This is a discussion document
and does not represent
University
policy at this stage.
CSC96-M4
Minutes
Membership: Dr A S Austn (Chair), Professor J P Feather, Ms K Myers
(ab), Dr M C Harrison, Dr P Willmot
By Invitation: Mr N McHard, Professor J Saunders, Mr A Gardner, Mr J M
Saker
In Attendance: Mr R A Bowyer
Apologies: Mr J Costello, Dr R B Wilcockson
- CSC96-P36
- .1
- The Sub-Committee gave further consideration to proposals from the Business
School for the introduction of a new self-financing BSc programme in Retail
Automotive Management. Discussion focussed on points raised in discussions at
the meeting of Teaching and Learning Committee on 7 November 1996 and on the
revised programme proposal from the Business School which was tabled.
- .2
- Additional information had now been supplied about the involvement of
Business School staff in the delivery of the programme, including a breakdown
of the direct teaching in the first year. Internal examiners from the Business
School had also been provisionally identified in first year module
specifications. The Sub-Committee requested that module internal examiners for
all years of the programme should be drawn from members of University staff.
- .3
- Attention was drawn to the quality control mechanisms that would operate in
the case of industry-specific specialised modules delivered by PE Consulting
staff. Firstly, PE Consulting lecturers would be vetted by the Quality
Assessment Unit: the process was still under discussion and it was suggested
that the internal examiner and/or the Programme Director should be involved.
Secondly, the internal examiner would ensure that assessments, inclduing
coursework assignments, were of an appropriate standard. Thirdly, the
Programme Director and the Course Management Committee would look to ensure
consistency of standards across modules. It was also pointed out that
extensive samples of materials used by PE Consulting had already been seen by
Business School staff.
- .4
- The Sub-Committee was informed that the Operations Sub-Committee had
commented that the programme costing appeared to make a low level of provision
for academic staff support and for the development of distance learning
material. It had been suggested that the costings be adjusted to reflect the
contributions anticipated from Business School staff as well as the new
Teaching Fellow and to confirm the commitment of the Business School to
providing a quality programme.
- .5
- It had been agreed to involve the QAU in the programme from the beginning
and to make all the distance learning material available to the QAU before use.
With respect to the development of distance learning material, it was queried
whether resources were sufficient to allow the material to be prepared in time
for a Spring 1997 start. Assurances were given by the Business School on this
point in the light of its own prior experience in this field and the
contributions expected from the Teaching Fellow and PE Consulting. It was
emphasised that the material would be mainly text-based and designed to direct
students towards using other existing materials. It was being developed on the
basis of one hour's direct contact requiring up to six hours' distance learning
activity. It was also pointed out that large parts of the programme were
already covered by the Business School in existing programmes and this would
also help. It was accepted that materials for modules offered later in the
programme would not need to be complete before the programme was launched.
Examples of material from the Business Management Diploma were included in the
documentation.
- .6
- It was accepted that a thorough interim programme review should be
undertaken in Spring 1998.
- .7
- An External Examiner had not yet been identified but would be found as soon
as possible. Further supporting external comment had been included in the
documentation.
- .8
- The Director of the QAU would be invited to attend meetings of the Course
Management Committee.
- .9
- Members of the Committee who had not been involved in discussions at
Teaching and Learning Committee were informed that concerns regarding possible
student overload had been raised with Ford and a possible extension of the
study period to ten semesters had been accepted. The same concerns lay behind
the Teaching and Learning Committee's insistence on an early programme review.
- .10
- The position of students whose employment in a Ford dealership was
interrupted for any reason before they had completed the programme would be
clarified. It was noted that Undergraduate Certificate and Diploma awards
could be made available at appropriate exit points.
- .11
- In the light of the Business School's responses to the issues raised in the
discussions that had taken place at this meeting and previously, the
Sub-Committee RESOLVED to RECOMMEND to Teaching and Learning Committee and
Senate that approval be given to the introduction the proposed programme with
effect from Spring 1997.
- Secretary's Note:
The Pro-Vice-Chancellor (Teaching) has
subsequently taken action on behalf of the Teaching and Learning Committee to
recommend the proposals to Senate.
Author - R A Bowyer
Date - November 1996
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