Learning and Teaching Committee

Curriculum Sub-Committee

CSC01-A1

NOTICE OF MEETING

The twentieth meeting of the Sub-Committee will take place on Thursday 18 January 2001 at 9.15 am in the Council Chamber, Administration Building 2.

Jennie Elliott, 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 9.00 am on Wednesday 17 January 2001. Starred items will otherwise be taken without discussion.

3. Minutes

CSC00-M3 (previously circulated)

To confirm and sign, subject to any correction, the minutes of the nineteenth meeting held on

12 October 2000.

4. Matters Arising from the Minutes

*4.1 To note that all recommendations to Learning and Teaching Committee, and subsequently to Senate where appropriate, were approved.

*4.2 Minute 00/31.2 - MA Investigations Management (Distance Learning)

To note that revised proposals are not yet available.

4.3 Any other matters arising not appearing elsewhere on the Agenda.

SECTION A - ITEMS FOR DISCUSSION

5. MEng (+DIS) Renewable Energy Systems Engineering: New Programme Proposals

CSC01-P1

To consider proposals for October 2001 entry.

6. MEng (+DIS) Electronic & Electrical Engineering with French/
MEng (+DIS) Electronic and Electrical Engineering with German: New Programme Proposals

CSC01-P2

To consider proposals for October 2001 entry.

7. MEng (DIS) Chemical Engineering with Management: New Programme Proposals

CSC01-P3

To consider proposals for October 2001 entry.

8. MSc Analytical and Pharmaceutical Science: New Programme Proposals

CSC01-P4

To consider proposals for October 2001 entry.

9. MSc Marketing and Management: New Programme Proposals

CSC01-P5

To consider proposals for October 2001 entry.

10. MSc Finance and Management: New Programme Proposals

CSC01-P6

To consider proposals for October 2001 entry.

11. MSc Electronic Publishing: New Programme Proposals

CSC01-P7

To consider proposals for October 2001 entry.

12. New Modules 01CGA011, 01CGA012

CSC01-P8

At the request of the Department of Chemical Engineering, and further to Minute 00/31.3 of the Committee's last meeting, to reconsider proposals for the approval of the above new modules, the Department's intention being to teach mathematics to its own first year students from the beginning of the next academic year.

13. Annual Review of Module Specifications/Programme Regulations

CSC01-P9

To consider proposals for revised procedures.

SECTION B - 'STARRED' ITEMS FOR APPROVAL

*14. MSc Recreation Management: Change of Title to Sport and Leisure Management

CSC01-P10

To recommend to Learning and Teaching Committee, with effect from 2001/2002. Changes to Programme Regulations are also proposed for the Committee's approval.

*15. BEng (DIS)/MEng (DIS) Electromechanical Power Engineering: Discontinuation

CSC01-P11

To recommend to Learning and Teaching Committee. Proposed date of last intake: October 1999.

*16. BEng (DIS)/MEng (DIS) Transportation Electronics Engineering/Electrical Power Engineering: Discontinuation

CSC01-P12

To recommend to Learning and Teaching Committee. No students have ever been recruited to these programmes.

*17. BEng (DIS) Communications Engineering/Computer Network and Internet Engineering/Electronics and Software Engineering: Discontinuation

CSC01-P13

To recommend to Learning and Teaching Committee. No students have ever been recruited to these programmes.

*18. BSc Mathematics with Education: Discontinuation

CSC01-P14

To recommend to Learning and Teaching Committee. Proposed date of last intake: October 2000.

SECTION C - ITEMS FOR INFORMATION

*19. Membership and Terms of Reference

To note the following new members:-

Professor P Warwick (SCI)
Mr M Sharp (student member of Learning and Teaching Committee)

*20. Discontinuation of Programmes in the Department of Education

To note that, consequent upon the closure of the Department of Education from 1 August 2001, Senate has approved the discontinuation of the following programmes with a final intake in 2000/01:-

MA Art and Education
MA Education Studies
MA Education Studies (HEADLAMP - NPQH)
MA Education Studies (Peterborough)
MA Education Studies (School Effectiveness and School Improvement)
MSc Mathematical Education

*21. Date of Next Meeting

Thursday 10 May 2001 at 9.15 am

22. Any Other Business

Author - Jennie Elliott
Date - January 2000
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