Learning and Teaching
Committee
NOTICE
OF MEETING
A meeting of the Committee will take place on
Thursday 14 June 2012 at 2.00pm
in the Committee Room, Ground Floor 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 12 June 2012. 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 March 2012.
4. Matters Arising from the Minutes not
otherwise appearing on the Agenda
12/14 National
Student Survey
To note the final response rates.
12/04 QAA
Institutional Review – Spring 2012
To note the completion of the review visit.
SECTION A – ITEMS FOR DISCUSSION
5. Updating the Loughborough
Student Charter
Maurice FitzGerald to be in
attendance to present an update on the Student Charter
6. Review
of the promotion of outgoing exchange student mobility at Loughborough
University
Harriet Bott to be in
attendance to present a review paper
7. Learning and Teaching Strategy Implementation Planning
Priorities
Review of progress
on the 2011/12 Plan and discussion of priorities for 2012/13
8. The role of ADTs in Approving Programme Proposals
To consider a matter referred from Curriculum
Sub-Committee
9. Institutional overview of External
Examiner reports - 2010/11
To consider the annual Institutional
Review of External Examiner reports.
SECTION B – ITEMS FOR APPROVAL
10. Report of Curriculum Sub-Committee – 10
May 2012
To recommend new programme proposals and other strategic changes to
Senate on the advice of Curriculum Sub-Committee.
11. Recommendations from the Academic
Standards and Procedures Sub-Committee – 21 May 2012
1.
Proposal for
amendment to Regulation XXI
2.
Proposal for Amendment to Regulation
XXII
3.
Proposal for Points
Based System Immigration and Participation Monitoring
4.
Proposal for merit
award
LTC12-P36, LTC12-P36A, LTC12-P36B
SECTION C – ITEMS FOR INFORMATION
12. The British University in Egypt: Report of AILR Visit, 29-30
April 2012
LTC12-P37
13. Key
Information Sets
LTC12-P38 (to follow)
*14. University Library Learning and Teaching
Group: Highlights from 2011/12
*15. National
consultations:
1. HEFCE Consultation on a Risk based
approach to Quality Assurance
http://www.hefce.ac.uk/pubs/year/2012/201211/
2. UK Quality Code for
Higher education, Chapter B3: Learning and teaching - Draft for
consultation
http://www.qaa.ac.uk/Newsroom/Consultations/Pages/learning-teaching.aspx
*16. Minutes of sub-committees and working groups:
1. Working Group to Review Practice and Guidance on Plagiarism Detection - 4
May 2012
2.
ASPSC - 10 May 2012
3.
CSC minutes - 10 May 2012
4.
ELAG minutes 1 February 2012 and 17 April 2012
17. Any Other Business
Author – Rob Pearson
Date – June 2012
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