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CSC00-A2
The eighteenth meeting of the Sub-Committee will take place on Thursday 11 May 2000 at 9.15 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 10 May 2000. Starred items will otherwise be taken without discussion.
CSC00-M1 (previously circulated)
To confirm and sign, subject to any correction, the minutes of the seventeenth meeting held on 20 January 2000.
*4.1 To note that all recommendations to Teaching and Learning Committee, and subsequently to Senate where appropriate, were approved, with one exception which is yet to be considered (see agenda item 4.5 below).
4.2 Minute 00/2.4 - Regulations for the Curriculum-based Component of the Doctor of Engineering (EngD) Research Programme
CSC00-P11
The AD(T) of Engineering to report.
4.3 Minute 00/2.3 - MSc Advanced Engineering: New Programme Proposals
CSC00-P12
To consider the implications of a Faculty-based programme on the constitution of a Programme Board.
*4.4 Minute 00/4 - MSc Materials Evaluation: New Programme Proposals
To note that the PDQ Team at a meeting in May will be considering a draft internal Code of Practice on the Quality Assurance of Distance Learning Provision, in line with new QAA Guidelines.
*4.5 Minute 00/7 - MA Investigations Management (Distance Learning): New Programme Proposals
To note that the proposed new programme is now intended for October 2000 entry and the proposals were not considered by Teaching and Learning Committee at its last meeting. Revised proposals will be considered by Teaching and Learning Committee at its meeting on 8 June 2000.
*4.6 Minute 00/8 - Teaching of Mathematics to Engineering Students
CSC00-P13
To note the relevant minute of Teaching and Learning Committee.
4.7 Any other matters arising not appearing elsewhere on the Agenda.
CSC00-P14
To consider proposals for October 2000 entry.
CSC00-P15
To consider proposals for September 2000 entry.
CSC00-P16
To consider proposals for October 2001 entry.
CSC00-P17
To consider proposals with effect from October 2000.
CSC00-P18
With reference to Minute 99/46 of the (reconvened) fifteenth meeting on 6 May 1999, to consider further revised proposals, for September 2000 entry.
CSC00-P19
Further to Minute 4 of the meeting on 15 January 1999, to consider revised Programme Regulations for 2000/01 for:
BSc Logistics & Transport Management (revised title) (2000 entry)
BSc Air Transport Management (1999 entry)
CSC00-P20
Further to Minute 99/60 of the meeting on 22 October 1999, to consider a progress report.
CSC00-P21
To recommend to Teaching and Learning Committee a change in title to 'Social Policy and Social Issues', with effect from the 2002 entry.
CSC00-P22
To recommend to Teaching and Learning Committee. Proposed date of last intake: 1999-2000.
To approve the following procedure for the approval of major changes to Programme Regulations for the period to October 2000. 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.
To note that the Executive Management Group has approved a change in the title of Flexible Learning to 'Learning and Teaching Development'.
To be determined.
Author - Jennie Elliott
Date - 4 May 2000
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