Meeting 20

06.06.18

(New) Education & Student Committee

Wednesday 6 June 2018 12pm-2pm

Part 1 Preliminary Items			Paper¹	Speaker
1.	*	Welcome and apologies and to agree: * (for discussion); # (discuss only matters of importance/concern arising); all others (for information)²	Verbal	Chair
2.	#	Matters arisingTo note matters arising from previous meetings which do not appear elsewhere on the agenda	Open	Chair
3.	*	Education & Student Committee Terms of Reference To receive the committees terms of reference	Open	Chair
4	*	Chair's Business To receive a report on important institutional business from the Chair	Verbal	Chair
5.	#	Strategic Context To receive an update on:
5a		League tables	Restricted	Chair
5b		Office for Students Business Plan and Access to Participation Plan (previously circulated at ExCo; copies available on request)	Restricted	Director of Student & Academic Services
5c		Subject-level TEF update Subject-level TEF data Mapping City's programmes to CAH2	Restricted	Progression and Strategy Support Manager
Part 2 - Strategy, Planning and Priorities			Paper¹	Speaker
6.	*	Education and Student Strategy
6a		To consider and approve the student experience factors	Restricted	Head of SEED
6b		To consider planned updates to the Education and Student Strategy	Restricted	Head of SEED
7	*	City Learning and Teaching Committee Terms of Reference To approve the proposed terms of reference	Open	Director of LEaD
8	*	Progression To consider and approve an implementation plan for the student attendance and engagement policy	Restricted	Progression & Strategy Support Manager
9	*	Students' Union To receive a report from the Students' Union	Open	SU President
Part 3 - Items to note			Paper¹	Speaker
10	#	Educational Quality Committee To note an update from the committee	Open	Chair
Date of next meeting: To be confirmed
Secretary: Megan Butler e-mail: Megan.Butler@city.ac.uk tel. 020 7040 4243
¹City, University of London's Publication Scheme, produced in accordance with the Freedom of Information Act 2000, makes clear that the papers and minutes of meetings of Council and Senate and their committees are routinely published on the web. Restricted and closed papers are exempt under the Scheme. All other papers are Open and are published without hesitation on the web. "Restricted" papers are made available to staff. Staff should treat "Restricted" papers as confidential and not to share or discuss them with anyone other than City staff². Recommendations included in papers not starred and not discussed will be taken as approved.