About City

  1. About City
  2. Education
  3. Student and Academic Services
  4. Academic Committees
  5. Education and Student Committee
  6. 2016-2017
  7. 29.09.16

Meeting No.13

Agenda Item Document Title
Item 2 Minutes of the meeting held on 26 May 2016
Item 3 Terms of Reference and Membership
a)To consider the Terms of Reference and Membership and note interim updates to the Membership
b)To consider the annual calendar of Committee business and Student Committee
Item 4 Matters Arising
Item 5 Chair's Business
b) To receive an update on the revised HEFCE operating model for quality assessment
Item 6 Student and Academic Services Report
Item 7 Learning Enhancement & Development (LEaD) Standing Report
Item 8 Students' Union Standing Report
Item 10 Teaching Excellence Framework (TEF) (restricted)
Item 11
Student Satisfaction: Survey Results 2016 (restricted)
To consider papers outlining results and action planning for
a) Undergraduate surveys - NSS
b) Postgraduate surveys - PTES
Item 12 Vision and Strategy 2026 (restricted)
Item 13 Education and Student Strategy
a) To receive an update on work undertaken and planned in the coming months to support delivery of the Vision and Strategy (restricted)
b) To consider recommendations relating to Professional Services Reports to Education
Item 14.1 Interaction between Committees and Working Groups
Item 14.2
Assessment Strategies Project Proposal
a) endorse a project proposal for the review of assessment strategies, and
b) note proposed related role descriptors (i) (ii)
Item 14.3 Segmentation Project (restricted)
Item 17.1 Learning Enhancement & Development Advisory Sub-Committee
a) To receive the minutes of the meeting held in June 2016
b) To receive a summary of projects and priorities
Item 18 City Communities Sub-Committee
a) To receive the minutes of the meeting held in June 2016
b) To receive a summary of projects and priorities
Item 20
Partnerships Sub-Committee
Item 21.1 Assessment Regulations 2016/17
Item 21.2
Senate Policies
a) To consider and approve the following to align with the revised Assessment Regulations for 2016/17:
21.2.1 Academic Misconduct Policy and Guidance (new)
21.2.2 Extenuating Circumstances Policy (revised) and
21.2.3 Guidance for Extenuating Circumstances Panels (new)
Item 22 External Examiners (restricted)
Item 23 Periodic Review
Item 24 National Student Survey