AGENDA, DOCUMENTS AND MINUTES AGENDA, DOCUMENTS AND MINUTES

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

Wednesday 18 October 2017 - CM2 - 2pm 
Wednesday 29 November 2017 - CM2 - 2pm 
Wednesday 24 January 2018 - CM2 - 2pm 
Wednesday 14 March 2018 - CM2 - 2pm 
Wednesday 9 May 2018 - CM2 - 2pm 
Wednesday 20 June 2018 - CM2 - 2pm 

WEDNESDAY 18 OCTOBER 2017 WEDNESDAY 18 OCTOBER 2017

1.         AGENDA
 

2.         MINUTES – 21 June 2017

 

3.         STATEMENTS BY THE CHAIR   

 

4.         CONFIRMATION OF CHAIR’S ACTION - LTC17D001 (Divider A)

 

*A1.      NATIONAL STUDENT SURVEY 2017 - LTC17D002 (Divider B) – This report is confidential and will not appear online.

 

*A2.      ASSESSMENT AND FEEDBACK - LTC17D003 (Divider C) – This report is confidential and will not appear online.

 

*A3.      UPDATE ON SCHOOL RESPONSES TO RECOMMENDATIONS ARISING FROM SCHOOL

            TEF PREPAREDNESS MEETINGS - LTC17D004 (Divider D) – This report is confidential and will not appear online.

 

*A4.       EMPLOYABILITY IN THE CURRICULUM - LTC17D005 (Divider E) - This report is confidential and will not appear online. 

 

A5.       TALIS READING LISTS - LTC17D006 (Divider F) 

 

A6.       THE COURSE WITHDRAWAL PROCESS - LTC17D007 (Divider G)   

 

A7.     THE FUTURE OF THE ONLINE LEARNING WORKING GROUP AND THE INFORMATION SYSTEMS DIRECTORATE EDUCATION BOARD - LTC17D008 (Divider H) 

 

A8.    FACULTY CR3 REPORTS ON 5 YEARLY COURSE REVIEWS 2016/17: MATTERS FOR UNIVERSITY LEVEL CONSIDERATION - LTC17D009 (Divider I) 

 

A9.   FACULTY UNDERGRADUATE ANNUAL COURSE MONITORING SCHOOL SUMMARY REPORTS (QAR3) 2016/17:  MATTERS FOR UNIVERSITY LEVEL CONSIDERATION - LTC17D010 (Divider J) 

 

A10.     NEW AWARDS AND COURSE PROPOSALS

 

(1)         South Essex College Institutional Approval - LTC17D012 (Divider K)

(2)         Revised Regulations for the Doctor of Medicine (MD). LTC17D011 (Divider L) 

 

B1.       REPORT FROM THE MEETING OF THE UNIVERSITY OF SUFFOLK JOINT ACADEMIC COMMITTEE (JAC) - LTC17D014 (Divider M) 

 

C1.       ACADEMIC PARTNERSHIPS - LTC17D015

 

C2.       INTERNATIONAL SUMMER SCHOOL 2017 - LTC17D016   

 

C3.       NEW COURSE PROPOSALS AND COURSE CLOSURES

 

minor course changes for the following courses:

 

           ECO

MSc Global Media Economics. LTC17D017

 

            MED

            Physicians Associate Postgraduate Diploma. LTC17D018

 

course closure for the following courses:

 

DEV

MA Development Economics

MA Development Studies

MA Globalisation and International Development

                                   

EDU

PGCert Person Centred Counselling Skills

PGCert CBT Skills

PGCert Focusing Oriented Psychotherapy

MA in Counselling/ PGDip Counselling

 

PGCE

PGCE (ART) Secondary Years- School Direct

PGCE (BIO) Secondary Years/PGCE (BIO) Secondary Years- Schools Direct

PGCE (CHE) Secondary Years/PGCE (CHE) Secondary Years- Schools Direct

PGCE (ENGLISH) Secondary Years/PGCE (ENGLISH) Secondary Years- Schools Direct

PGCE (GEOG) Secondary Years/PGCE (GEOG) Secondary Years- Schools Direct

PGCE (HIS) Secondary Years/PGCE (HIS) Secondary Years- Schools Direct

PGCE (MATHS) Secondary Years/PGCE (MATHS) Secondary Years- Schools Direct

PGCE (MOD LANG) Secondary Years/PGCE (MOD LANG) Secondary Years- Schools Direct

PGCE (PHYSICS AND MATHEMATICS) Secondary Years/ PGCE (PHYSICS) Secondary Years - Schools Direct

PGCE (PHYSICS) Secondary Years

PGCE (RE) Secondary Years/PGCE (RE) Secondary Years- Schools Direct

PGCE (PHYS ED)  Secondary Years/ PGCE (PHYS ED) Secondary Years- Schools Direct

PGCE Primary Years

PGCE Primary Specialising in German

PGCE Primary Specialising in French

PGCE Primary Specialising in Spanish

           

LTC17D019

 

HSC

Nursing Practice Applied Leadership (post reg BSc),

Nursing Practice: Dementia (post reg BSc),

Nurse Practitioner (post reg BSc),

Midwifery Practice (post reg BSc)

LTC17D020

 

MED

Master of Surgery and Postgraduate Diploma in Coloproctology

LTC17D021

 

SCI

Chemistry (Ordinary Degree)    

Science with a Foundation Year (Ordinary Degree) 

Actuarial Sciences (BSc) / Actuarial Sciences with a Year in Industry (BSc)

Computing Science (PDIP)      

Information Systems (PGDIP) 

Energy Engineering With Environmental Management Pt 2yrs (MSc)   

Energy Engineering With Environmental Management Pt 3yrs (MSc)  

Energy Engineering With Environmental Management Pt 4yrs (MSc

            LTC17D022

 

C4.       UPDATE ON THE LTC PLAN OF WORK -  LTC17D023

 

C5.       FACULTY LEARNING AND TEACHING COMMITTEES

 

            SSF  Learning, Teaching and Quality Committee held on 14 June 2017 LTC17D024

           HUM Learning, Teaching and Quality Committee held on 17 May, 12 July and 6 September 2017 .          LTC17D025

           SCI Learning, Teaching and Quality Committee held on 17 June 2017. LTC17D026

           FMH Learning, Teaching and Quality Committee held on 7 June and 12 July 2017 LTC17D027

 

C6.       APPROVAL OF BURSARIES, SCHOLARSHIPS AND PRIZES - LTC17D028

 

C7.       5 YEARLY COURSE REVIEW COMPLIANCE REPORT 2016/7 - LTC17D029

 

C8        SCHEDULE OF 5 YEARLY COURSE REVIEWS IN 2017/18 -  LTC17D030

 

C9.       QAA GUIDANCE: CONTRACT CHEATING IN HIGHER EDUCATION - LTC17D031

 

C10.     RESERVED AREAS OF BUSINESS AND CONFIDENTIALITY - LTC17D032

 

C11.     LEARNING AND TEACHING COMMITTEE: TERMS OF REFERENCE 2017-18 - LTC17D033

 

C12.     LTC MEMBERSHIP 2017-18 - LTC17D034

 

C13.     LTC Schedule of reports 2017/18 - LTC17D035

WEDNESDAY 29 NOVEMBER 2017 WEDNESDAY 29 NOVEMBER 2017

1. AGENDA 

2. MINUTES - 18 October 2017
 
3. STATEMENTS BY THE CHAIR
 
4. CONFIRMATION OF CHAIR’S ACTION - LTC17D037 (Divider A) 
 
A1. SCHOOL TEF PREPAREDNESS MEETINGS - LTC17D038 (Divider B) – this report is confidential and will not appear online. 
 
*A2. CONSULTATION ON THE OFFICE FOR STUDENTS (OFS) REGULATORY FRAMEWORK AND ON THE REVIEW OF THE UK QUALITY CODE FOR HIGHER EDUCATION: RESPONSE FROM UEA - LTC17D040 (Divider D) – this report is confidential and will not appear online. 
 
*A3. DEGREE CLASSIFICATION, GRADE IMPROVEMENT AND “GRADE INFLATION” - LTC17D041 (Divider E) – this report is confidential and will not appear online. 
 
A4. POLICY AND GUIDANCE ON PLACEMENT LEARNING - LTC17D042 (Divider F)
 
A5. NEW AWARDS AND COURSE PROPOSALS 
 
i. MSci in Pharmacology and Drug Discovery – LTC17D043 (Divider G) 
ii. *Degree Apprenticeships in Nursing – LTC17D044 (Divider H) - this report is confidential and will not appear online.  
iii. *Senior Leader Masters Degree Apprenticeship – LTC17D045 (Divider I) - this report is confidential and will not appear online.  
iv. BA Philosophy, Politics and Economics with a Year Abroad & BA Politics and Economics with a Year Abroad – LTC17D046 (Divider J) 
v. *Masters of Surgery: Change of degree title from MS to MCh – LTC17D047 (Divider K) – this report is confidential and will not appear online. 
 
*A6. TEACHING EXCELLENCE PLANS - LTC17D048 (Divider L) – this report is confidential and will not appear online. 
 
B1. AMENDMENTS TO THE NEW COURSE PROPOSAL PROCESS - LTC17D049 (Divider M) 
 
B2. REPORT ON ACADEMIC APPEALS, COMPLAINTS, COMPLAINTS TO THE OIA, AND SENATE STUDENT DISCIPLINARY CASES IN 2016-17 - LTC17D050 (Divider N)
 
B3. 5 YEARLY UNDERGRADUATE COURSE REVIEW SUMMARIES (CR3) 2016/17
 
i. the SCI 5 yearly undergraduate Course Review Summary for 2016/17 – LTC17D051 (Divider O)
ii. the SSF 5 yearly Course Review Summary for 2016/17 – LTC17D052 (Divider P)
 
C1. ACADEMIC PARTNERSHIPS - LTC17D053
 
C2. POSTGRADUATE RESEARCH - LTC17D054   
 
C3. UPDATE ON THE LTC PLAN OF WORK 2017-18 - LTC17D055
 
C4. UUK REPORT ON DEGREE ALGORITHMS - LTC17D056
 
C5. EXTERNAL EXAMINERS’ REPORTS 2016/17 UG COMPLIANCE REPORT - LTC17D057
 
C6. ANNUAL MODULE AND COURSE REVIEW – UG COMPLIANCE REPORT 2016/17 - LTC17D058 
 
C7. FACULTY LEARNING, TEACHING AND QUALITY COMMITTEES
 
1. SSF 13 September 2017 – LTC17D059
2. HUM 4 October 2017– LTC17D060
3. SCI 20 September 2017 – LTC17D061
 
C8. NEW COURSE APPROVALS AND COURSE CLOSURES
 
1. SCI BSc Pharmacology with Drug Discovery – LTC17D062
2. FMH Amendments to the BSc Occupational Therapy – LTC17D063
3. FMH Amendments to the BSc Physiotherapy – LTC17D064

WEDNESDAY 24 JANUARY 2018 WEDNESDAY 24 JANUARY 2018

1.         AGENDA

 

2.         MINUTES - 29 November 2017

 

3.         STATEMENTS BY THE CHAIR

 

4.          REPORT OF CHAIR’S ACTION TAKEN SINCE THE LAST MEETING - LTC17D065 (Divider A)

 

A1.       LEARNING ENHANCEMENT TEAM REPORT 2016/17 - LTC17D066 (Divider B)   

 

A2.       CSED ANNUAL REPORT 2016/17 - LTC17D067 (Divider C)

 

*A3.   POSTGRADUATE TAUGHT EXPERIENCE SURVEY 2017 - LTC17D068 (Divider D) – This report is confidential and will not appear online.

 

*A4.  THE 2017/18 UNDERGRADUATE INTAKE – A WIDENING PARTICIPATION PERSPECTIVE - LTC17D069 (Divider E) – This report is confidential and will not appear online.

 

*A5.   COURSEWORK TURNAROUND:  A REVIEW OF AUTUMN SEMESTER TURNAROUND TIMES 2 -  LTC17D070 (Divider F) – This report is confidential and will not appear online.

 

*A6.     PROGRESS ON UPTAKE OF ONLINE ASSESSMENT AND FEEDBACK – AND UPDATE ON THE INCREASED UPTAKE OF EMARKING - LTC17D071 (Divider G) – This report is confidential and will not appear online.

 

*A7.    PROGRESS ON DELIVERY OF MAJORITY ONLINE COURSES - LTC17D072 (Divider H) – This report is confidential and will not appear online.

 

*A8.      PROGRESS ON DELIVERY OF APPROPRIATELY BLENDED TEACHING AND LEARNING - LTC17D073 (Divider I) – This report is confidential and will not appear online.

 

A9.       NEW AWARDS AND NEW COURSE PROPOSALS

 

ECO LTC17D074 (Divider J)

BA Philosophy, Politics and Economics with Placement Year

BSc Business Economics with Placement Year

BSc Business Finance and Economics with Placement Year

BSc Economics and Finance with Placement Year

BSc Economics with Accountancy and with Placement Year

BSc Economics with Placement Year

BSc Politics and Economics with Placement Year

 

PHALTC17D075 (Divider K)

MSc Natural Product Drug Discovery     

           

*B1.     FACULTY STUDENT ATTENDANCE REPORTS 2016/17

 

HUM – LTC17D076 (Divider L)

SSF – LTC17D077 (Divider M)

SCI – LTC17D078 (Divider N)

 

           Please note that these reports are confidential and will not appear online. 

 

*B2.      TEF - LTC17D079 (Divider O) – This report is confidential and will not appear online.

 

*B3.    REPORT AND STATISTICS ON PLAGIARISM AND COLLUSION CASES 2016/17 - LTC17D080 (Divider P) – This report is confidential and will not appear online.

 

B4.   REPORT AND STATISTICS ON EXTENUATING CIRCUMSTANCES REPORTED IN 2016/17 - LTC17D081 (Divider Q)

 

C1.       POSTGRADUATE RESEARCH EXECUTIVE - LTC17D082

 

C2.       ACADEMIC PARTNERSHIPS - LTC17D083

 

C3.       ANNUAL REPORT ON PLACEMENTS - LTC17D084

 

C4.       PRIZES, SCHOLARSHIPS AND BURSARIES - LTC17D085

 

C5.     ANNUAL MODULE AND COURSE REVIEW – UNDERGRADUATE COMPLIANCE REPORT 2016/17 - LTC17D086

 

C6.       NEW COURSE PROPOSALS AND COURSE CLOSURES

 

(1) New course proposal 

SSF – LTC17D087 MRes Social Science Research Methods: Linguistics Pathway

 

DEV - LTC17D088

BA Geography and International Development with Overseas Placement

BA International Development with Overseas Placement

BSc International Development and the Environment with Overseas Placement

BA International Development with Anthropology with Overseas Placement

BA International Development with Economics with Overseas Placement

BA International Development with Politics with Overseas Placement

BA Media and International Development

 

BIO – LTC17D089

BSc Ecology and Conservation with a Year Abroad

BSc Ecology and Conservation

Ecology and Conservation (Grad Dip)

 

CMP – LTC17D089

BSc Computing Science with a Foundation Year

 

PPL – LTC17D090

Modern Language With Management Studies

 

HSC – LTC17D091

Enhanced Professional Practice (BSc Hons) post-reg top up degree

 

(2) Course Closures

 

DEV – See LTC17D088

BA Geography and International Development with Overseas Experience

BSc International Development and the Environment with Overseas Experience

BA International Development with Overseas Experience

BA International Development with Anthropology with Overseas Experience

BA International Development with Economics with Overseas Experience

BA International Development with Politics with Overseas Experience

BA Media and International Development with Overseas Experience

 

FMH – LTC17D092

Health Sciences (MSc in MED and PDIP in MED)

Clinical Research (PDip in MED)

Health Sciences: Population Health (MSc and PDIP in MED)

Health Sciences: Health Economics and Policy (MSc and PDIP in MED)

Health Sciences:  Psychosocial Aspects of Health (MSc and PDIP in MED)

Health Sciences: Continuing Professional Development (MSc in MED)

Health Sciences:  Research Methods (MSc and PDIP in MED)

Health Sciences:  Healthcare Law and Ethics  (MSc)

Health Sciences (MSc)

Visiting Studies in Medicine Health Policy and Practice (Taught Postgraduate)

Cognitive Analytic Therapy (Postgraduate Diploma)

Postgraduate Study (Visitor)

 Health Economic (MSc, PGDip and PGCert in MED)

 

CMP/MTH – LTC17D093

Computing Science (Ordinary)

Mathematics (Ordinary)

Mathematics with Business

 

PHA – See LTC17D093

Pharmacy (MPharm

Pharmacy (MPharm with Placement)

Pharmacy with Foundation Year - U18B23401

 

C7.       FACULTY LEARNING, TEACHING AND QUALITY COMMITTEES

 

SSF LTQC 11 October 2017 and 22 November 2017 – LTC17D094

SCI LTQC 8 November 2017 – LTC17D095

HUM LTQC 8 November 2017 – LTC17D096

FMH LTQC 27 September 2017 – LTC17D097

 

C8.       FUTURE SKILLS INITIATIVE WORKING GROUP - LTC17D098 - This report is confidential and will not appear online. 

WEDNESDAY 14 MARCH 2018 WEDNESDAY 14 MARCH 2018

1.         AGENDA

 

2.         MINUTES - 24 January 2018

 

3.         STATEMENTS BY THE CHAIR

 

*A1.      BUSINESS CONTINUITY - LTC17D099 – This report is confidential and will not appear online.

 

*A2.    A REVIEW OF THE EXPERIENCE OF THE TEF SUBJECT LEVEL PILOTS -LTC17D100 – This report is confidential and will not appear online.

 

A3.   OUTCOMES AND RECOMMENDATIONS FROM THE REVIEW OF INTERNAL QUALITY ASSURANCE PROCESSES - LTC17D101 

 

A4.      LIBRARY:  READING LISTS - LTC17D102 

 

A5.      DO SOMETHING DIFFERENT FESTIVAL - LTC17D103 

 

A6.       NEW AWARDS AND NEW COURSE PROPOSALS

 

CMP

MComp with Study Abroad. LTC17D104

 

ECO

MSci Economics & Finance. LTC17D105

 

A7.       PROPOSED REVISIONS TO RESEARCH DEGREE POLICY DOCUMENT 14 - LTC17D106

 

B1.      FACULTY REPORTS ON EXTERNAL EXAMINERS’ REPORTS 2015/16 and 2016/17 - LTC17D107 

 

B2.     REPORT FROM THE MEETING OF THE UNIVERSITY OF SUFFOLK JOINT ACADEMIC                 COMMITTEE (UCS JAC) - LTC17D108

 

C1.       ACADEMIC PARTNERSHIPS - LTC17D109

 

C2.       POSTGRADUATE RESEARCH EXECUTIVE - LTC17D110

 

C3.   UNIVERSITY LEARNING AND TEACHING DAY: MAY 2018 (THEME: SHOW AND TELL- SHARING INNOVATIVE TEACHING PRACTICE) - LTC17D111

 

C4.   EXTERNAL EXAMINER REPORTS 2016/17:  TAUGHT POSTGRADUATE COMPLIANCE REPORT - LTC17D112

 

C5.    ANNUAL MODULE AND COURSE REVIEW – UNDERGRADUATE COMPLIANCE REPORT 2016-17 - LTC17D113

 

C6.       LTC PLAN OF WORK - LTC17D114

           

C7.       SCHOLARSHIPS, BURSARIES AND PRIZES - LTC17D115

 

C8.       NEW COURSE PROPOSALS AND COURSE CLOSURES

 

EDU

PGCE Primary (Key Stage 1/Lower Key Stage 2 with Primary Languages – French

PGCE Primary (Key Stage 1/Lower Key Stage 2 with Primary Languages – German

PGCE Primary (Key Stage 1/Lower Key Stage 2 with Primary Languages – Spanish

 

LTC17D116

 

C9.       FACULTY LEARNING, TEACHING AND QUALITY COMMITTEES

 

             SCI LTQC DATE 13 December 2017 – LTC17D117  

             SSF LTQC DATE 10 January 2018 – LTC17D118  

             HUM LTQC 10 January 2018 – LTC17D119

             FMH LTQC DATE 10 January 2018 – LTC17D120

 

C10.     LTC REVIEW SCHEDULE:  REGULATIONS, HANDBOOKS, POLICIES AND PROCEDURES, GUDANCE AND STUDENT CHARTER - LTC17D121

 

*C11.    SCHOOL GOVERNANCE STRATEGY - LTC17D122 – This report is confidential and will not appear online.

 

C12.     DATE OF NEXT MEETING

WEDNESDAY 9 MAY 2018 WEDNESDAY 9 MAY 2018

Documents will appear online in accordance with committee schedules. 

WEDNESDAY 20 JUNE 2018 WEDNESDAY 20 JUNE 2018

Documents will appear online in accordance with committee schedules.