

10.  MA Theatre Direction: Text and Production (f/t & p/t) T1W430101/T2W430201

11.  MA Medieval Writing and Culture (f/t & p/t) T1Q322101/T2Q322201

12.  MA International Public Policy, Regulations and Competition (f/t & p/t) T1LL44103/T2LL44203

13.  MA Public Policy and the Environment (f/t & p/t) T1LF47101/T2LF47201

14.  MA Communication and Language Studies (f/t & p/t) T1RQLO101/T2RQLO201

15.  MA Language and Intercultural Communication (f/t & p/t) T1QL13103/T2QL13103

LTC15D121

 

C5.       QUALITY ASSURANCE AGENCY - LTC15D122

                       

C6.       FACULTY LEARNING, TEACHING AND QUALITY COMMITTEES

 

1.     SSF LTQC 11 November 2015  and 13 January 2016. LTC15D123

2.     HUM LTQC 25 November 2015. LTC15D124

 

C7.       REPORT ON REASSESSMENTS UNDERTAKEN 2014-5 -  LTC15D125

 

C8.       BCS ACCREDITATION REPORT - LTC15D126

 

C9.       ANNUAL REPORT ON PLACEMENTS - EDU. LTC15D127

Wednesday 11 May 2016 Wednesday 11 May 2016

1.         AGENDA

 

2.         MINUTES - 16 March 2016

 

3.         STATEMENTS BY THE CHAIR  

 

4.         CONFIRMATION OF CHAIR’S ACTION                                                   

 

A1.       EMPLOYABILITY - LTC15D128 (Divider A)

 

*A2.      COURSEWORK TURNAROUND TIMES: A SNAPSHOT REPORT - LTC15D129 (Divider B) – this report is confidential and will not appear online. 

 

A3.     REVIEW OF THE PGT REGULATIONS (COMMON MASTERS FRAMEWORK) INCLUDING REVISED INSTRUCTIONS TO EXAMINERS - LTC15D130 (Divider C)

 

A4.      THE FUTURE OF STARRED 1ST CLASS AWARD CLASSIFICATIONS - LTC15D131 (Divider D)     

 

A5.   DEVELOPMENTS IN ONLINE LEARNING: BLENDED LEARNING IN BLACKBOARD - LTC15D132 (Divider E)

 

A6.     WITHDRAWING THE POLICY ON AWARDING MARKS FOR STUDENT ENGAGEMENT - LTC15D133 (Divider F)

           

A7.       PROPOSED MINOR REVISIONS TO GUIDANCE ON GROUP WORK - LTC15D134 (Divider G)

           

A8.      PROPOSALS RELATING TO 1) UNDERGRADUATE COURSES WITH A PERIOD OF STUDY NOT BASED AT UEA AND 2) INTEGRATED MASTERS COURSES

 

i)   Proposed amendments to regulations relating to progression requirements for study abroad and study in industry Bachelors degree courses. LTC15D135 (Divider H)

ii)  Proposed amendments to regulations relating to progression requirements for Integrated Masters degree courses. LTC15D136 (Divider I)

 

A9.       REPORT ON GRADE POINT AVERAGE (GPA) - LTC15D137 (Divider J)

 

A10.  RECOMMENDATIONS RELATING TO THE ENHANCEMENT OF THE STUDENT EXPERIENCE ON JOINT DEGREE PROGRAMMES - LTC15D138 (Divider K)

           

A11.     QUALITY ASSURANCE: COURSE MONITORING AND REVIEW 2014/15

 

1. SSF 2014/15  Annual Course Monitoring Report:  School Summary (QAR3) for DEV PGT. LTC15D139 (Divider L)

 

2. HUM 2014/15 UG Annual Course Monitoring: School Summary Reports (QAR3) for HIS, PPL, LCD and IIH. LTC15D140 (Divider M)

 

A12.     TAUGHT PROGRAMMES POLICY GROUP  - LTC15D141 (Divider N) 

 

B1.       BROOKSBY MELTON COLLEGE AND EASTON & OTLEY COLLEGE REGULATIONS, POLICIES AND PROCEDURES - LTC15D142

 

B2.       HIGHER DOCTORATES - LTC15D143

 

*B3.      CONTINUATION OF UEA ALUMNI INTO PGR AT UEA - LTC15D144 – this report is confidential and will not appear online.

 

B4.       REVIEW OF GENERAL REGULATIONS 1-12 - LTC15D145

 

B5.       REPORT FROM THE MEETING OF THE UCS JOINT ACADEMIC COMMITTEE - LTC15D146

 

C1.       PARTNERSHIPS - LTC15D147

           

C2.       POSTGRADUATE RESEARCH EXECUTIVE - LTC15D148

 

C3.       NEW COURSE PROPOSALS AND COURSE CLOSURES

 

a report on minor course changes for the following courses:

            i) LLM Employment Law (full time and part time) and PG Cert Employment Law    (part time). LTC15D149

            ii) UEA-Guardian Master class- How to Write Children’s Fiction. LTC15D150

iii) BA Film Studies and English Literature (replacing BA Film and English) U1QW36302 and BA History and Film Studies (replacing BA Film and History). LTC15D151

 

a report on course closures for the following courses:

i) MChem Chemistry with a Year in North America U1F103401/2.

ii) MChem Chemical Physics with a Year in North America U1F190401/2.

LTC15D152

 

C4.       FACULTY LEARNING, TEACHING AND QUALITY COMMITTEES

 

i) SSF LTQC 24 February 2016. LTC15D153

ii) HUM LTQC 17 February 2016. LTC15D154

 

C5.       SCHOLARSHIPS, PRIZES AND BURSARIES - LTC15D155

 

C6.       QUALITY ASSURANCE AGENCY

 

i) CL-08-16 Consultation on Revised Benchmark Statement for Communications, Media, Film and Cultural Studies. LTC15D156

ii) CL-10-16 Revised Benchmark Statement for Social Work & Youth and Community Work. LTC15D157

Wednesday 22 June 2016 Wednesday 22 June 2016

1.         AGENDA

 

2.         MINUTES - 11 May 2016

 

3.         STATEMENTS BY THE CHAIR  

 

4.         CONFIRMATION OF CHAIR’S ACTION                                                   

 

*A1.    2016 STUDENT EXPERIENCE SURVEY - LTC15D158 (Divider A) – This item is confidential and will not appear online.

 

*A2.    REVIEW OF THE STUDENT REPRESENTATION CODE OF PRACTICE - LTC15D159 (Divider B) – This item is confidential and will not appear online.

 

*A3.      AN UPDATE ON THE TEACHING EXCELLENCE FRAMEWORK (TEF) - LTC15D160 (Divider C) – This item is confidential and will not appear online. The White Paper can be found here and the Technical Consultation document can be found here

 

*A4.   COURSEWORK TURNAROUND DATA AND NEXT STEPS - LTC15D161 (Divider D) – This item is confidential and will not appear online.

 

A5.       TEXT MATCHING SOFTWARE; BATCH SCREENING PILOT - LTC15D162 (Divider E)

 

A6.       ONLINE READING LISTS – LTC15D163 (Divider F)

 

A7.       BACHELORS AND INTEGRATED MASTERS REGULATIONS (BIM) 2016-17 - LTC15D164 (Divider G)

 

A8.     BACHELORS AND INTEGRATED MASTERS REGULATIONS AND REASSESSMENT - LTC15D165 (Divider H)

 

A9.       REVIEW OF COMMON MASTERS FRAMEWORK - LTC15D166 (Divider I)

 

A10.     EVALUATION OF THE 2016 LEARNING AND TEACHING DAY - LTC15D167 (Divider J)

 

A11.     UNIVERSITY TEACHING FELLOWSHIPS - LTC15D168 (Divider K)

 

A12.     POLICY ON CO-TEACHING - LTC15D169 (Divider L)

 

A13.     LTC REVIEW OF CONCESSIONS - LTC15D170 (Divider M)

 

A14.     LTC REVIEW:  PEER OBSERVATION OF TEACHING - LTC15D171 (Divider N)

 

A15.     NEW AWARDS AND NEW COURSE PROPOSALS - LTC15D172 (Divider O)

 

B1.     REVISIONS TO THE PLAGIARISM AND COLLUSION POLICY AND GUIDELINES - LTC15D173

 

B2.       REVISIONS TO THE EXTENUATING CIRCUMSTANCES POLICY - LTC15D174    

 

B3.       PEER ASSISTED LEARNING (PAL) - LTC15D175.                     

 

B4.       UNIVERSITY COLLEGE SUFFOLK- JOINT ACADEMIC COMMITTEE - LTC15D176

 

C1.       PARTNERSHIPS - LTC15D177

 

C2.       POSTGRADUATE RESEARCH EXECUTIVE - LTC15D178          

 

C3.       REPORT FROM THE STUDENT EXPERIENCE COMMITTEE - LTC15D179

 

C4.       APPROVAL OF SCHOLARSHIPS, BURSARIES AND PRIZES - LTC15D180

 

C5.       FUTURE SKILLS INITIATIVE WORKING GROUP- LTC15D181

 

C6.       NEW COURSE PROPOSALS AND COURSE CLOSURES – No document

 

C7.       FACULTY LEARNING, TEACHING AND QUALITY COMMITTEES - FMH LTQC 27 April 2016. LTC15D182

 

C8.       OFFICE OF THE INDEPENDENT ADJUDICATOR ANNUAL REPORT 2015 - LTC15D183

 

C9.       REVIEW SCHEDULE: REGULATIONS, HANDBOOKS, POLICIES AND PROCEDURES, GUIDANCE AND STUDENT CHARTER - LTC15D184        

 

C10.     STUDY ABROAD 2015-16 - LTC15D185

 

C11.     LTC DATES 2016/17 – No document 

Wednesday 6 July 2016 Wednesday 6 July 2016

1.         AGENDA

 

2.         MINUTES         

the Minutes of the meeting held on 22 June 2016 will be presented to the meeting on 19 October 2016     

 

*A1.    TEACHING EXCELLENCE FRAMEWORK (TEF) - LTC15D186 (Divider A) – this document is confidential and will not appear online.

 

A2.       GRADE POINT AVERAGE (GPA) - LTC15D187 (Divider B)         

 

A3.       TEXT MATCHING SOFTWARE (TMS) - LTC15D188 (Divider C)

 

A4.       HIGHER EDUCATION REVIEW ACTION PLAN - LTC15D189 (Divider D)  

 

A5.       REVIEW OF INTERNAL QUALITY ASSURANCE PROCESSES - LTC15D190 (Divider E)

 

A6.     A REVIEW OF THE COMMON MASTERS FRAMEWORK:  CONSIDERATION OF A PROPOSAL TO ALLOW LEVEL 6 MODULES IN PGT COURSES - LTC15D191 (Divider F)

 

A7.    REPORT FROM THE ACADEMIC STUDENT INDUCTION AND TRANSITIONS GROUP - LTC15D192 (Divider G)

                       

*A8.    COURSEWORK TURNAROUND DATA - LTC15D193 (Divider H) – this document is confidential and will not appear online.

 

*A9.    CLOSING THE FEEDBACK LOOP ON STUDENT SURVEYS - LTC15D194 (Divider I) – this document is confidential and will not appear online.

           

A10.   AMENDMENTS TO THE UNIVERSITY’S POLICY ON SUBMISSION OF WORK FOR ASSESSMENT - LTC15D195 (Divider J)

 

A11.     REPORT ON THE REVIEW OF SELF-CERTIFICATION - LTC15D196 (Divider K)

 

A12.     STUDENTS ON JOINT DEGREES - LTC15D197 (Divider L)

           

A13.     LTC REVIEW OF ACCREDITATION OF PRIOR LEARNING (APL) - LTC15D198 (Divider M)

 

A14.     NEW AWARDS AND NEW COURSE PROPOSALS

 

1)     BSc Developmental Psychology

2)     BSc Developmental Psychology with a Year Abroad

 

LTC15D199 (Divider N)

 

*A15.  PROPOSED NEW INSTITUTIONAL PARTNERSHIP – BOURNEMOUTH AND POOLE COLLEGE - LTC15D200 (Divider O) – this document is confidential and will not appear online.

 

B1.       REVISIONS TO THE STUDENT CHARTER - LTC15D201

 

B2.       ANNUAL REPORT FROM INFORMATION SERVICES (ISD) - LTC15D202

 

B3.     REVISED INSTRUCTIONS TO EXAMINERS FOR THE DEGREES OF MASTERS BY RESEARCH, MPHIL, PHD, PHD BY PUBLICATION, EDD AND MED - LTC15D203

 

C1.   QAA QUALITY CODE: HIGHER EDUCATION REVIEW:  UPDATE FROM CHAPTER CHAMPIONS - LTC15D204            

 

C2.       APPROVAL OF SCHOLARSHIPS, BURSARIES AND PRIZES - LTC15D205

 

C3.      EQUALITY OF OPPORTUNITY FOR STUDENTS:  ANNUAL REPORT FROM THE HEAD OF EQUALITY AND DIVERSITY - LTC15D206

 

C4.       NEW COURSE PROPOSALS AND COURSE CLOSURES

 

a report on minor course changes for the following courses:

  1. Geology with Geography (BSc)
  2. Geology with Geography with a Year Abroad (BSc)
  3. Geology with Geography with a Year in Industry (BSc)
  4. Geology with Geography (MSci)
  5. Chemical Physics with a Year Abroad (MChem).
  6. Chemistry with a Year Abroad (MChem).

a report on course closure for the following courses:

  1. Biological & Medicinal Chemistry (BSc) – U1F125301/2
  2. Biological & Medicinal Chemistry (MChem) – U1F152401/2
  3. Biological & Medicinal Chemistry with a Year in Industry (MChem) – U1F154401/2
  4. Biological & Medicinal Chemistry with a Year in North America (MChem) – U1F153401/2

v.        Computing Sciences with a Year Abroad (BSc) – U1G404302

      LTC15D207

 

C5.       FACULTY LEARNING, TEACHING AND QUALITY COMMITTEES

 

                  i.        SSF LTQC 20 April 2016. LTC15D208

                 ii.        HUM LTQC 23 March 2016. LTC15D209

                iii.        SCI LTQC 11 November 2015, 6 January 2016 and 17 February 2016. LTC15D210

 

C6.       ANNUAL MODULE AND COURSE REVIEW: 2014/15 COMPLIANCE REPORT - LTC15D211
                       

C7.       LTC DATES 2016/17 – No document