Learning and Teaching
Committee
NOTICE
OF MEETING
A meeting of the Committee will take place on
Thursday 27 October 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 25 October 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 29 September 2011.
4. Matters Arising from the Minutes not
otherwise appearing on the Agenda
SECTION A – ITEMS FOR DISCUSSION
5. Review of Attendance
Monitoring Procedures
To approve a revised protocol for attendance
monitoring.
6. Pool Teaching Room
Development Proposal
To
consider pool teaching and learning space project proposal for the HEFCE
capital investment funding 2011/12.
7. Report from the Teaching Partnership
Sub-Committee
To approve revisions to section 12 of the
AQPH: Validation and External Collaboration
8. Report from Curriculum Sub-Committee
To approve revisions to section 3 of the AQPH:
Programmes of Study
9. Key Information Set
LTC11-P47, LTC11-P47a, LTC11-P47b, LTC11-P47c
To receive a briefing paper on the KIS
SECTION B – ITEMS FOR APPROVAL
10. Curriculum
Sub-Committee – 6 October 2011
To recommend new programme proposals and other strategic changes to
Senate on the advice of Curriculum Sub-Committee.
SECTION C – ITEMS FOR INFORMATION
*11. Academic
Standards and Procedures Sub-Committee, 3 October 2011
*12. Curriculum Sub-Committee, 6 October 2011
*13. Dates
of Meetings 2011/12
Dates of remaining meetings:
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
*14. Any other Business
Author – Rob Pearson
Date – October 2011
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