Learning and Teaching
Committee
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
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
11/20 The processing of student evaluation forms
11/27 E-Learning Strategy and Implementation Plan
SECTION A – ITEMS FOR DISCUSSION
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
Charles Shields to be in
attendance to present proposals.
To consider the outcomes of the NSS and
actions to be taken.
8. Annual Programme Reviews and Periodic
Programme Reviews
To approve the process and schedule for 2011/12.
9. Programme Presidents
To consider proposals from the Students’
Union.
10. The operation of Staff-Student Liaison
Committees
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
2.
QAA
Audit of Overseas Provision, Singapore: Overview report
*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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