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Teaching and Learning Committee

Curriculum Sub-Committee

CSC98-A4


NOTICE OF MEETING

The thirteenth meeting of the Sub-Committee will take place on TUESDAY 13 OCTOBER 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

Any member wishing to unstar an item for discussion is asked to notify the Secretary by 5.00 pm on Monday 12 October 1998. Starred items will otherwise be taken without discussion.

3. Minutes

CSC98-M4

To confirm and sign, subject to any correction, the minutes of the twelfth meeting held on 20 May 1998.

4. Any Matters Arising not appearing elsewhere on the Agenda



SECTION A - ITEMS FOR DISCUSSION

5. B Eng and M Eng Programmes in Communications and Engineering

CSC98-P36
To consider a proposal for a new programme in Electronic and Electrical Engineering, first intake in autumn 2000.

6. B Eng and M Eng Programmes in Transportation Electronics Engineering

CSC98-P37
To consider a proposal for a new programme in Electronic and Electrical Engineering, first intake in autumn 2000.

7. B Eng and M Eng Programmes in Electronics and Software Engineering

CSC98-P38
To consider a proposal for a new programme in Electronic and Electrical Engineering, first intake in autumn 2000.

8. B Eng and M Eng Programmes in Computer Network and Internet Engineering

CSC98-P39
To consider a proposal for a new programme in Electronic and Electrical Engineering, first intake in autumn 2000.

9. BA in Library and Information Management

CSC98-P40
To consider a proposal for a revised version of an existing programme (Information and Library Studies) in Information and Library Studies, effective autumn 1999.

10. B Sc in Information Management and Business Studies

CSC98-P41
To consider a proposal for a revised version of an existing programme (Information and Management) in Information and Library Studies, effective autumn 1999.

11. BA in Publishing with English

CSC98-P42
To consider a proposal for a revised version of an existing programme (Information and Publishing Studies) in Information and Library Studies, effective autumn 1999.

12. B Sc in Information Management and Computing

CSC98-P43
To consider a proposal for a revised version of the existing programme in Information and Library Studies, effective autumn 1999.

13. B Sc Programmes taught by Social Sciences

CSC98-P44
To consider proposals for significantly revised versions of the four existing programmes in Social Sciences, effective autumn 1999.

14. B Sc in Architectural Engineering and Design Management

CSC98-P45
To consider a proposal for a new programme in Civil and Building Engineering, first intake in autumn 2000.

15. Industrial Training Award for Mathematics and Management

CSC98-P46
To consider the proposal that the industrial training award associated with Mathematics and Management should be DPS rather than DIS, effective May 1999.

16. MSc in Engineering Management

CSC98-P47
To consider the proposed scaling of the programme to the 180 tariff.

17. Professional Diploma in Management - Higher Education Administration

CSC98-P48
To consider a proposal for a new variant of the Professional Diploma in Management, first intake in 1999.

18. Immediate Effect Changes

CSC98-P49
To consider the Secretary's proposals for modifications to the procedures used to approve immediate effect changes to both module specifications and programme regulations.

19. Development of Module Specifications

CSC98-P50
To consider the present position and how to proceed.


SECTION B - FORMAL 'STARRED' ITEMS

No Items


SECTION C - ITEMS FOR INFORMATION

Any Other Business

*20. Membership and Terms of Reference

CSC98-P51
To note the Membership and Terms of Reference of the Sub-Committee

*21. Draft Programme Specifications

CSC98-P52
To receive a note from Teaching and Learning Steering Group.

*22. Dates of Future Meetings

Tuesday 19 January 1999 at 2.15 PM

Tuesday 4 May 1999 at 2.15 PM

23. Any Other Business


Author - John Wilcox

Date - October 1998

Copyright (c) Loughborough University. All rights reserved.

[Agenda]