Education & Student Committee 3-10-18

EDUCATION & STUDENT COMMITTEE AGENDA - MEETING 1

Wednesday 3 October, 10:00-11:30am

Room C103

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.	#	Minutes To approve the minutes of the meeting held on 6 June 2018		Open	Chair
3.	#	Terms of Reference and Membership To note the current Terms of Reference and membership		Open	Chair
4.	#	Matters Arising To note matters arising from previous meetings which do not appear elsewhere on the agenda		Open	Chair
5.	*	Chair’s Business To receive a report on important institutional business from the Chair		Verbal	Chair
Part 2 - Strategy, Planning and Priorities				Paper¹	Speaker
6.	*	Education and Student Strategy To receive updates on the redevelopment of Education and Student Strategy and 2018/19 Strategy implementation plan. To receive an update from the City Learning and Teaching Committee		Restricted Verbal	Head of SEED Director of LEaD
7.	*	Student Progression To receive an update on the implementation plan for the Student Engagement and Attendance Monitoring Policy To receive an update on progression improvement priorities for 2018/19 To receive an update on the Undergradute Assessment Strategy review and next steps		Verbal Restricted Verbal	Chair Head of SEED Director of LEaD
8.	*	Student Satisfaction To receive an update on student survey results and next steps To receive an update on by-programme meetings to discuss KPIs/student satisfaction		Restricted Verbal	Chair/ Head of SEED Head of SEED
9.	*	Student Employability To receive an update on student employability priorities for 2018/19 To receive a summary of outcomes from the Graduate Survey Reports for 2017/18 To note the minutes of the Career Development & Employability Subcommittee from May 2018		Verbal Restricted Open	Head of Careers Head of Careers
10.	*	Students’ Union To receive an update from the SU on key priorities		Restricted	SU President
Part 3 – Items to note				Paper¹	Speaker
11.	#	Educational Quality Committee To note an update from the committee		Open	Chair
Next Meeting:			Thursday 29 November, 11:00-12:30 Wednesday 27 February, 11:00-12:30 Wednesday 17 April, 15:00-16:30 Wednesday 19 June, 11:00-12:30

Secretary: Megan Butler Email: Megan.Butler@city.ac.uk Telephone: 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 staff.² Recommendations included in papers not starred and not discussed will be taken as approved.