Learning and Teaching Committee

Curriculum Sub-Committee

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Minutes of the Twenty-eighth Meeting of the Sub-Committee held on Thursday
9 October 2003

Membership: Professor S A Austin (Chair), Professor M Bell, Dr C Christie, Dr J L Horner,
Mr M Hutton (ab), Dr D R Worrall

By invitation: Mr J G Dickens, Dr D R Green, Mr W P J Maunder

In Attendance: Dr J E M Elliott                                                                               

Apologies for Absence were received from Mr Hutton                                            


03/31   Minutes

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The minutes of the twenty-seventh meeting held on 8 May 2003 were confirmed and signed subject to the following amendment:

Minute 03/23 – MSc Water and Environmental Health to read MSc Water and Environmental Management.

03/32   Matters Arising from the Minutes

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.1         It was noted that all recommendations to Learning and Teaching Committee, and subsequently to Senate where appropriate, had been approved.  The relevant minutes of Learning and Teaching Committee and Senate were noted.

.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) reported that she had spoken with the Director of the Careers Service.  The Careers Service was trying hard to cope with the increase in student numbers and would be seeking more resources for the future.  It was observed that other Support Services were increasingly making similar comments to the Sub-Committee.  It was hoped that the Support Services could use the information on proposed new programmes received by them during the consultation process to help substantiate their case for more resources.

.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)         It was noted that the above new programme titles had been revised (see CSC03-P29)

            CSC03-P30

(ii)        The comments of the Director of the Quality Enhancement Unit in regard to Programme Specifications were noted.

(iii)               The ADT(s) reported on progress on the review of Programme Specifications.  As part of the preparation for the QAA Audit in March 2004, it had been considered that Programme Specifications were in a reasonable state and that a detailed review should start with Programme Specifications from those departments identified for Discipline Audit Trails.  Members highlighted the importance of Programme Specifications and the need to ensure that they were achieving their purpose. It was AGREED to request Learning and Teaching Committee to establish a group to review Programme Specifications as part of a review of documents which departments were required to produce, looking in particular at:

·         clarifying the intended audience and ensuring a style correct for that audience

·         exploring the possibility of a shorter main specification with ancillary documents, some of which might be common across all specifications

·         ensuring an appropriate and timely checking mechanism

·         the need to avoid duplication of documentation

 

                        ACTION: JEME

 

.4         Minute 03/17 – MA Art and Design (Studio Practice): New Programme Proposals

It was noted that Senate had approved the introduction of the programme from October 2003. (see CSC03-P29)

03/33   Procedure for Handling New Programme Proposals

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            The Sub-Committee considered comments from Learning and Teaching Committee.  It was noted an ‘if required’ meeting of Curriculum Sub-Committee had been scheduled for 25 May 2004.  That meeting would effectively be an extension of the May meeting and would not receive any new proposals.  A document recently produced by Student Recruitment and Admissions on aspirations for new programmes as identified from Departmental Developmental Plans would prove a useful early warning of future proposals.

03/34   Principles for Programme Design

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.1         The Sub-Committee received draft Principles for Programme Design intended as part of the documentation for new programme proposals, noting that the Programme Development and Quality Team had proposed some changes. These included a revision of paras. 2 and 3 to clarify that aims and ILOs should be set out at both module and programme level and to provide guidance on possible content, together with the provision of a template to map aims, ILOs and assessment methods.  The Sub-Committee also received a draft document on Reflecting on Assessment Practice referred to in the Programme Design document, though intended specifically as a separate stimulus note to departments, noting that the Programme Development and Quality Team had proposed some additions to the document including reference to group work.  It was suggested that the document should also pose the question of whether assessment practice could cope with a significant increase in student numbers, requiring reflection on the sensitivity of assessment practice to student numbers.  Otherwise the Sub-Committee was content that the revised document on Programme Design be included within new programme proposal documentation, and the revised Assessment Practice document be made available at the same time on the Audit intranet site as an aid to Departments’ preparation for Discipline Audit Trails, APR and PPR.
ACTION: JEME

.2         The Sub-Committee was informed that Departmental Learning, Teaching and Assessment Strategies had been put on hold following the initiation of a review of documentation and that the possibility of subsuming these within Departmental Development Plans was being explored to provide a more holistic approach to departmental planning incorporating research, learning and teaching, and Reach Out activities.  It was suggested that Chairs of all Departmental Learning and Teaching Committees should be advised of this.

03/35   Masters Level Programme in Chemical Sciences: New Programme Proposals
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.1         The Sub-Committee considered proposals from the Department of Chemistry for introduction in Semester 2, 2003-04.  The proposals pulled together four award titles within a single set of Programme Regulations and a single Programme Specification for the Masters level programme in Chemical Sciences as follows:

      Analytical and Pharmaceutical Science
Analytical Chemistry (new title)
Pharmaceutical Science and Medicinal Chemistry (new title)
Analytical Chemistry and Environmental Science (new title)

      It was noted that the Department was considering the introduction of an additional title, Forensic Analysis, for 2004-05.

.2        The Sub-Committee did not consider it appropriate to debate the more general issues contained within the paperwork, and restricted its discussion to the programme proposals themselves.  Whilst acknowledging that the single set of Programme Regulations should allow easy comparison of the content of the different award titles, the Sub-Committee found this difficult with the format as presented.  Whilst there was no University guidance on the minimum difference in content between degree titles, the Sub-Committee remained concerned that there should at least be some difference and requested that Learning and Teaching Committee consider again the provision of some guidance on this matter.

.3         It was AGREED to recommend the proposals to Learning and Teaching Committee subject to the following matters being resolved to the satisfaction of the Associate Dean (Teaching) and Chair of Learning and Teaching Committee prior to the next meeting of Learning and Teaching Committee:

(i)         Revision of para. 5.10 of the Programme Regulations to make clearer via a table how the module components of each title compare and the minimum differentiation, and transfer of this to the Content section rather than Assessment section of the Regulations.

(ii)        Replace Section 4 of the Programme Specification, which was difficult to follow and included too much detail on timing which was subject to change, with the table resulting from (i) above.

(iii)       Identify DL modules within the Programme Regulations.

(iv)       Ensure that the dissertation reflected the content of the award title, either by using different dissertation modules or preferably by a stated requirement within one dissertation module.

(v)        In view of the comments from WEDC, provide reassurance that the WEDC modules were appropriate for the Analytical Chemistry and Environmental Science degree.

.4         Mindful that a proposal for an additional degree title was possible during the year, the Sub-Committee considered whether such a proposal could be ‘fast-tracked’ in view of the new overarching format of the Programme Regulations.  It was AGREED that such a proposal would remain strategic and would require the approval of the Directorate and Operations Sub-Committee, but questioned as to whether it should need to await the next meeting of Curriculum Sub-Committee or could be handled by Chair’s action.  The Chair was uncomfortable about handling such a proposal in this way, particularly with the absence of any University view on the minimum difference in content to warrant a new degree title, the probable absence of grounds for non-approval, and the long-term effect of incremental changes without any committee overview.  The Sub-Committee AGREED to forward these comments to Learning and Teaching Committee to seek its view on whether a proposal of this nature could be handled satisfactorily by Chair’s action.
ACTION: JEME, DRG, SAA

03/36   Undergraduate Programme in Chemical Sciences: New Programme Proposals

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.1         The Sub-Committee considered proposals from the Department of Chemistry for introduction in Semester 1, 2004-05. The proposals pulled together the Department’s existing undergraduate degree titles (excepting Chemistry and Sports Science) within one set of Regulations. There were no changes in content proposed for those titles and it was understood that each would retain its current UCAS code.

.2         The Sub-Committee was unclear as to whether under the new Regulations one list of candidates would be presented at the Programme Board, thereby all considered within the same boundaries, or whether candidates would continue to be considered as separate lists for each degree title, thereby possibly being subject to different boundaries.  This raised the more general issue of whether candidates on closely-related programmes should be considered as a single list by a Programme Board and whether the Student Records and Examination system could cope with such an arrangement. It was agreed that consideration of all students on a combined list was preferable to ensure equity. The Sub-Committee AGREED to forward its comments to Learning and Teaching Committee for further consideration as part of the discussion on minimum differences between degree titles.

.3         It was AGREED to recommend the proposals to Learning and Teaching Committee subject to the following matters being resolved to the satisfaction of the Associate Dean (Teaching) and the Chair of Curriculum Sub-Committee prior to the next meeting of Learning and Teaching Committee:

(i)         Exclusion of the degree titles in Chemistry with Environmental Science and Chemistry with Materials from the Programme Regulations as those programmes were discontinuing.

(ii)        Provision of one Programme Specification only covering the degree titles listed in the Regulations, capturing the distinctive nature of each degree title and making transparent the differences between the pathways.

ACTION: JEME, DRG, SAA


03/37   MSc Mobile Communications/MSc Networked Communications: New Programme Proposals

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            The Sub-Committee considered proposals from the Department of Electronic and Electrical Engineering for October 2003 entry.  It was AGREED to recommend the proposals to Learning and Teaching Committee subject to the following matter being resolved to the satisfaction of the Associate Dean (Teaching) and the Chair of Curriculum Sub-Committee prior to the next meeting of Learning and Teaching Committee:

(i)         Assurance that it would not be possible for a student to be awarded one of the proposed new degree titles having undertaken identical taught modules to a student awarded the Digital Communication Systems title.

ACTION: JEME, JGD, SAA

03/38   MSc Plant Management: New Programme Proposals

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.1         The Sub-Committee considered proposals from the Department of Civil and Building Engineering in collaboration with the Ministry of Defence, for 2003-04 entry.  It was intended that all modules would be taught at the MoD barracks at Chatham: four of the five modules by authorised military plant instructors and one by the proposer, Dr Edwards.  The Research Project would be co-supervised by MoD instructors and University staff.

.2         The Sub-Committee was informed that the Engineering Directorate had determined that the title of the proposed programme should be changed to Construction Plant Management to avoid the possibility of it being mistaken as a Chemical Engineering programme.  The proposer had subsequently suggested the title Off-Highway Plant Management rather than Construction Plant Management, as the programme covered more than construction plant.  The Sub-Committee was minded to retain the original title of Plant Management, there being no other programmes in the University with that title.

.3         The Sub-Committee raised a number of concerns with the proposals, namely:

(i)         Whether the provision would be up to the University’s standards.

(ii)        How the hours of student effort per module would be met for the two-week block modules (e.g. was coursework to be completed within the two weeks?)

(iii)       The similarity of indicative reading on most of the modules.

(iv)       The apparent low-level mathematics content of CVP024.

(v)        The high 80-credit weighting for the research project, particularly if a significant proportion of entrants might not be graduates.

(vi)       The involvement of only one Internal Examiner across the programme.

(vii)      The absence of any support from the construction industry as a potential employer.

.4         The Sub-Committee did not feel confident to make a recommendation on the proposals at this time, being unconvinced that the proposed content was at Masters level, and requiring in particular assurance on item .3(i) above.  It was AGREED to request Learning and Teaching Committee to establish a small group to engage directly in discussions on this with the MoD Instructors at Chatham, probably comprising the proposer, the ADT, a QEU representative and Academic Registry representative.  It was suggested that the teaching observations by QEU as mentioned in the Collaborative Proposal QA Statement could take place in advance of the programme’s approval.
ACTION: JEME, JGD

03/39   MSc Sports Nutrition (DL version): New Programme Proposals

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.1         The Sub-Committee considered proposals from the School of Sport and Exercise Science for 2003/04 entry.  Members expressed surprise that the proposed DL programme appeared totally disengaged from the recently approved MSc in Sport and Exercise Nutrition and would have expected the proposed programme to include DL versions of modules on the existing MSc. The Sub-Committee requested that the Department provide a document comparing and contrasting the content and ILOs of the two programmes, with a commentary as to the intention whether or not to bring the programmes closer together in due course. The document would be submitted to Operations Sub-Committee when it considered the proposals at its meeting on 20 October.

.2         The Sub-Committee was not prepared to make a recommendation on the proposals at this stage and requested that revised proposals be submitted to the next meeting on 15 January 2004 to include the following:

(i)         The mapping document referred to in .1 above.

(ii)        A clearer indication of assessment and an explanation of where and how examinations would be undertaken.

(iii)       The views of the External Examiner for the existing MSc, who ideally should  be approached as the External Examiner for the DL version.

(iv)       The inclusion of at least one additional Internal Examiner across the modules, so that the programme did not have one sole Internal Examiner.

(v)        Assurance that Aberdeen University was willing to release the programme and a statement of who owned the DL material (such information would also be useful to Operations Sub-Committee at its meeting on 20 October).  In addition it was suggested that the proposer considered the removal of the prefix ‘Introductory Course/Core Course’ from the module titles.
ACTION: JEME, WPM

03/40   BSc Sport and Exercise Science (Intercalated): New Programme Proposals

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It was AGREED 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 had been  approved by Senate on 25 June 2003.)

03/41   MMath Mathematics: Introduction of DPS Award

            It was AGREED 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.

03/42   Professional Certificate/Diploma in Retail Automotive Management:
Change of Title

            CSC-P38(a) (tabled)

.1         The Sub-Committee ratified 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 title of the above programme to Automotive Retail Management, from 2003-04.

.2         The Department had been requested to provide additional information on a further proposal subsumed within the above to change the awards for the programme from Professional Certificate/Diploma to Postgraduate Certificate/Diploma.  It was AGREED to approve the proposal subject to the following amendments being made to the Programme Regulations to the satisfaction of the Associate Dean (Teaching) prior to their submission to the Chair of Learning and Teaching Committee for approval on behalf of Learning and Teaching Committee:

(i)         All references to Postgraduate Certificate and Postgraduate Diploma should be revised to read Loughborough Postgraduate Certificate and Loughborough Postgraduate Diploma respectively, in accordance with GRMPA, under which the programme would now be governed.

(ii)        References to Ordinance XXXIII should instead be to GRMPA.

(iii)       Deletion of references to a distinction for the Certificate, which GRMPA does not allow for.

.3         The Department had also been requested to provide additional information on 31 new modules created for the above programme for which approval had been sought during the Annual Update process.  With the Sub-Committee content that the proposed module changes to the programme fell within the boundary of a minor change, the Chair was prepared to approve the modules as part of the Annual Update process.
ACTION: JEME, WPM, SAA, MB                                                               

03/43     Discontinuation of Programmes

.1         It was AGREED 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)

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.2         It was AGREED to recommend to Learning and Teaching Committee discontinuation of the following programme:

 

                  MA Design Studies (no current students)

03/44  Membership and Terms of Reference

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            The membership and Terms of Reference of the Sub-Committee were noted.

03/45   Annual Renewal of Validated Programmes

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            Further to Minute 03/29 of the previous meeting, the procedure and timetable for the renewal of module specifications, programme specifications and programme regulations for validated programmes in 2003 were noted.

03/46   MSc Programmes in the Department of Economics: New Modules

            CSC03-P42 (tabled)

.1   At the Chair’s request, the Sub-Committee received two proposed new modules from Economics for which approval had been sought during the Annual Update process.  The Chair was anxious that the Sub-Committee’s views be sought in view of the likely precedent that was being set should approval be granted.  The Sub-Committee’s attention was drawn to the report from the Economics Periodic Programme Review Panel and subsequent discussion by Learning and Teaching Committee which had led to the proposals coming forward. The two modules were intended to substitute for the dissertation on the MSc programmes.

.2   Whilst the Sub-Committee questioned the desirability of no longer having a dissertation as a compulsory element in a taught Master’s programme, it acknowledged that there was no requirement for a dissertation within GRMPA and that Learning and Teaching Committee had endorsed in principle the proposals from the Department of Economics to replace the dissertation by a ‘comprehensive examination’ for most students. The Sub-Committee’s role was therefore to consider the two new modules as presented.

.3   The Sub-Committee considered it unacceptable that both modules represented a re-assessment of material that had already been assessed via other modules on the MSc programmes.  In addition the proposals were unclear on the nature of the examination, and on whether the examination for Part B (ECP301) was a pre-prepared essay.  Concern was also expressed at the lack of supervision that students would experience.

.4   The Sub-Committee AGREED that it could not approve the proposed modules, which it felt did not provide an adequate substitute for the 60-credit dissertation, and questioned whether the Department might think about a possible alternative approach.  The concept of two linked modules was felt to be confusing.  The Department was requested to submit to the next meeting of the Sub-Committee revised proposals which would:

(i)         involve material distinct from other modules on the programme

(ii)        demonstrate how the new module(s) would fit in with other modules and their modes of assessment

(iii)       define clearly Methods of Teaching, Learning and Assessment

(iv)       provide for the support of students

(v)        include module specifications printed from the CIS database.

Should the revised proposals be approved at the next meeting it might be possible for the Department to introduce them within the 2003-04 session.
ACTION: JEME, WPM

 

03/47   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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