About City

  1. About City
  2. Education
  3. Student and Academic Services
  4. Academic Committees
  5. Education and Student Committee
  6. 2017-18
  7. 21.09.17

Meeting 18

Agenda

Minutes

Part 1 - Preliminary Items

Paper1

Speaker

Time

1.  

*

Welcome and apologies and to agree:

* (for discussion); # (discuss only matters of importance/concern arising); all others (for information)2

Verbal

Chair

14.00

2.  

#

Minutes

To approve the minutes of the meeting held on 15 June 2017

Open

Chair

 

3.  

#

Matters Arising

To note matters arising from previous meetings which do not appear elsewhere on the agenda

Open

Chair

 

4.  

*

Chair’s Business

To receive a report on important institutional business from the Chair

Verbal

Chair

14.10

5.  

#

Governance for Education and Student Committee

  1. To note the proposed terms of reference to be considered and approved by ExCo
  2. To note the draft Learning and Teaching Commons terms of reference

Open

Chair

14.15

6.  

#

Governance for Educational Quality

To receive an update on proposals to be considered and approved by Senate

Verbal

Chair

14.25

7.  

*

Students’ Union Standing Report

To receive a report from the Students’ Union

Open

SU President

14.30

Part 2 - Strategy, Planning and City Developments and Priorities

Paper1

Speaker

 

8.  

*

Education and Student Strategy

  1. To receive an update on
  • actions taken since July 2017
  • TEF sector developments, including subject-level pilots
  1. To approve targets for the two outstanding performance indicators
  2. To consider the APE thematic element for the coming round
  3. To note a proposal for new equalities objectives tying in to the   existing KPIs and PIs

Restricted

Head of Student Experience & Engagement

14.35

9.  

*

Student Satisfaction

  1. To consider the NSS 2017 survey results and action planning
  2. To consider (i) the project updates and (ii) the action plan for the Programme Representatives review

Restricted

Head of Student Experience & Engagement

14.55

10.  

#

Progression

To receive

  1. a progress report from the Progression Improvement   Working Group (PIWG) and overview of School student progression activities
  2. the minutes of PIWG meetings  No.4, No.5 and No.6

Restricted

Head of Student Experience & Engagement

15.05

11.  

#

Employability

To receive

  1. the Careers annual report 2016/17
  2. a DLHE report update
  3. the results of the Graduation survey

Open

Head of Careers

15.20

12.  

#

Student and Academic Services Standing Report

To receive a report on activities of the Directorate

Verbal

Director S&AS

15.30

13.  

#

LEaD Standing Report

To receive a report on the activities of LEaD

Open

Head of Learning Success

15.35

BREAK 15.40 – 15.50

Committee members (excluding those only attending for the Strategic Development items) continue for Part 3

Part 3 - Educational Quality

Paper1

Speaker

 

14.  

#

Annual Assurance Report to Senate and Council

  1. To receive an update on the Assurance Report
  2. To note that the Assurance Report includes City’s response to the Standards and Guidelines for Quality Assurance in the European Higher Education Area

Open

Chair

15.50

15.  

*

Assessment Regulations and Policy

To consider a draft consultation paper for Programme Approval and Amendment, Periodic Review and Programme Withdrawal proposals

Open

Assistant Registrar (Quality)

15.55

16.  

#

Programme Approval and Amendment

To receive a summary report on Programme Approvals and Board of Studies Amendments

Open

Assistant Director (QUAD)

16.05

17.  

#

Periodic Review

To receive the periodic review schedule and reports

Open

Assistant Director (QUAD)

16.10

  1. E

#

External Examiners

To receive

  1. the summary of appointments/reappointments for 2017/18
  2. a thematic review of External Examiners Reports 2015/16

Closed

Assistant Registrar (Quality)

16.15

19.  

Any Other Business