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Learning and Teaching Committee
Curriculum Sub-Committee
CSC04-A2
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NOTICE
OF MEETING
The thirtieth meeting of the Sub-Committee will take place on Thursday 6 May 2004 at 8.30am in the Council Chamber, Administration Building 2.
Jennie Elliott, Secretary to the Committee
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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 9.00am on Wednesday 5 May 2004. Starred items will otherwise be taken without discussion.
3. Minutes
CSC04-M1
To confirm and sign, subject to any correction, the minutes of the twenty-ninth meeting held on 15 January 2004.
4. Matters
Arising from the Minutes
*4.1 To note that, with the exception of the MSc Sports Nutrition (DL) proposals (see Item 4.5 below), all recommendations to Learning and Teaching Committee, and subsequently to Senate where appropriate, were approved, and to note the relevant minute of Senate.
*4.2 Minute 04/02.2 – Programme Specifications
To note a relevant minute of Learning and Teaching Committee.
*4.3 Minute 04/03 – Degree Titles
To note a statement on terminology proposed by the Programme Development and Quality Team, which has been approved by Learning and Teaching Committee.
*4.4 Minute 04/04 – Procedure for Handling New Programme Proposals
To note the revised proposal form for a new programme.
*4.5 Minute 04/07 – MSc Sports Nutrition (DL): New Programme Proposals
To note the relevant minute of Learning and Teaching Committee, and that revised proposals have since been approved by Chair’s action on behalf of Curriculum Sub-Committee, Learning and Teaching Committee, Senate and Council.
*4.6 Minute 04/10 – MSc Automotive Retail Management: New Programme Proposals
Item 20 refers.
*4.7 Minute 04/12 – BA International Business: Change of Award to BSc
Item 21 refers.
*4.8 Minute 04/15.2 – Any other Business (Indicative Reading Lists)
To note the relevant minute of Learning and Teaching Committee.
4.9 Any other matters arising not appearing elsewhere on the Agenda.
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Section A – Items for Discussion
5. BSc Physics and Management: New
Programme Proposals
To
consider proposals for October 2005 entry, subject to final approval by
Operations Sub-Committee on 4 May 2004.
6. MPhys Physics and Mathematics: New
Programme Proposals
To
consider proposals for October 2005 entry, subject to final approval by
Operations Sub-Committee on 4 May 2004.
7. MPhys Engineering Physics: New
Programme Proposals
To
consider proposals for October 2005 entry, subject to final approval by
Operations Sub-Committee on 4 May 2004.
8. BA International Relations: New Programme Proposals
To
consider proposals for October 2005 entry.
9. BEng/BEng (DIS) Systems Engineering:
New Programme Proposals
To
consider proposals for October 2004 entry.
10. BA/BSc Information Science
To
consider proposals for a one-year programme intended to replace the BLS in
Library Studies, for October 2004 entry, subject to approval by Operations
Sub-Committee on 4 May 2004.
11. MSc Coaching: New Programme Proposals
To
consider proposals for October 2004 entry.
12. MSc Advanced Methods in Aeronautical
Engineering: New Programme Proposals
To
consider proposals for October 2004 entry.
13. MSc
Business and Management Research: New Programme Proposals
To
consider proposals for October 2004 entry.
14. MSc Pharmaceutical Engineering: New
Programme Proposals
To
consider proposals for October 2004 entry.
15. MA Making Performance and Multimedia Texts: New Programme Proposals
To
consider proposals for October 2004 entry.
16. MA Texts In Performance
To
consider proposals for October 2004 entry, subject to approval by Operations
Sub-Committee on 4 May 2004.
17. MA Early Modern Writing, 1560 - 1780
To
consider proposals for October 2004 entry, subject to approval by Operations
Sub-Committee on 4 May 2004.
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Section B – ‘Starred’ Items for Approval
*18. MSc Water and Environmental Management/MSc
Water and Waste Engineering: Major Programme Changes
To
recommend to Learning and Teaching Committee major programme changes for
2004/2005. (See also item 22.2 for 4
related programme discontinuations)
*19. MSc Construction Project Management: Major Programme Changes
To
recommend to Learning and Teaching Committee major programme changes for
2004/2005.
*20. BSc/MSc Retail Automotive Management: Change of Title
With
reference to Minute 04/10 of the previous meeting, to ratify the action of the
Chair on behalf of Curriculum Sub-Committee in recommending to the Chair of
Learning and Teaching Committee the following changes in title with effect from
October 2004 entry:
BSc
Retail Automotive Management to BSc Automotive Dealership Management
MSc
Retail Automotive Management to MSc Strategic Automotive Dealership Management
*21. BA International Business – Change of Award to BSc
With
reference to Minute 04/12 of the previous meeting, to ratify the action of the
Chair on behalf of Curriculum Sub-Committee in recommending to the Chair of
Learning and Teaching Committee that the change of award be extended to current students, with the option
remaining of BA award in individual cases.
*22. Discontinuation of Programmes
CSC04-P38
.1 To
ratify the action of the Chair on behalf of Curriculum Sub-Committee in
recommending to the Chair of Learning and Teaching Committee discontinuation of
the following programme [last intake shown in brackets]:
-
MSc
European Politics and Society (October 2003)
- MSc
Islamic Economics, Banking and Finance (October 2003)
.2 To
recommend to Learning and Teaching Committee discontinuation of the following
programmes [last intake shown in brackets]:
- MSc
Technology and Management for Rural Development (September 2003)
- MSc
Urban Water Supply (September 2003)
- MSc
Planning and Management of Urban Services (September 2003)
- MSc
Urban Engineering (September 2003)
- MSc
Waste and Environmental Risk Management (1998/9)
- MSc
Hazardous Waste Management (1998/9)
-
BSc
Social Policy and Social Issues (October 2003)
*23. Major Changes to Programme Regulations
To
approve the following procedure for the approval of major changes to Programme
Regulations for the period to October 2004.
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.
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Section C – Items for Information
*24. Annual Update of Module Specifications and Programme
Regulations/Specifications
To
note:
.1 The
memorandum circulated to departments on 18 March 2004 (without Annexes).
.2 The
proposal forms for Module Specifications and Programme Regulation/Specification
changes for 2004/05.
.3 Validated
Programmes: The procedure and timetable
for revision and approval of Module Specifications and Programme
Regulations/Specifications for 2004/05.
25. Any Other Business
26. Dates of Future Meetings
Tuesday 25 May 2004 (am) (if required)
2004/05
Thursday 13 October 2004 (am)
Thursday 13 January 2005 (am)
Thursday 5 May 2005 (am)
(Date for “if necessary” meeting to be
arranged)
Author – Jennie Elliott
Date –April 2004
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