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This is a discussion document
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University policy at this stage.





Teaching and Learning Committee

Curriculum Sub-Committee

CSC96-P33
* [Agenda]

Subject: Terms of Reference, Constitution and Membership
Origin: Senate; Secretary



Terms of Reference

1.
To issue guidance to departments, within a framework agreed by the Teaching and Learning Committee, on the formulation of proposals for new programmes or modules, and for modifications to existing programmes or modules.
2.
To scrutinise proposals, to ensure that necessary consultations have been undertaken by the department concerned and that satisfactory programme regulations and/or module specifications have been formulated.
3.
To report and make recommendations to Teaching and Learning Committee.

Constitution and Membership

Chair (nominated by the Vice-Chancellor       -     Dr S A Austin                                                                 
Pro-Vice Chancellor (Teaching) -Ex            -     Professor J P Feather                                                         
officio                                                                                                                           
One representative from each Faculty        - - -   Dr M C Harrison (Science) To be                                               
Board                                               appointed (SSH) Dr P Willmot                                                  
                                                    (ENG)                                                                         
One of the two student members of             -     To be appointed                                                               
Teaching and Learning Committee                                                                                                   
By invitation as appropriate:                                                                                                     
Associate Deans (Teaching) (to receive      - - -   J Costello (SSH) Professor B A                                                
papers)                                             Marples (Science) Dr R                                                        
                                                    Wilcockson (Eng)