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Learning and Teaching Committee
Curriculum Sub-Committee
CSC03-A3
NOTICE OF MEETING
The twenty-eighth meeting of the
Sub-Committee will take place on Thursday 9 October 2003 at 8.30 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 8 October 2003. Starred items will otherwise be taken without discussion.
3. Minutes
CSC03-M2 (attached)
To confirm and
sign, subject to any correction, the minutes of the twenty-seventh meeting held
on 8 May 2003, subject to the following amendment:
Minute 03/23 – MSc Water and Environmental Health to read MSc Water and
Environmental Management.
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, and to note relevant
minutes of Learning and Teaching Committee and Senate.
4.2 Minute 03/13 – Matters Arising from
the Minutes
Further to Minute 02/24.2 of the meeting on
9 May 2002 concerning comments on consultation forms from the Director of the
Careers Service that the Service would have difficulty in dealing with extra
demand from increased student numbers, the Pro-Vice-Chancellor (Teaching) to
report.
*4.3 Minute
03/15 – MSc Dynamics and Mathematical Finance/MSc Dynamics and Mathematical
Biology/MSc Dynamics and the Environment: New Programme Proposals
MSc Industrial Mathematical Modelling: Revision
MMath Mathematics: Revision
*(i) To
note that the above new programme titles were revised (see CSC03-P29)
*(ii) To note the comments of the Director of
the Quality Enhancement Unit in regard
to Programme Specifications.
(iii)
The ADT(s) to
report on progress on the review of
Programme Specifications
*4.4 Minute 03/17 – MA Art and Design (Studio
Practice): New Programme Proposals
To note that Senate has approved the introduction of the programme from
October 2003. (see CSC03-P29)
4.5 Any other matters arising not appearing
elsewhere on the Agenda.
SECTION A – Items for Discussion
5. Procedure for Handling New Programme Proposals
To consider
comments from Learning and Teaching Committee.
(An ‘if
required’ meeting of Curriculum Sub-Committee has been scheduled for Tuesday 25
May 2004 (am))
6. Principles for Programme Design
To approve as
part of the documentation for new programme proposals.
7. Masters Level Programme in Chemical
Sciences:
New Programme Proposals
To consider
proposals from the Department of Chemistry for introduction in Semester 2,
2003-04.
8. Undergraduate Programme in Chemical
Sciences:
New Programme Proposals
To consider proposals from the Department of Chemistry for introduction in Semester 1, 2004-05.
9. MSc Mobile
Communications/MSc Networked Communications:
New Programme Proposals
To consider proposals from the Department of Electronic and
Electrical Engineering for October 2003 entry.
10. MSc Plant Management: New Programme Proposals
To consider
proposals from the Department of Civil and Building Engineering in
collaboration with the Ministry of Defence for 2003/04 entry.
11. MSc Sports Nutrition (DL version): New Programme Proposals
To consider
proposals from the School of Sport and Exercise Sciences for 2003/04 entry.
SECTION B – ‘Starred’ Items for Approval
*12. BSc Sport and Exercise Science (Intercalated): New Programme Proposals
To ratify the
action of the Chair on behalf of Curriculum Sub-Committee in recommending to
the Chair of Learning and Teaching Committee the introduction of a BSc in Sport
and
Exercise Science (Intercalated) from 2003/04 for
one-year students from Medical Schools. (The proposals were approved by
Senate on 25 June 2003.)
*13. MMath Mathematics: Introduction of DPS Award
To ratify the
action of the Chair in recommending to the Chair of Learning and Teaching
Committee the introduction of the DPS option for students on the MMath
Mathematics programme from 2003/04.
*14. Professional Certificate/Diploma in Retail Automotive Management:Change of Title
To ratify the action of the Chair on behalf of Curriculum Sub-Committee in recommending to the Chair of Learning and Teaching Committee a change in the above title to Automotive Retail Management, from 2003-04.
*15. Discontinuation of Programmes
.1 To ratify the action of
the Chair in recommending to the Chair of Learning and Teaching Committee
discontinuation of the following programme (proposed date of last intake shown
in brackets):
BEng Mathematical Engineering (October 2002)
CSC03-P39
.2 To
recommend to Learning and Teaching Committee discontinuation of the following
programme:
MA Design Studies (no current
students)
SECTION C – Items for Information
*16. Membership and Terms of Reference
To note the
membership and Terms of Reference of the Sub-Committee.
*17. Annual Renewal of Validated Programmes
Further to Minute
03/29 of the previous meeting, to note the procedure and timetable for the
renewal of module specifications, programme specifications and programme
regulations for validated programmes in 2003.
18. Any Other Business
*19. Dates of Future Meetings in 2003/2004
Thursday 15 January 2004 (am)
Thursday 6 May
2004 (am)
Tuesday 25 May 2004 (am) (If required)
Author – Jennie Elliott
Date – October 2003
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