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Teaching and Learning Committee

Curriculum Sub-Committee

CSC98-A3


NOTICE OF MEETING

The eleventh meeting of the Sub-Committee will take place on THURSDAY 7 MAY 1998 at 2.15 PM in the Council Chamber, Administration Building 2.

John Wilcox, Secretary


AGENDA

1 Apologies for Absence

2 Business of the Agenda

3 Minutes

CSC98-M2

To confirm and sign, subject to any correction, the minutes of the tenth meeting held on 17 March 1998.

4 Matters Arising



SECTION A - ITEMS FOR DISCUSSION

5 LUSAD: Continuing Programme - Modules

CSC98-P17

To receive and approve new module specifications to be taken within the Graphic Communication programme (for continuing students).

6. LUSAD: Continuing Programme Regulations

CSC98-P18

To consider proposals from LCAD and to make a recommendation to Teaching and Learning Committee.

7. LUSAD: New Programme Regulations

CSC98-P19
.1
(Fine Art): BA Painting; Printmaking; Sculpture
.2
(Textiles) BA: Multi-Media Textiles; Printed Textiles; Woven Textiles
.3
(Three Dimensional Design) BA; Ceramics; Furniture; Silversmithing and Jewellery
.4
(Visual Communications) BA; Graphic Communication; Illustration
.5
BA: History of Art and Design with Studio Practice
To consider proposals from LCAD and to make recommendations to Teaching and Learning Committee.

8. LUSAD: Module Specifications

CSC98-P20

To receive and approve specifications for modules to be offered within the new programme regulations.

9. Electronic and Computer Systems Engineering

CSC98-P21

To consider a proposal from Electronic and Electrical Engineering for a new M Eng variant of the existing undergraduate programme and to make a recommendation to Teaching and Learning Committee.

10. Systems Engineering

CSC98-P22

To consider a proposal from Electronic and Electrical Engineering for a new B Eng variant of the existing undergraduate programme and to make a recommendation to Teaching and Learning Committee.

11. Mechanical and Electrical Engineering Project Management

CSC98-P23

To consider a proposal for a new postgraduate LPC programme from Civil and Building Engineering and to make a recommendation to Teaching and Learning Committee.

12. Manufacturing Management

CSC98-P24

To consider a proposal for a new postgraduate programme from Manufacturing Engineering and to make a recommendation to Teaching and Learning Committee.

13. Business Studies - Part Time

CSC98-P25

To consider a proposal from the Business School and to make a recommendation to Teaching and Learning Committee.

14. Retail Automotive Management (Ford)

CSC98-P26

To consider a proposal from the Business School and to make a recommendation to Teaching and Learning Committee.

15. Geography and Recreation Management

CSC98-P27

To consider a proposal for a new undergraduate programme from Geography and to make a recommendation to Teaching and Learning Committee.

16. Exercise Physiology

CSC98-P28

To consider a proposal for a new postgraduate from PESSRM and to make a recommendation to Teaching and Learning Committee.

17. Certificate in Education for Graduates (Primary)

CSC98-P29

To consider a proposal for revisions to the programme from Education Studies and to make a recommendation to Teaching and Learning Committee.

18. Ergonomics

CSC98-P30

To consider a proposal from Human Sciences and to make a recommendation to Teaching and Learning Committee.

19. Materials Engineering

CSC98-P31

To consider a proposal from IPTME that the award should be changed from B Sc to B Eng and to make a recommendation to Teaching and Learning Committee.

20. Masters Programmes in Human Factors in Information Technology Systems and in Research for Health Care Professionals

CSC98-P32

To consider a proposal from Human Sciences to withdraw the programmes and to make a recommendation to Teaching and Learning Committee.

21. A Future Meeting

To consider the necessity for an additional meeting of the Sub-Committee.

22. Postgraduate Programmes - 180 Tariff - Repackaging

CSC98-P33

To approval proposals to amend programme regulations by repackaging existing programmes in order to meet the 1998/99 tariff requirement.

23. Postgraduate Programmes - 180 Tariff - Restructuring

CSC98-P34

To approve proposals to amend programme regulations by making significant changes to existing programmes in order to meet the 1998/99 tariff requirement.

24. Postgraduate Programmes - 180 Tariff - No Proposals

CSC98-P35

To receive the Secretary's report on postgraduate programmes for which proposals have not been received. To consider how to proceed.


SECTION B - FORMAL 'STARRED' ITEMS

*25. Postgraduate Programmes - 180 Tariff

CSC98-P36

To approve proposals to scale programmes to meet the 1998/99 tariff requirement.

*26. Quality Procedures: Annual Review of Programme Regulations

CSC98-P37

To approve a revised form applying to the annual review of programme regulations. To agree approval arrangements for the period to October 1998.


SECTION C - ITEMS FOR INFORMATION

27 Any Other Business


Author - John Wilcox

Date - April 1998

Copyright (c) Loughborough University. All rights reserved.

[Agenda]