Learning and Teaching
Committee
NOTICE
OF MEETING
A meeting of the Committee will take place on
Thursday 15 December at 2.00 pm
in the Council Chamber, Hazelrigg Building.
Rob Pearson, Secretary, Programme Quality
& Teaching Partnerships
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 13 December 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 27 October 2011.
4. Matters Arising from the Minutes not
otherwise appearing on the Agenda
11/20 The processing of student evaluation forms
To note that a working group is to be
established to revisit Appendix 13 of the AQPH (the Code of Practice on Student
Feedback Questionnaires) and to review the questions on the student module
evaluation form.
11/65 Curriculum Sub-Committee – 6 October 2011
To note that the Teaching Centre and
Academic Registry will be undertaking a project to review the delivery and
management of joint honours programmes, with a view to reporting back to LTC
later this session. The project would address issues raised in NSS data,
amongst other things.
SECTION A – ITEMS FOR DISCUSSION
5. Glendonbrook Centre for Enterprise
Education
Dr Julie Holland and Dr Amanda Berry to be in
attendance to present a briefing on the work of the Centre.
6. Course text book provision by the
University: implications of higher tuition fees
Ruth Stubbings to be in attendance to present
a report.
7. The Student Charter
Dr Maurice FitzGerald to be in attendance to
present a report.
8. Timetabling Project
Anne Mumford and Michael Earl to be in
attendance to present a report.
9. The Academic Quality Cycle
To receive a report positioning APR within
the academic quality cycle.
10. Periodic
Programme Review – 2010/11
To consider the reports of PPRs held during Semester 2, 2010/11, and the
initial responses of the departments concerned:
Department of Computer Science
Department of Aeronautical and Automotive Engineering
Department of English and Drama
Department of Geography
11. Regulation XIV: Student Appeals against
Programme or Review Board Decisions, Report for 2011 (Calendar Year) up to 5
December 2011.
To receive an overview report.
SECTION B – ITEMS FOR APPROVAL
None
SECTION C – ITEMS FOR INFORMATION
*12. Teaching Partnerships Sub-Committee, 6
October 2011
*13. Dates of Meetings 2011/12
Dates of remaining meetings:
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 – December. 2011
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