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

 
2. MINUTES - 14 March 2018
 
3. STATEMENTS BY THE CHAIR
 
4. CONFIRMATION OF CHAIR’S ACTION
 
A1. VALUE FOR MONEY: OfS - LTC17D123
 
A2. REVISIONS TO THE STUDENT HARASSMENT AND SEXUAL OR PHYSICAL MISCONDUCT POLICY - LTC17D124
 
A3. REVISIONS TO THE UNIVERSITY’S GENERAL REGULATIONS FOR STUDENTS AND STUDENT DISCIPLINARY PROCEDURES - LTC17D125
 
*A4. SCHOOL TEACHING EXCELLENCE PLANS (TEPs) – LTC17D126 - This report is confidential and will not appear online. 
 
*A5. ASSESSMENT AND FEEDBACK - LTC17D127 - This report is confidential and will not appear online. 
 
A6. REVIEW OF SUBMISSION OF WORK FOR ASSESSMENT POLICY - LTC17D128 
 
B1. SOUTH ESSEX COLLEGE - LTC17D129
 
*B2. PHD DOCTORAL THESIS SUBMISSION - LTC17D130 - This report is confidential and will not appear online. 
 
B3. OFFICE FOR STUDENTS REGISTRATION - LTC17D131
 
B4. REVISIONS TO THE NON-ACADEMIC COMPLAINTS POLICY - LTC17D132
 
B5. INDIVIDUALISED EXAMINATION FEEDBACK PILOTS - LTC17D133
 
B6. POLICY ON PLACEMENTS:  ROLE AND RESPONSIBILITIES OF PLACEMENT DIRECTORS - LTC17D134
 
C1. ACADEMIC PARTNERSHIPS - LTC17D135
 
C2. POSTGRADUATE RESEARCH EXECUTIVE - LTC17D136
 
C3. LTC PLAN OF WORK - LTC17D137
 
C4. NEW COURSE PROPOSALS AND COURSE CLOSURES 
 
Course approvals
 
HSC
MSc Clinical Research Programmes LTC17D138  
 
Course Closures
 
HSC
Postgraduate Certificate/Postgraduate Diploma in Clinical Education LTC17D139 
 
LAW 
Employment Law LLM (full-time), Employment Law LLM (part-time), Employment Law PG-CERT (part-time) LTC17D140  
 
C5. FACULTY LEARNING, TEACHING AND QUALITY COMMITTEES 
 
i. FMH 21 February 2018 – LTC17D141 
ii. SCI 14 February 2018 – LTC17D142 
iii. SSF 21 February 2018 – LTC17D143  
 
C6. ANNUAL MODULE AND COURSE REVIEW – PGT COMPLIANCE REPORT 2016-17 -LTC17D144
 
C7. FIVE YEARLY COURSE REVIEW (CR3) MSc ADVANCED ORGANIC CHEMISTRY - LTC17D145

WEDNESDAY 20 JUNE 2018 WEDNESDAY 20 JUNE 2018

 
2. MINUTES - 9 May 2018
 
3. STATEMENTS BY THE CHAIR
 
4. CONFIRMATION OF CHAIR’S ACTION
 
A1. TEF SUBJECT LEVEL PILOTS - LTC17D146 - This report is confidential and attached as a seperate sheet.
 
A2.       PATTERN OF CHANGES IN THE AWARD OF FIRST CLASS DEGREES BY SCHOOL - LTC17D147 - This report is confidential and will not appear online. 
 
A3. UNIVERSITY ACCESS AND PARTICIPATION PLAN - LTC17D148 - This report is confidential and will not appear online. 
 
A4. INDIVIDUALISED EXAMINATION FEEDBACK PILOTS - LTC17D149
 
A5.       INSTITUTIONAL STUDENT REPRESENTATION – A NEW APPENDIX TO THE STUDENT REPRESENTATION CODE OF PRACTICE - LTC17D150 
 
A6. LTC REVIEW OF EXTENUATING CIRCUMSTANCES - LTC17D151
 
A7. PROPOSED AMENDMENTS TO THE 2018/19 BACHELORS, INTEGRATED MASTERS AND CERTIFICATE REGULATIONS (BIM) - LTC17D152
 
A8. LTC REVIEW OF INTERNAL MODERATION AND DOUBLE MARKING - LTC17D153
 
A9. REVISIONS TO THE ACADEMIC APPEALS AND COMPLAINTS POLICY - LTC17D154
 
A10. INTERNAL QUALITY ASSURANCE - LTC17D155
 
A11. UNIVERSITY SAFEGUARDING POLICY - LTC17D156
 
A12. TIMETABLE SLOTTING SYSTEM - LTC17D157
 
A13. NEW AWARDS AND NEW COURSE PROPOSALS
 
FMH
(1) MSc Advanced Clinical Practitioner Degree Apprenticeship LTC17D158  
(2) Approval in principle of a FdSc Health Studies for Nursing Associate Apprentices
 
EDU
(1) MA Teaching English to Speakers of Other Languages (TESOL) LTC17D159  
 
B1. REVIEW OF THE TAUGHT PROGRAMMES POLICY GROUP - LTC17D160
 
B2. EFFICIENCY OF TEACHING DELIVERY AND COURSE CLOSURE - LTC17D161 - This report is confidential and will not appear online. 
 
B3. UPDATE ON PEER ASSISTED LEARNING - LTC17D162
 
B4.  REVIEW OF THE BACHELORS AND INTEGRATED MASTERS REGULATIONS - LTC17D163 - This report is confidential and will not appear online. 
 
B5. ACADEMIC INTEGRITY - LTC17D164
 
B6. STUDY ABROAD ACADEMIC COORDINATOR ROLE DESCRIPTOR - LTC17D165 
 
B7. STUDENT AFFAIRS GROUP: REVISED TERMS OF REFERENCE AND MEMBERSHIP FROM 2018/19 - LTC17D166
 
B8. PARTNER INSTITUTION ACADEMIC APPEALS AND ACADEMIC COMPLAINTS REGULATIONS - LTC17D167 
 
B9. PARTNER INSTITUTION ASSESSMENT OF STUDENTS’ FITNESS FOR STUDY PROCEDURE - LTC17D168
 
B10. CHANGES TO PhD BY PUBLICATION AWARDS REGULATIONS - LTC17D169
 
B11. PGR ADMISSIONS POLICY FROM 2018/19 - LTC17D170 
 
B12. PGR REGULATIONS AND RESEARCH DEGREES POLICY DOCUMENT UPDATES -LTC17D171 
 
B13. JOINT (CROSS- SCHOOL) DEGREES - LTC17D172
 
C1. ACADEMIC PARTNERSHIPS - LTC17D173
 
C2. POSTGRADUATE RESEARCH EXECUTIVE - LTC17D174
 
C3. DISABILITY SUPPORT UPDATE - LTC17D175  
 
C4. EVALUATION OF THE 2018 LEARNING AND TEACHING DAY - LTC17D176  
 
C5. NEW COURSE PROPOSALS AND COURSE CLOSURES 
 
EDU
Change the current BA Physical Education to BSc Physical Education, with an additional three variants each including a Year Abroad:  
1) BSc Physical Education, Sport and Health
2) BSc Physical Activity and Health 
3) BSc Sport Development
 
 
a report on course closures for the following courses:
ENV
1) BSc Geophysical Sciences
2) BSc Geophysical Sciences With A Year In Europe 
3) BSc Geophysical Sciences With A Year In North America
4) BSc Geophysical Sciences With A Year In Australia
5) BSc Geophysical Sciences With A Year In Industry
 
 
LAW
6) Employment Law LLM (full-time/part-time), Employment Law
7) Employment Law PG-CERT (part-time)
 
 
BIO
8) BSc Biochemistry
9) Biochemistry with a Year in Industry
10) MSci Microbiology
11) MSci Plant Sciences
 
 
C6. FACULTY LEARNING, TEACHING AND QUALITY COMMITTEES 
 
1) SCI FLTQC Minutes 18 April 2018 – LTC17D181  
2) FMH FLTQC Minutes 18 April 2018 – LTC17D182  
3) HUM FLTQC Minutes 14 February 2018 – LTC17D183  
 
C7. REPORT FROM THE STUDENT EXPERIENCE COMMITTEE - LTC16D184
 
C8. ANNUAL REPORT FROM THE TECHNOLOGY ENHANCED LEARNING COMMITTEE - LTC17D185
 
C9. LTC DATES 2018/19