CSC99-A2
The fifteenth meeting of the Sub-Committee will take place on Thursday 22 April 1999 at 9.00 am in the Council Chamber, Administration Building 2.
Jennie Elliott, Secretary
Any member wishing to unstar an item for discussion is asked to notify the Secretary by 9.00 am on Wednesday 21 April 1999. Starred items will otherwise be taken without discussion.
CSC99-M1
To confirm and sign, subject to any correction, the minutes of the fourteenth meeting held on 15 January 1999.
*.1 Minute 4.1 - BSc Programmes in Logistics and Air Transport Management
To note that TLC Steering Group has considered the issue of differentiation of degree programmes and that the AD(T)s are currently testing proposals against existing Programme Regulations.
*.2 Minute 10 (iii) - Teaching and Learning Committee
CSC99-P9
To note the revised form for new programme proposals.
*.3 Minute 10 (v,vi,vii) - Teaching and Learning Committee
CSC99-P10
To note the ADTs' guidance notes on Module Specifications circulated to Departments.
.4 Minute 12 - QAA Audit Report
The AD(T) of Engineering to Report.
.5 Any other matters arising from the Minutes not appearing elsewhere on the Agenda
CSC99-P11
To consider proposals, for October 2000 entry.
CSC99-P12
To consider proposals, for October 1999 entry.
CSC99-P13
To consider proposals, for July 1999/January 2000 entry.
CSC99-P14
To consider proposals to replace BSc/MChem Chemistry with Polymer Science/Technology, for September 1999/September 2000 entry.
CSC99-P15
To consider proposals for September 1999 entry.
CSC99-P16
To consider proposals, for October 2000 entry.
CSC99-P17
To consider proposals, for October 1999 entry.
CSC99-P18
To consider proposals, for October 1999 entry.
CSC99-P19
To consider proposals, for Summer School 1999 with registration for 1999/2000.
CSC99-P20
To consider proposals, for September 1999 entry.
CSC99-P21
To consider proposals, for October 1999 entry.
CSC99-P22
To consider proposals, for October 1999 entry.
CSC99-P23
To consider proposals, for October 2000 intake.
CSC99-P24
To consider proposals, for September/October 1999 entry.
CSC99-P25
To consider proposals, for September 1999 entry.
CSC99-P26
To consider proposals, for July 1999 entry.
CSC99-P27
To consider the introduction of the Diploma in Professional Studies to ten undergraduate programmes in European Studies, with effect from 2000/01.
CSC99-P28
To consider Programme Regulations for 1999/2000 for Further Education provision by LUSAD.
CSC99-P29
To consider a change in title to LUSAD's Extended Studies in Design and Arts Practice and additional Unit specifications for submission to EdExcel.
CSC99-P30
To consider.
CSC99-P31
To consider.
CSC99-P32
To consider.
CSC99-P33
To consider.
CSC99-P34
Further to Minute 7.1 (ii) of the previous meeting, to consider revised Module Specifications from the Department of Education for the revised MSc Programme in Mathematical Education.
To consider whether a limit on number of students registered should be included in Module Specifications, with automatic notification when that limit is reached. The limit could be advisory or binding.
CSC99-P35
To recommend to Teaching and Learning Committee a change in title to Economics with Accounting, with retrospective effect from the 1997 entry.
CSC99-P36
To recommend to Teaching and Learning Committee a change in title to Materials with Management Studies, with effect from the October 1999 entry.
CSC99-P37
To approve a pro-forma for proposals to discontinue a programme.
To approve the following procedure for the approval of major changes to Programme Regulations for the period to October 1999: Proposals should receive CSC consideration by post at the discretion of the Chair. Where concerns are raised a second circulation would summarise these and invite a formal decision. The Chair would be empowered to determine whether the replies constituted a consensus.
No items
To be determined
Author - Jennie Elliott
Date - 15 April 1999
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