About City

  1. About City
  2. Governance and leadership
  3. Council, Senate and committees
  4. Academic Committees
  5. Educational Quality Committee (commenced February 2018)
  6. 2020-21
  7. Meeting no.15 Thursday 3 September 2020

Meeting no.15 Thursday 3 September 2020

Educational Quality Committee Agenda - Meeting 15

3 September 2020 - 14.00-16.00

(Microsoft Teams meeting)

Download the agenda

  • * (for discussion);
  • # (discuss only matters of importance/concern arising);
  • all others (for information)2
Item numberItem typePart 1 - Preliminary ItemsPaper1Speaker
1*

Welcome and apologies and to agree:

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

VerbalChair
2#

Minutes

To approve the minutes of the meeting held on 23 June 2020

OpenChair
3#

Matters Arising

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

OpenChair
4#

Terms of Reference and Membership 2020/21

  1. To note the Terms of Reference and membership
  2. To consider the annual calendar of Committee business
OpenChair
5*

Chair’s Business

To receive a report on important institutional business from the Chair

VerbalChair
Part 2 – City Developments, Priorities and Standing Reports
6#

Education and Student Committee

To receive an update on key developments, current and planned activities

OpenChair
7#

Student Surveys

To receive an update on the student survey headlines

ClosedChair
8#

Students’ Union Standing Report

To receive a report from the Students’ Union

OpenVP Education
9#

Student and Academic Services Standing Report

To receive a report on activities of the Directorate

OpenAssistant Registrar (Quality)
10#

LEaD Standing Report

To receive a report on the activities of LEaD

VerbalDeputy Director LEaD
11#

Quality and Standards Contingencies and Implementation Working Group

To receive an update on the Working Group’s activities in relation to Coronavirus

OpenAssistant Registrar (Quality)
Part 3 - Educational Quality
12*

Senate Regulations Policies and Guidance

To consider a Programme Regulation proposal  for 2020/21

OpenAssistant Registrar (Quality)
13#

Programme Developments 2019/20

To receive the Programme Developments: (UPAC) and PARC Report

Open

Quality and Standards Officer

14#

External Examiners

To note the status of appointments for 2020/21

OpenAssistant Registrar (Quality)
15#

Internal Audit

To receive the Student Satisfaction Report

OpenDirector of Internal Audit
16#

Complaints, Appeals and Student Casework 2019 Report

To receive the summary report and consider matters related to Quality and Standards

OpenAssistant Registrar (Quality)
17#

Doctoral College Board of Studies

To receive an update on key developments and the last minutes

OpenAssistant Registrar (Quality)
18#Any Other Business 

Contact: Helen Fitch

Email: Helen.Fitch.1@city.ac.uk

Telephone: 020 7040 8793

1 City, 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.