Learning and Teaching Committee

LTC11-A3


NOTICE OF MEETING

A meeting of the Committee will take place on Thursday 29 September at 9.30 am in the Committee Room, Hazlerigg Building (to your right on the ground floor).

 

Rob Pearson, Secretary


AGENDA

 

1.         Apologies for absence and welcome to new members

 

2.         Business of the Agenda

Any member wishing to unstar an item is asked to notify the Secretary by 5.00 pm on Tuesday 27 September 2011. Starred items will otherwise be taken without discussion.

 

Please note that the papers for this Agenda can be found on the web site linked to the following URL > Meetings:

 

http://www.lboro.ac.uk/admin/committees/learning_teaching/index.htm

 

Normally, papers for Section A only will be circulated in hard copy.

 

3.         Minutes

LTC11-M2

 

To confirm the Minutes of the Meeting of the Committee held on 9 June 2011.

 

4.         Matters Arising from the Minutes not otherwise appearing on the Agenda

 

11/19   The Student Charter

 

11/20   The processing of student evaluation forms

 

11/27   E-Learning Strategy and Implementation Plan

 


 

SECTION A – ITEMS FOR DISCUSSION

 

5.         Terms of reference and membership 2011/12

            LTC11-P35

 

            To consider the terms of reference of the Committee with a view to reflecting on:

 

·         their fitness for purpose

·         members’ responsibilities.

 

6.         Draft Minimum Module Online Presence

LTC11-P36     

 

Charles Shields to be in attendance to present proposals.

 

7.         National Student Survey 2011

LTC11-P37     

           

To consider the outcomes of the NSS and actions to be taken.

 

8.         Annual Programme Reviews and Periodic Programme Reviews

            LTC11-P38    

           

To approve the process and schedule for 2011/12.

 

9.         Programme Presidents

            LTC11-P39    

           

To consider proposals from the Students’ Union.

 

10.       The operation of Staff-Student Liaison Committees

            LTC11-P40

 

Consideration of SU report on SSLC operation

 

11.       HEFCE Capital Spending for Teaching

Verbal report from the PVC Teaching

 

12.       BUE Validation Sub-Committee

            Verbal report from the AD(T) for BUE.


 

SECTION B – ITEMS FOR APPROVAL

 

There are no items for approval.


 

SECTION C – ITEMS FOR INFORMATION

 

*13.      To note recent QAA reports:

 

1.    UK collaboration in Singapore: institutional case study - Loughborough University and PSB Academy, Singapore

LTC11-P41

 

2.    QAA Audit of Overseas Provision, Singapore: Overview report

LTC11-P42

 

 

*14.      Dates of Meetings 2011/12

 

Dates of remaining meetings:

 

27 Oct.2011, 9.30 am

15 Dec. 2011,  2.00 pm

16 Feb.2012, 9.30 am

29 March 2012, 2.00 pm

3 May 2012, 9.30 am

14 June 2012, 9.30 am

 

 

15.       Any Other Business


Author – Rob Pearson

Date – September 2011

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